N-PX 1 d811-05555_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: 811-05555

 

Sanford C. Bernstein Fund, Inc.

(Exact name of registrant as specified in charter)

 

AllianceBernstein L.P.

1345 Avenue of the Americas, New York, New York 10105

(Address of Principal Executive Office) (Zip Code)

 

Registrant's Telephone Number, including Area Code:

(800) 221-5672

 

EMILIE D. WRAPP

AllianceBernstein L.P.

1345 Avenue of the Americas

New York, New York 10105

(Name and address of agent for service)

 

Copies of communications to:

Paul M. Miller

Seward & Kissel LLP

901 K Street, N.W.

Suite 800

Washington, D.C. 20001

 

Date of fiscal year end: September 30

 

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

 

 
 

 

Item 1. Proxy Voting Record.

 

FORM N-PX

 

ICA File Number:  811-05555

Registrant Name:  Sanford C. Bernstein Fund, Inc.

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

 
 

California Municipal Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Diversified Municipal Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Emerging Markets Portfolio

 
51JOB, INC.
Meeting Date:  OCT 09, 2018
Record Date:  AUG 13, 2018
Meeting Type:  ANNUAL
Ticker:  JOBS
Security ID:  316827104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Junichi Arai as Director Management For For
2 Elect David K. Chao as Director Management For For
3 Elect Li-Lan Cheng as Director Management For For
4 Elect Eric He as Director Management For For
5 Elect Rick Yan as Director Management For For

 

 
AGRICULTURAL BANK OF CHINA
Meeting Date:  NOV 12, 2018
Record Date:  OCT 12, 2018
Meeting Type:  SPECIAL
Ticker:  1288
Security ID:  Y00289119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Wang Jingdong as Supervisor Management For For
2 Elect Li Wang as Supervisor Management For For
3 Elect Zhang Jie as Supervisor Management For For
4 Elect Liu Hongxia as Supervisor Management For For
5 Approve Final Remuneration Plan of Directors of the Bank for 2017 Management For For
6 Approve Final Remuneration Plan of Supervisors of the Bank for 2017 Management For For
7 Approve the 2019-2021 Capital Planning of the Bank Management For For
8 Approve the Issuance Plan of Eligible Tier-2 Capital Instruments of the Bank Management For For

 

 
AGRICULTURAL BANK OF CHINA
Meeting Date:  MAR 01, 2019
Record Date:  JAN 29, 2019
Meeting Type:  SPECIAL
Ticker:  1288
Security ID:  Y00289119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Fixed Assets Investment Budget Management For For
2 Elect Zhang Keqiu as Director Management For For
3 Elect Leung Ko May Yee, Margaret as Director Management For For
4 Elect Liu Shouying as Director Management For For
5 Elect Li Wei as Director Management For For

 

 
AGRICULTURAL BANK OF CHINA
Meeting Date:  MAY 30, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  1288
Security ID:  Y00289119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of the Board of Directors Management For For
2 Approve 2018 Work Report of the Board of Supervisors Management For For
3 Approve 2018 Final Financial Accounts Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors Management For For
6 Elect Zhou Mubing as Director Management For For
7 Elect Cai Dong as Director Management For For
8 Elect Wang Xinxin as Director Management For Against
9 Approve Issuance of Write-down Capital Bonds Management For For
10 Elect Wu Jiangtao as Director Shareholder For For
11 To Listen to the 2018 Work Report of Independent Directors of the Bank Management None None
12 To Listen to the 2018 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank Management None None
13 To Listen to the Report on the Management of Connected Transactions 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

 

 
AIRTAC INTERNATIONAL GROUP
Meeting Date:  JUN 21, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  1590
Security ID:  G01408106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3.1 Elect LEONG KAM SON, with ID NO.A35166XXX, as Independent Director Management For Against
3.2 Elect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director Management For For
3.3 Elect LIN YU YA., with ID NO.R221550XXX, as Independent Director Management For For
3.4 Elect Non-Independent Director 1 Shareholder None Against
3.5 Elect Non-Independent Director 2 Shareholder None Against
3.6 Elect Non-Independent Director 3 Shareholder None Against
3.7 Elect Non-Independent Director 4 Shareholder None Against
3.8 Elect Non-Independent Director 5 Shareholder None Against
3.9 Elect Non-Independent Director 6 Shareholder None Against
4 Amend Articles of Association Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Amend Trading Procedures Governing Derivatives Products Management For For
8 Approve Release of Restrictions of Competitive Activities of Directors Management For Against

 

 
ALDAR PROPERTIES PJSC
Meeting Date:  MAR 20, 2019
Record Date:  MAR 19, 2019
Meeting Type:  ANNUAL
Ticker:  ALDAR
Security ID:  M0517N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2018 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2018 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2018 Management For For
4 Approve Dividends of AED 0.14 per Share for FY 2018 Management For For
5 Approve Remuneration of Directors for FY 2018 Management For For
6 Approve Discharge of Directors and Auditors for FY 2018 Management For For
7 Approve Discharge of Auditors for FY 2018 Management For For
8 Ratify Auditors and Fix Their Remuneration for FY 2019 Management For Abstain
9.1 Elect Mohamed Khalifa Al Mubarak as Director Management For Abstain
9.2 Elect Waleed Ahmed Almokarrab Al Muhairi as Director Management For Abstain
9.3 Elect Mariam Saeed Ahmed Saeed Ghobash as Director Management For Abstain
9.4 Elect Mansour Mohamed Al Mulla as Director Management For Abstain
9.5 Elect Martin Lee Edelman as Director Management For Abstain
9.6 Elect Ali Saeed Abdulla Sulayem Al Falasi as Director Management For Abstain
9.7 Elect Hamad Salem Mohamed Al Ameri as Director Management For Abstain
10 Approve Social Contributions Up to 2 Percent of Net Profits of FY 2017 and FY 2018 Management For For

 

 
ALIBABA GROUP HOLDING LTD.
Meeting Date:  OCT 31, 2018
Record Date:  AUG 24, 2018
Meeting Type:  ANNUAL
Ticker:  BABA
Security ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Joseph C. Tsai as Director Management For Against
1.2 Elect J. Michael Evans as Director Management For For
1.3 Elect Eric Xiandong Jing as Director Management For Against
1.4 Elect Borje E. Ekholm as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management 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 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

 

 
ALUMINUM CORP. OF CHINA LTD.
Meeting Date:  DEC 11, 2018
Record Date:  NOV 09, 2018
Meeting Type:  SPECIAL
Ticker:  2600
Security ID:  Y0094N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Renewal of the Daily Continuing Connected Transactions, the Proposed Caps and Related Transactions Management For For
2 Approve the Factoring Cooperation Agreement and the Proposed Caps Management For For
3 Approve the Finance Lease Framework Agreement and the Proposed Caps Management For For
4 Approve the Proposed Provision of Guarantee for Financing by the Company to Shanxi Chalco China Resources Co., Ltd. Management For For
5 Approve the Proposed Provision of Guarantee by the Company to Chalco Gansu Aluminum Electricity Co., Ltd. Management For For
6 Elect Zhu Runzhou as Director Shareholder For For
7 Elect Ye Guohua as Supervisor Shareholder For For

 

 
ALUMINUM CORP. OF CHINA LTD.
Meeting Date:  FEB 20, 2019
Record Date:  JAN 18, 2019
Meeting Type:  SPECIAL
Ticker:  2600
Security ID:  Y0094N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Capital Contribution to Chinalco Innovative Development Investment Company Limited Shareholder For Against
2 Elect Shan Shulan as Supervisor Shareholder For For

 

 
ALUMINUM CORP. OF CHINA LTD.
Meeting Date:  APR 29, 2019
Record Date:  FEB 25, 2019
Meeting Type:  SPECIAL
Ticker:  2600
Security ID:  Y0094N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Capital Contribution to Chinalco Commercial Factoring (Tianjin) Co., Ltd. Management For For
2 Elect He Zhihui as Director Shareholder For For

 

 
ALUMINUM CORPORATION OF CHINA LIMITED
Meeting Date:  JUN 25, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  2600
Security ID:  Y0094N109
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 Independent Auditor's Report and Audited Financial Report Management For For
4 Approve 2018 Profit Distribution Proposal Management For For
5 Approve Provision of Financing Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries Management For Against
6 Approve Provision of Financing Guarantees by the Company to Guizhou Huaren New Material Management For For
7 Approve Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology Management For For
8 Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and Its Subsidiaries Management For Against
9 Approve 2019 Remuneration of Directors and Supervisors Management For Against
10 Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members Management For For
11 Approve Supplemental Agreement to the General Agreement on Mutual Provision of Production Supplies and Ancillary Services between the Company and Chinalco and Revision of the Annual Caps Management For For
12 Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration Management For For
13 Approve Transfer of the Electrolytic Aluminum Capacity Quota Shareholder For For
14 Approve Issuance of Domestic Bonds Management For For
15 Approve Issuance of Overseas Bonds Management For For
16 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For Against
17.1 Elect Lu Dongliang as Director Shareholder For For
17.2 Elect He Zhihui as Director Shareholder For For
17.3 Elect Jiang Yinggang as Director Shareholder For For
17.4 Elect Zhu Runzhou as Director Shareholder For For
17.5 Elect Ao Hong as Director Shareholder For For
17.6 Elect Wang Jun as Director Shareholder For For
18.1 Elect Chen Lijie as Director Shareholder For For
18.2 Elect Hu Shihai as Director Shareholder For For
18.3 Elect Lie-A-Cheong Tai Chong, David as Director Shareholder For For
19.1 Elect Ye Guohua as Supervisor Shareholder For For
19.2 Elect Shan Shulan as Supervisor Shareholder For For

 

 
ANHUI CONCH CEMENT CO., LTD.
Meeting Date:  MAY 30, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  914
Security ID:  Y01373110
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 Audited Financial Reports Management For For
4 Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve 2018 Profit Appropriation Proposal and Declaration of Final Dividend Management For For
6 Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities Management For For
7 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
8 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
9 Approve Amendments to Articles of Association Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11a Elect Gao Dengbang as Director Management For For
11b Elect Wang Jianchao as Director Management For For
11c Elect Wu Bin as Director Management For For
11d Elect Li Qunfeng as Director Management For For
11e Elect Ding Feng as Director Management For For
12a Elect Yang Mianzhi as Independent Director Management For For
12b Elect Leung Tat Kwong Simon as Independent Director Management For For
12c Elect Zhang Yunyan as Independent Director Management For For
13a Elect Wu Xiaoming as Supervisor Management For For
13b Elect Wang Pengfei as Supervisor Management For For

 

 
ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date:  MAY 30, 2019
Record Date:  APR 29, 2019
Meeting Type:  ANNUAL
Ticker:  914
Security ID:  Y01373102
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 Audited Financial Reports Management For For
4 Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve 2018 Profit Appropriation Proposal and Declaration of Final Dividend Management For For
6 Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities Management For For
7 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
8 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
9 Approve Amendments to Articles of Association Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11a Elect Gao Dengbang as Director Management For For
11b Elect Wang Jianchao as Director Management For For
11c Elect Wu Bin as Director Management For For
11d Elect Li Qunfeng as Director Management For For
11e Elect Ding Feng as Director Management For For
12a Elect Yang Mianzhi as Independent Director Management For For
12b Elect Leung Tat Kwong Simon as Independent Director Management For For
12c Elect Zhang Yunyan as Independent Director Management For For
13a Elect Wu Xiaoming as Supervisor Management For For
13b Elect Wang Pengfei as Supervisor Management For For

 

 
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

 

 
ASMEDIA TECHNOLOGY INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  5269
Security ID:  Y0397P108
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 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Issuance of Restricted Stocks Management For For

 

 
AUROBINDO PHARMA LTD.
Meeting Date:  AUG 30, 2018
Record Date:  AUG 23, 2018
Meeting Type:  ANNUAL
Ticker:  524804
Security ID:  Y04527142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve First and Second Interim Dividends Management For For
4 Reelect K. Nithyananda Reddy as Director Management For For
5 Reelect M. Madan Mohan Reddy as Director Management For For
6 Elect Savita Mahajan as Director Management For Against
7 Approve Reappointment and Remuneration of K. Nithyananda Reddy as Whole-Time Director Designated as Vice Chairman Management For For
8 Approve Reappointment and Remuneration of N. Govindarajan as Managing Director Management For For
9 Approve Reappointment and Remuneration of M. Sivakumaran as Whole-Time Director Management For For
10 Approve Reappointment and Remuneration of M. Madan Mohan Reddy as Whole-Time Director Management For For

 

 
AUROBINDO PHARMA LTD.
Meeting Date:  MAR 19, 2019
Record Date:  FEB 08, 2019
Meeting Type:  SPECIAL
Ticker:  524804
Security ID:  Y04527142
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect M. Sitarama Murty as Director Management For For
2 Approve Increase in Limit of Loans, Guarantees, Investments in Securities in Other Body Corporate Management For Against

 

 
BANCO MACRO SA
Meeting Date:  APR 30, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BMA
Security ID:  05961W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For For
2 Consider Financial Statements and Statutory Reports Management For For
3 Consider Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
4 Consider Allocation of Non-Assigned Results in the Amount of ARS 19.2 Billion Management For For
5 Consider Cash Dividends Charged to Special Reserve Account in the Amount of ARS 6.39 Billion Management For For
6 Consider Remuneration of Directors Management For For
7 Consider Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For Against
8 Consider Remuneration of Auditors Management For For
9a.1 Elect Jorge Pablo Brito as Director for a Three-Year Term Management For For
9a.2 Elect Carlos Alberto Giovanelli as Director for a Three-Year Term Management For For
9a.3 Elect Nelson Damian Pozzoli as Director for a Three-Year Term Management For For
9a.4 Elect Jose Alfredo Sanchez as Director for a Three-Year Term Management For For
9a.5 Elect Director for a Three-Year Term Management For Against
9b.1 Elect Fabian Alejandro de Paul as Director Management For For
9c.1 Elect Santiago Horacio Seeber as Alternate Director for a Three-Year Term Management For For
9c.2 Elect Fabian Alejandro de Paul as Alternate Director for a Three-Year Term Management For For
9c.3 Elect Alternate Director for a Three-Year Term Management For Against
9d.1 Elect Alan Whamond as Alternate Director for a Three-Year Term Management For For
10 Fix Number of and Elect Members and their Alternates of Internal Statutory Auditors for a One-Year Term Management For For
11 Appoint Auditors Management For For
12 Approve Budget of Audit Committee Management For Against
13 Consider Preliminary Agreement Dated March 8, 2019 to Absorb Banco del Tucuman SA Management For For
14 Approve Share Exchange Ratio Between Banco Macro SA and Banco del Tucuman SA Management For For
15 Approve Issuance of 15,662 Class B Shares in Connection with Absorption Management For For
16 Approve Granting of Powers to Sign Definitive Agreement of Absorption Management For For
17 Approve Reduction in Share Capital via Cancellation of 30.27 Million Class B Shares Management For For
18 Amend Articles Management For For
19 Consolidate Bylaws Management For For
20 Authorize Filing of Required Documents/Other Formalities Management For For

 

 
BANK OF CHINA LIMITED
Meeting Date:  MAY 17, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  3988
Security ID:  Y0698A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of Board of Directors Management For For
2 Approve 2018 Work Report of Board of Supervisors Management For For
3 Approve 2018 Annual Financial Report Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve 2019 Annual Budget for Fixed Assets Investment Management For For
6 Approve Ernst & Young Hua Ming LLP as External Auditor Management For For
7 Elect Zhang Jiangang as Director Management For For
8 Elect Martin Cheung Kong Liao as Director Management For For
9 Elect Wang Changyun as Director Management For For
10 Elect Angela Chao as Director Management For For
11 Elect Wang Xiquan as Supervisor Management For For
12 Elect Jia Xiangsen as Supervisor Management For For
13 Elect Zheng Zhiguang as Supervisor Management For For
14 Approve 2017 Remuneration Distribution Plan of Directors Management For For
15 Approve 2017 Remuneration Distribution Plan of Supervisors Management For For
16 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
17 Approve Issuance of Bonds Management For For
18 Approve Issuance of Write-down Undated Capital Bonds Management For For
19 Approve Issuance of Qualified Write-down Tier 2 Capital Instruments Management For For
20 Elect Tan Yiwu as Director Shareholder For For

 

 
BANK OF CHINA LTD.
Meeting Date:  SEP 14, 2018
Record Date:  AUG 14, 2018
Meeting Type:  SPECIAL
Ticker:  3988
Security ID:  Y0698A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Liu Liange as Director Management For For
2 Elect Jiang Guohua as Director Management For For

 

 
BANK OF CHINA LTD.
Meeting Date:  JAN 04, 2019
Record Date:  DEC 04, 2018
Meeting Type:  SPECIAL
Ticker:  3988
Security ID:  Y0698A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
2.1 ApproveType of Securities to be Issued and Issue Size Management For For
2.2 Approve Par Value and Issue Price Management For For
2.3 Approve Term Management For For
2.4 Approve Method of Issuance Management For For
2.5 Approve Target Investors Management For For
2.6 Approve Lock-up Period Management For For
2.7 Approve Terms of Dividend Distribution Management For For
2.8 Approve Terms of Compulsory Conversion Management For For
2.9 Approve Terms of Conditional Redemption Management For For
2.10 Approve Voting Rights Restrictions Management For For
2.11 Approve Voting Rights Restoration Management For For
2.12 Approve Order of Priority and Method of Liquidation Management For For
2.13 Approve Rating Arrangement Management For For
2.14 Approve Guarantee Arrangement Management For For
2.15 Approve Use of Proceeds from the Issuance of the Domestic Preference Shares Management For For
2.16 Approve Trading Transfer Arrangement Management For For
2.17 Approve Relationship Between Offshore and Domestic Issuance Management For For
2.18 Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares Management For For
2.19 Approve the Application and Approval Procedures to be Completed for the Issuance Management For For
2.20 Approve Matters Relating to Authorization Management For For
3.1 Approve Type of Securities to be Issued and Issue Size Management For For
3.2 Approve Par Value and Issue Price Management For For
3.3 Approve Term Management For For
3.4 Approve Method of Issuance Management For For
3.5 Approve Target Investors Management For For
3.6 Approve Lock-up Period Management For For
3.7 Approve Terms of Dividend Distribution Management For For
3.8 Approve Terms of Compulsory Conversion Management For For
3.9 Approve Terms of Conditional Redemption Management For For
3.10 Approve Voting Rights Restrictions Management For For
3.11 Approve Voting Rights Restoration Management For For
3.12 Approve Order of Priority and Method of Liquidation Management For For
3.13 Approve Rating Arrangement Management For For
3.14 Approve Guarantee Arrangement Management For For
3.15 Approve Use of Proceeds from the Issuance of the Offshore Preference Shares Management For For
3.16 Approve Trading Transfer Arrangement Management For For
3.17 Approve Relationship Between Offshore and Domestic Issuance Management For For
3.18 Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares Management For For
3.19 Approve Application and Approval Procedures to be Completed for the Issuance Management For For
3.20 Approve Matters Relating to Authorization Management For For
4 Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank Management For For
5 Approve Shareholder Return Plan in the Next Three Years (2018-2020) Management For For
6 Elect Wu Fulin as Director Shareholder For For
7 Elect Lin Jingzhen as Director Shareholder For For

 

 
BANK OF GEORGIA GROUP PLC
Meeting Date:  MAY 17, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  BGEO
Security ID:  G0R1NA104
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 Re-elect Neil Janin as Director Management For For
6 Re-elect Alasdair Breach as Director Management For For
7 Elect Archil Gachechiladze as Director Management For For
8 Re-elect Tamaz Georgadze as Director Management For For
9 Re-elect Hanna Loikkanen as Director Management For For
10 Elect Veronique McCarroll as Director Management For For
11 Re-elect Jonathan Muir as Director Management For For
12 Elect Cecil Quillen as Director Management For For
13 Elect Andreas Wolf 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 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

 

 
BARLOWORLD LTD.
Meeting Date:  FEB 14, 2019
Record Date:  FEB 08, 2019
Meeting Type:  SPECIAL
Ticker:  BAW
Security ID:  S08470189
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Specific Issue of Shares to the Foundation Management For For
1 Authorise Specific Repurchase of the Foundation Shares Management For For
2 Approve Disposal of the Properties Management For For
3 Approve Entry to the Property Lease Agreements Management For For
2 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
3 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
4 Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act Management For For
4 Authorise Ratification of Approved Resolutions Management For For

 

 
BARLOWORLD LTD.
Meeting Date:  FEB 14, 2019
Record Date:  FEB 08, 2019
Meeting Type:  ANNUAL
Ticker:  BAW
Security ID:  S08470189
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2018 Management For For
2 Re-elect Neo Dongwana as Director Management For For
3 Elect Funke Ighodaro as Director Management For For
4 Elect Neo Mokhesi as Director Management For For
5 Elect Hugh Molotsi as Director Management For For
6 Re-elect Sango Ntsaluba as Chairman of the Audit Committee Management For For
7 Re-elect Ngozichukwuka Edozien as Member of the Audit Committee Management For For
8 Re-elect Hester Hickey as Member of the Audit Committee Management For For
9 Re-elect Michael Lynch-Bell as Member of the Audit Committee Management For For
10 Re-elect Nomavuso Mnxasana as Member of the Audit Committee Management For For
11 Reappoint Deloitte & Touche as Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration Management For For
12.1 Approve Remuneration Policy Management For For
12.2 Approve Implementation Report Management For For
1.1 Approve Fees for the Chairman of the Board Management For For
1.2 Approve Fees for the Resident Non-executive Directors Management For For
1.3 Approve Fees for the Non-resident Non-executive Directors Management For For
1.4 Approve Fees for the Resident Chairman of the Audit Committee Management For For
1.5 Approve Fees for the Resident Members of the Audit Committee Management For For
1.6 Approve Fees for the Non-resident Members of the Audit Committee Management For For
1.7 Approve Fees for the Resident Chairman of the Remuneration Committee Management For For
1.8 Approve Fees for the Resident Chairman of the Social, Ethics and Transformation Committee Management For For
1.9 Approve Fees for the Resident Chairman of the Risk and Sustainability Committee Management For For
1.10 Approve Fees for the Resident Chairman of the General Purposes Committee Management For For
1.11 Approve Fees for the Resident Chairman of the Nomination Committee Management For For
1.12 Approve Fees for the Resident Members of Each of the Board Committees Other Than Audit Committee Management For For
1.13 Approve Fees for the Non-resident Members of Each of the Board Committees Other Than Audit Committee Management For For
2 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
3 Authorise Repurchase of Issued Share Capital Management For For

 

 
BB SEGURIDADE PARTICIPACOES SA
Meeting Date:  OCT 03, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  BBSE3
Security ID:  P1R1WJ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Fabiano Macanhan Fontes as Alternate Fiscal Council Member Management For For
1.2 Elect Luis Felipe Vital Nunes Pereira as Fiscal Council Member Management For For
2.1 Elect Antonio Mauricio Maurano as Director Management For For
2.2 Elect Gueitiro Matsuo Genso as Director Management For For
3 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? Management None Abstain
4.1 Percentage of Votes to Be Assigned - Elect Antonio Mauricio Maurano as Director Management None Abstain
4.2 Percentage of Votes to Be Assigned - Elect Gueitiro Matsuo Genso as Director 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 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
7 Approve Grant of Shares to Employees Management For For

 

 
BB SEGURIDADE PARTICIPACOES SA
Meeting Date:  APR 24, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  BBSE3
Security ID:  P1R1WJ103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Approve Increase in Requirements and Restrictions for the Appointment of Management Members Management For For

 

 
BB SEGURIDADE PARTICIPACOES SA
Meeting Date:  APR 24, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BBSE3
Security ID:  P1R1WJ103
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 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
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
5.1 Elect Director Management For Against
5.2 Elect Director Management For Against
5.3 Elect Director Management For Against
5.4 Elect Director Management For Against
5.5 Elect Director Management For Against
5.6 Elect Director Management For Against
5.7 Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder Shareholder None For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Director Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Director Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Director Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Director Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Director Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder Management None Abstain
8 Approve Remuneration of Fiscal Council Members Management For For
9 Approve Remuneration of Company's Management Management For Against
10 Approve Remuneration of Audit Committee Members Management For For

 

 
BEIJING THUNISOFT CORP. LTD.
Meeting Date:  MAY 20, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  300271
Security ID:  Y0R73R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Remuneration of Directors Management For For
6.1 Approve Remuneration of Non-Independent Directors Management For For
6.2 Approve Allowance of Independent Directors Management For For
7 Approve Remuneration of Supervisors Management For For
7.1 Approve Remuneration of Fan Jiaojiao Management For For
7.2 Approve Remuneration of Wang Zhen Management For For
7.3 Approve Remuneration of Wang Yue Management For For
8 Approve Repurchase and Cancellation of Performance Shares Management For For

 

 
BEIJING THUNISOFT CORP. LTD.
Meeting Date:  JUN 28, 2019
Record Date:  JUN 21, 2019
Meeting Type:  SPECIAL
Ticker:  300271
Security ID:  Y0R73R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Shao Xue as Non-Independent Director Management For For
1.2 Elect Lv Bin as Non-Independent Director Management For For
1.3 Elect Zhao Xiaoming as Non-Independent Director Management For For
1.4 Elect Gan Yujing as Non-Independent Director Management For For
2.1 Elect Gan Peizhong as Independent Director Management For For
2.2 Elect Zhu Hengyuan as Independent Director Management For For
2.3 Elect Xiao Xing as Independent Director Management For For
3.1 Elect Wang Zhen as Supervisor Management For For
3.2 Elect Gong Wei as Supervisor Management For For
4 Approve Change of Auditor Management For For
5 Approve Amendments to Articles of Association Management For For
6 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
7 Amend Rules and Procedures Regarding Meetings of Board of Supervisor Management For For
8 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For

 

 
BERGER PAINTS INDIA LTD
Meeting Date:  AUG 03, 2018
Record Date:  JUL 27, 2018
Meeting Type:  ANNUAL
Ticker:  509480
Security ID:  Y0807G169
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 Kuldip Singh Dhingra as Director Management For For
4 Reelect Gurbachan Singh Dhingra as Director Management For For
5 Reelect Kamal Ranjan Das as Director Management For For
6 Reelect Pulak Chandan Prasad as Director Management For For
7 Approve Remuneration of Cost Auditors Management For For

 

 
BGF RETAIL CO., LTD.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  282330
Security ID:  Y0R8SQ109
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 Ryu Wang-seon as Inside Director Management For For
3.2 Elect Baek Bok-hyeon as Outside Director Management For For
3.3 Elect Han Myeong-gwan as Outside Director Management For For
3.4 Elect Lim Young-cheol as Outside Director Management For For
4.1 Elect Kim Nan-doh as a Member of Audit Committee Management For For
4.2 Elect Baek Bok-hyeon as a Member of Audit Committee Management For For
4.3 Elect Han Myeong-gwan as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Terms of Retirement Pay Management For For

 

 
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  BKBR3
Security ID:  P1R1WQ107
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 Capital Budget Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Fix Number of Directors at Seven 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 Elect Directors Management For Against
7 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
9.1 Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as Director Management None Abstain
9.2 Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as Alternate Management None Abstain
9.3 Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as Alternate Management None Abstain
9.4 Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as Alternate Management None Abstain
9.5 Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as Director Management None Abstain
9.6 Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director Management None Abstain
9.7 Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as Director Management None Abstain
10 Approve Remuneration of Company's Management Management For For
11 Designate Newspapers to Publish Company Announcements Management For For
12 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For

 

 
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date:  JUN 28, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  BKBR3
Security ID:  P1R1WQ107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. Management For For
2 Appoint Independent Firm to Appraise Proposed Transactions Management For For
3 Approve Independent Firm's Appraisal on King Food Comercio de Alimentos S.A. Management For For
4 Approve Independent Firm's Appraisal on Good Food Comercio de Alimentos S.A. Management For For
5 Approve Independent Firm's Appraisal on Fast Burger Comercio de Alimentos S.A. Management For For
6 Approve Absorption of King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. Management For For
7 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
BOC AVIATION LIMITED
Meeting Date:  MAY 29, 2019
Record Date:  MAY 23, 2019
Meeting Type:  ANNUAL
Ticker:  2588
Security ID:  Y09292106
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 Sun Yu as Director Management For For
3b Elect Robert James Martin as Director Management For For
3c Elect Liu Chenggang as Director Management For For
3d Elect Wang Zhiheng as Director Management For For
3e Elect Fu Shula as Director Management For For
3f Elect Yeung Yin Bernard as Director Management For For
4 Authorize Board to Fix Remuneration of Directors Management For Against
5 Approve Ernst & Young LLP as Auditor 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

 

 
BOC AVIATION LIMITED
Meeting Date:  JUN 18, 2019
Record Date:  JUN 03, 2019
Meeting Type:  SPECIAL
Ticker:  2588
Security ID:  Y09292106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Proposed Annual Caps in Relation to Continuing Connected Transactions Management For For

 

 
BRITANNIA INDUSTRIES LTD.
Meeting Date:  AUG 06, 2018
Record Date:  JUL 30, 2018
Meeting Type:  ANNUAL
Ticker:  BRITANNIA
Security ID:  Y0969R136
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 Jehangir N. Wadia as Director Management For For
4 Elect Keki Elavia as Director Management For Against
5 Approve Reappointment and Remuneration of Varun Berry as Managing Director Management For For
6 Reelect Nusli Neville Wadia as Director Management For For
7 Reelect A. K. Hirjee as Director Management For For
8 Amend Britannia Industries Limited Employee Stock Option Scheme Management For For

 

 
BRITANNIA INDUSTRIES LTD.
Meeting Date:  OCT 15, 2018
Record Date:  SEP 07, 2018
Meeting Type:  SPECIAL
Ticker:  500825
Security ID:  Y0969R136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sub-Division of Equity Shares Management For For
2 Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares Management For For
3 Amend Articles of Association Re: Sub-Division of Equity Shares Management For For
4 Amend Britannia Industries Limited Employee Stock Option Scheme Management For For

 

 
BRITANNIA INDUSTRIES LTD.
Meeting Date:  MAY 27, 2019
Record Date:  MAR 31, 2019
Meeting Type:  COURT
Ticker:  500825
Security ID:  Y0969R151
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For

 

 
CAPITEC BANK HOLDINGS LTD.
Meeting Date:  MAY 31, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  CPI
Security ID:  S15445109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect Lindiwe Dlamini as Director Management For For
2 Re-elect John McKenzie as Director Management For For
3 Re-elect Petrus Mouton as Director Management For Against
4 Elect Daniel Meintjes as Director Management For For
5 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company Management For For
6 Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash Management For For
7 Authorise Board to Issue Shares for Cash Management For For
8 Approve Remuneration Policy Management For For
9 Approve Implementation of Remuneration Policy Management For For
10 Amend Capitec Bank Group Employee Empowerment Trust Deed Management For For
1 Approve Non-executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Approve Financial Assistance in Respect of the Restricted Share Plan Management For For

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  SEP 24, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A. Management For For
2 Approve Sale of All Shares held by the company in Eolica Hermenegildo I S.A. Management For For
3 Approve Sale of All Shares held by the company in Eolica Hermenegildo II S.A. Management For For
4 Approve Sale of All Shares held by the company in Eolica Hermenegildo III S.A. Management For For
5 Approve Sale of All Shares held by the company in Eolica Chui IX S.A. Management For For
6 Approve Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A. Management For For

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  SEP 24, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Sale of All Shares held by the company in Santa Vitoria do Palmar Holding S.A. Management For For
2 Approve Sale of All Shares held by the company in Eolica Hermenegildo I S.A. Management For For
3 Approve Sale of All Shares held by the company in Eolica Hermenegildo II S.A. Management For For
4 Approve Sale of All Shares held by the company in Eolica Hermenegildo III S.A. Management For For
5 Approve Sale of All Shares held by the company in Eolica Chui IX S.A. Management For For
6 Approve Sale of All Shares held by the company in Uirapuru Transmissora de Energia S.A. Management For For

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  DEC 28, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM Management For For
2 Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM Management For For
3 Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) Management For For
4 Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia) Management For For

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  DEC 28, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Deadline to Transfer the Control of Companhia Energetica de Alagoas (Ceal), Approved at the July 30, 2018, EGM Management For For
2 Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the July 30, 2018, EGM Management For For
3 Approve Liquidation of Companhia Energetica de Alagoas (Ceal) and Amazonas Distribuidora de Energia S.A. (Amazonas Energia) Management For For
4 Approve Waive of Additional Guarantees to Companhia Energetica de Alagoas (Ceal) and Distribuidora de Energia S.A. (Amazonas Energia) Management For For

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  MAR 29, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM Management For Did Not Vote

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  MAR 29, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend the Deadline to Transfer the Control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia), Approved at the December 28, 2018, EGM Management For For

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ELET6
Security ID:  P22854122
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 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
4.1 Elect Wilson Ferreira Junior as Director Management For Abstain
4.2 Elect Jose Guimaraes Monforte as Director Management For Abstain
4.3 Elect Mauro Gentile Rodrigues Cunha as Director Management For Abstain
4.4 Elect Vicente Falconi Campos as Director Management For Abstain
4.5 Elect Ruy Flaks Schneider as Director Management For Abstain
4.6 Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director Management For Abstain
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director Management None Abstain
6.2 Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director Management None Abstain
6.3 Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director Management None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director Management None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director Management None Abstain
6.6 Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director Management None Abstain
7 Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim as Alternate Management For Abstain
8 Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate Management For Abstain
9 Approve Remuneration of Company's Management and Fiscal Council Management For For
10 Elect Daniel alves Ferreira as Director Appointed by Minority Shareholder Shareholder None For
11 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 For
12 Elect Patricia Valente Stierli as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder Shareholder None For

 

 
CENTRAIS ELETRICAS BRASILEIRAS SA
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ELET6
Security ID:  P22854106
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 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
4.1 Elect Wilson Ferreira Junior as Director Management For Abstain
4.2 Elect Jose Guimaraes Monforte as Director Management For Abstain
4.3 Elect Mauro Gentile Rodrigues Cunha as Director Management For Abstain
4.4 Elect Vicente Falconi Campos as Director Management For Abstain
4.5 Elect Ruy Flaks Schneider as Director Management For Abstain
4.6 Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director Management For Abstain
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
6.1 Percentage of Votes to Be Assigned - Elect Wilson Ferreira Junior as Director Management None Abstain
6.2 Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director Management None Abstain
6.3 Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Director Management None Abstain
6.4 Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Director Management None Abstain
6.5 Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Director Management None Abstain
6.6 Percentage of Votes to Be Assigned - Elect Bruno Eustaquio Ferreira Castro de Carvalho as Director Management None Abstain
7 Elect Jose Roberto Bueno Junior as Fiscal Council Member and Lorena Melo Silva Perim as Alternate Management For Abstain
8 Elect Thais Marcia Fernandes Matano Lacerda as Fiscal Council Member and Dario Spegiorin Silveira as Alternate Management For Abstain
9 Approve Remuneration of Company's Management and Fiscal Council Management For For
10 Elect Felipe Villela Dias as Director Appointed by Preferred Shareholder Shareholder None For
11 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 For
12 Elect Mario Daud Filho as Fiscal Council Member and Giuliano Barbato Wolf as Alternate Appointed by Preferred Shareholder Shareholder None For

 

 
CHINA CITIC BANK CORP. LTD.
Meeting Date:  JAN 30, 2019
Record Date:  DEC 28, 2018
Meeting Type:  SPECIAL
Ticker:  998
Security ID:  Y1434M116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds Management For For
2 Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds Management For For
3 Approve Conformity to Conditions on Non-public Offering of Preference Shares Management For For
4.01 Approve Type and Quantity of Securities to be Issued Management For For
4.02 Approve Par Value and Offering Price Management For For
4.03 Approve Term Management For For
4.04 Approve Use of Proceed Management For For
4.05 Approve Offering Method and Target Investors Management For For
4.06 Approve Profit Distribution Mode for Preference Shareholders Management For For
4.07 Approve Mandatory Conversion Clause Management For For
4.08 Approve Conditional Redemption Clause Management For For
4.09 Approve Voting Right Restriction and Restoration Clause Management For For
4.10 Approve Liquidation Preference and Method Management For For
4.11 Approve Rating Arrangements Management For For
4.12 Approve Guarantee Arrangements Management For For
4.13 Approve Transfer and Trading Arrangement Management For For
4.14 Approve Validity of the Resolution on This Offering Management For For
5 Approve Authorization in Relation to Non-public Offering of Preference Shares Management For For
6 Approve Amendments to Articles of Association Management For For
7 Approve Dilution of Immediate Return by Preference Share Issuance Management For For
8 Approve General Authorization to Issue Financial Bonds and Tier-Two Capital Bonds Management For For
9 Approve Administrative Measures on Equity of the Bank Management For For

 

 
CHINA CITIC BANK CORP. LTD.
Meeting Date:  JAN 30, 2019
Record Date:  DEC 28, 2018
Meeting Type:  SPECIAL
Ticker:  998
Security ID:  Y1434M116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Further Extension of the Validity Period in Relation to Public Issuance of A Share Convertible Corporate Bonds Management For For
2 Approve Further Extension of the Authorization Period in Relation to Issuance and Listing of A Share Convertible Corporate Bonds Management For For
3.01 Approve Type and Quantity of Securities to be Issued Management For For
3.02 Approve Par Value and Offering Price Management For For
3.03 Approve Term Management For For
3.04 Approve Use of Proceeds Management For For
3.05 Approve Offering Method and Target Investors Management For For
3.06 Approve Profit Distribution Mode for Preference Shareholders Management For For
3.07 Approve Mandatory Conversion Clause Management For For
3.08 Approve Conditional Redemption Clause Management For For
3.09 Approve Voting Right Restriction and Restoration Clause Management For For
3.10 Approve Liquidation Preference and Method Management For For
3.11 Approve Rating Arrangements Management For For
3.12 Approve Guarantee Arrangements Management For For
3.13 Approve Transfer and Trading Arrangement Management For For
3.14 Approve Validity of the Resolution on This Offering Management For For
4 Approve Authorization in Relation to Non-public Offering of Preference Shares Management For For

 

 
CHINA CITIC BANK CORPORATION LIMITED
Meeting Date:  MAY 24, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  998
Security ID:  Y1434M116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Annual Report Management For For
2 Approve 2018 Financial Report Management For For
3 Approve 2018 Profit Distribution Plan Management For For
4 Approve 2019 Financial Budget Plan Management For For
5 Approve Engagement of Accounting Firms and Their Fees Management For Abstain
6 Approve 2018 Special Report on Related Party Transactions Management For For
7 Approve 2018 Report of the Board of Directors Management For For
8 Approve 2018 Report of the Board of Supervisors Management For For
9 Approve Issuance of Undated Capital Bonds Management For For
10 Elect Guo Danghuai as Director Shareholder For For

 

 
CHINA CITIC BANK CORPORATION LTD.
Meeting Date:  AUG 08, 2018
Record Date:  JUL 06, 2018
Meeting Type:  SPECIAL
Ticker:  998
Security ID:  Y1434M116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Regarding Party Committee Management For Against
2 Elect Fang Heying as Director Management For For

 

 
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 21, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  939
Security ID:  Y1397N101
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 Board of Supervisors Management For For
3 Approve 2018 Final Financial Accounts Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve Budget for 2019 Fixed Assets Investment Management For For
6 Approve Remuneration Distribution and Settlement Plan for Directors in 2017 Management For For
7 Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 Management For For
8 Elect Liu Guiping as Director Management For For
9 Elect Murray Horn as Director Management For For
10 Elect Graeme Wheeler as Director Management For For
11 Elect Zhao Xijun as Supervisor Management For For
12 Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration Management For For
13 Approve Issuance of Write-down Undated Capital Bonds Management For For
14 Approve Issuance of Write-down Eligible Tier-two Capital Instruments Management For For
15 Elect Tian Bo as Director Shareholder For For
16 Elect Xia Yang as Director Shareholder For For

 

 
CHINA EVERBRIGHT LIMITED
Meeting Date:  MAY 23, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL
Ticker:  165
Security ID:  Y1421G106
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 Cai Yunge as Director Management For For
3b Elect Chen Shuang as Director Management None None
3c Elect Lin Zhijun as Director Management For Against
3d Elect Law Cheuk Kin, Stephen as Director Management For For
3e Authorize Board to Fix Remuneration of Directors Management For Against
3f Elect Zhao Wei as Director Management For For
3g Elect Tang Chi Chun, Richard as Director Management For For
4 Approve Ernst & Young 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

 

 
CHINA RESOURCES GAS GROUP LIMITED
Meeting Date:  MAY 24, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  1193
Security ID:  G2113B108
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 Shi Baofeng as Director Management For For
3.2 Elect Ge Bin as Director Management For For
3.3 Elect Wang Chuandong as Director Management For For
3.4 Elect Wan Suet Fei as Director Management For Against
3.5 Elect Jing Shiqing as Director Management For For
3.6 Elect Wong Tak Shing as Director Management For For
3.7 Elect Yu Hon To, David as Director Management For Against
3.8 Elect Yang Yuchuan as Director Management For For
3.9 Elect Hu Xiaoyong as Director Management For For
3.10 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
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against

 

 
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Meeting Date:  MAY 28, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  3320
Security ID:  Y1511B108
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 Wang Chuncheng Director Management For For
3.2 Elect Li Guohui as Director Management For For
3.3 Elect Wang Shouye as Director Management For For
3.4 Elect Lyu Ruizhi as Director Management For For
3.5 Elect Fu Tingmei as Director Management For Against
3.6 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 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

 

 
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

 

 
CHOW TAI FOOK JEWELLERY GROUP LTD.
Meeting Date:  JUL 26, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  1929
Security ID:  G21146108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final and Special Dividends Management For For
3a Elect Cheng Chi-Heng, Conroy as Director Management For For
3b Elect Cheng Ping-Hei, Hamilton as Director Management For For
3c Elect Chan Sai-Cheong as Director Management For For
3d Elect Cheng Ming-Fun, Paul as Director Management For For
3e Elect Or Ching-Fai, Raymond as Director Management For Against
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 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

 

 
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

 

 
CNOOC LIMITED
Meeting Date:  MAY 23, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  883
Security ID:  Y1662W117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1 Accept Financial Statements and Statutory Reports Management For For
A2 Approve Final Dividend Management For For
A3 Elect Wang Dongjin as Director Management For For
A4 Elect Xu Keqiang as Director Management For For
A5 Elect Chiu Sung Hong as Director Management For Against
A6 Elect Qiu Zhi Zhong as Director Management For For
A7 Authorize Board to Fix the Remuneration of Directors Management For Against
A8 Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration Management For For
B1 Authorize Repurchase of Issued Share Capital Management For For
B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
B3 Authorize Reissuance of Repurchased Shares 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

 

 
COFCO MEAT HOLDINGS LIMITED
Meeting Date:  MAY 31, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  1610
Security ID:  G22692100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2a Elect Yang Hong as Director Management For For
2b Elect Zhou Qi as Director Management For For
2c Elect Fu Tingmei as Director Management For Against
2d Elect Li Michael Hankin as Director Management For For
3 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

 

 
COSMAX, INC.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  192820
Security ID:  Y1R696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
3 Authorize Board to Fix Remuneration of Internal Auditor 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

 

 
CUB ELECPARTS, INC.
Meeting Date:  APR 17, 2019
Record Date:  FEB 15, 2019
Meeting Type:  ANNUAL
Ticker:  2231
Security ID:  Y1R23F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Acquisition via Shares Swap by New Share Issuance Management For Against
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For Against
5 Amend Articles of Association Management For For
6 Approve the Issuance of New Shares by Capitalization of Profit Management For For
7 Amend Procedures for Lending Funds to Other Parties Management For For
8 Amend Procedures of Company Ethics Code Management For For
9 Amend Rules and Procedures Regarding Shareholder's General Meeting and Election of Directors and Supervisors Management For For
10 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
11.1 Elect HSIEH,HSIU-CHI, with ID No. N203291XXX, as Non-Independent Director Management For Against
11.2 Elect CHANG,TZU-HSIUNG, with ID No. F103876XXX, as Non-Independent Director Management For Against
11.3 Elect YU,SHAN-CHUAN, Representative of CHUN CHANG INVESTMENT CO.,LTD, with Shareholder No. 0000000003, as Non-Independent Director Management For For
11.4 Elect a Representative of CHUN JUI INVESTMENT CO.,LTD, with Shareholder No. 0000000004, as Non-Independent Director Management For Against
11.5 Elect CHEN,KUANG-LUNG, with ID No. H120396XXX, as Independent Director Management For Against
11.6 Elect CHANG,CHUAN-LI, with ID No. N100502XXX, as Independent Director Management For For
11.7 Elect CHANG,KUNG-PI, with ID No. H120703XXX, as Independent Director Management For For
12 Approve Release of Restrictions of Competitive Activities of Newly Directors Management For For

 

 
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date:  JUL 30, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CVCB3
Security ID:  P3R154102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Read Servicos Turisticos S.A. (Read) Management For Did Not Vote
2 Approve Agreement to Absorb Reserva Facil Tecnologia S.A. (Reserva) Management For Did Not Vote
3 Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transactions Management For Did Not Vote
4 Approve Independent Firm's Appraisal on Read Servicos Turisticos S.A. (Read) Management For Did Not Vote
5 Approve Independent Firm's Appraisal on Reserva Facil Tecnologia S.A. (Reserva) Management For Did Not Vote
6 Approve Absorption of Read Servicos Turisticos S.A. (Read) Management For Did Not Vote
7 Approve Absorption of Reserva Facil Tecnologia S.A. (Reserva) Management For Did Not Vote
8 Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote

 

 
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date:  AUG 22, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CVCB3
Security ID:  P3R154102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Viatrix Viagens e Turismo Ltda. Management For Did Not Vote
2 Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
4 Approve Absorption of Viatrix Viagens e Turismo Ltda. Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote

 

 
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date:  NOV 22, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CVCB3
Security ID:  P3R154102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 5 to Reflect Changes in Capital Management For Did Not Vote
2 Amend Article 14 Re: Decrease in Board Size Management For Did Not Vote
3 Elect Directors Management For Did Not Vote
4 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Did Not Vote
5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Did Not Vote
6.1 Percentage of Votes to Be Assigned - Elect Luiz Eduardo Falco Pires Correa as Director Management None Did Not Vote
6.2 Percentage of Votes to Be Assigned - Elect Silvio Jose Genesini Junior as Director Management None Did Not Vote
6.3 Percentage of Votes to Be Assigned - Elect Henrique Teixeira Alvares as Director Management None Did Not Vote
6.4 Percentage of Votes to Be Assigned - Elect Eduardo Cunha Monnerat Solon de Pontes as Director Management None Did Not Vote
6.5 Percentage of Votes to Be Assigned - Elect Deli Koki Matsuo as Director Management None Did Not Vote
6.6 Percentage of Votes to Be Assigned - Elect Cristina Helena Zingaretti Junqueira as Director Management None Did Not Vote
6.7 Percentage of Votes to Be Assigned -Elect Luis Otavio Saliba Furtado as Director Management None Did Not Vote
7 Consolidate Bylaws Management For Did Not Vote
8 Approve Characterization of Luiz Eduardo Falco Pires Correa as Independent Director Management For Did Not Vote
9 Approve Characterization of Silvio Jose Genesini Junior as Independent Director Management For Did Not Vote
10 Approve Characterization of Henrique Teixeira Alvares as Independent Director Management For Did Not Vote
11 Approve Characterization of Eduardo Cunha Monnerat Solon de Pontes as Independent Director Management For Did Not Vote
12 Approve Characterization of Deli Koki Matsuo as Independent Director Management For Did Not Vote
13 Approve Characterization of Cristina Helena Zingaretti Junqueira as Independent Director Management For Did Not Vote
14 Approve Characterization of Luis Otavio Saliba Furtado as Independent Director Management For Did Not Vote
15 Elect Silvio Jose Genesini Junior as Board Chairman and Luiz Eduardo Falco Pires Correa as Vice-Chairman Management For Did Not Vote

 

 
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date:  MAR 15, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CVCB3
Security ID:  P3R154102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Esferatur Passagens e Turismo S.A. Management For Did Not Vote
2 Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote

 

 
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date:  MAR 27, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CVCB3
Security ID:  P3R154102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Agreement to Absorb Shares of Esferatur Passagens e Turismo S.A. Management For Did Not Vote
2 Ratify Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction Management For Did Not Vote
3 Approve Independent Firm's Appraisal Management For Did Not Vote
4 Approve Absorption of Shares of Esferatur Passagens e Turismo S.A. and Approve Capital Increase Management For Did Not Vote
5 Authorize Board to Ratify and Execute Approved Resolutions Management For Did Not Vote
6 Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws Management For Did Not Vote

 

 
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  CVCB3
Security ID:  P3R154102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 Management For Abstain
2 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 Management For Abstain
3 Approve Capital Budget Management For Abstain
4 Approve Allocation of Income and Dividends Management For Abstain
5 Approve Remuneration of Company's Management Management For Abstain
6 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None Abstain

 

 
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  CVCB3
Security ID:  P3R154102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Share Based Incentive and Retention Plan Management For Abstain
2 Authorize Board to Ratify and Execute Approved Resolutions Management For Abstain

 

 
DENTIUM CO., LTD.
Meeting Date:  SEP 19, 2018
Record Date:  AUG 24, 2018
Meeting Type:  SPECIAL
Ticker:  145720
Security ID:  Y2R34J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Yoo Jae-hong as Inside Director Management For For
1.2 Elect Lee Seong-geun as Inside Director Management For For
2 Approve Terms of Retirement Pay Management For For

 

 
DENTIUM CO., LTD.
Meeting Date:  MAR 28, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  145720
Security ID:  Y2R34J108
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 Shin Jae-deok as Inside Director Management For For
3.2 Elect Shin Sang-wan as Outside Director Management For For
3.3 Elect Hwang Jong-hyeon as Outside Director Management For For
4.1 Elect Lee In-seop as a Member of Audit Committee Management For For
4.2 Elect Hwang Jong-hyeon as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Stock Option Grants Management For For

 

 
DISCOVERY LTD.
Meeting Date:  NOV 26, 2018
Record Date:  NOV 16, 2018
Meeting Type:  ANNUAL
Ticker:  DSY
Security ID:  S2192Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 Management For For
2 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor Management For For
3.1 Re-elect Les Owen as Chairperson of the Audit Committee Management For For
3.2 Re-elect Sindi Zilwa as Member of the Audit Committee Management For For
3.3 Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee Management For For
4.1 Re-elect Dr Brian Brink as Director Management For For
4.2 Re-elect Dr Vincent Maphai as Director Management For For
4.3 Re-elect Sonja De Bruyn Sebotsa as Director Management For For
5.1 Approve Remuneration Policy Management For For
5.2 Approve Implementation of the Remuneration Policy Management For Against
6 Authorise Ratification of Approved Resolutions Management For For
7.1 Authorise Directors to Allot and Issue A Preference Shares Management For For
7.2 Authorise Directors to Allot and Issue B Preference Shares Management For For
7.3 Authorise Directors to Allot and Issue C Preference Shares Management For For
1 Approve Non-executive Directors' Remuneration Management For Against
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act Management For Against
4 Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act Management For For

 

 
E-MART, INC.
Meeting Date:  DEC 18, 2018
Record Date:  NOV 15, 2018
Meeting Type:  SPECIAL
Ticker:  139480
Security ID:  Y228A3102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Spin-Off Agreement Management For For

 

 
E-MART, INC.
Meeting Date:  MAR 15, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  139480
Security ID:  Y228A3102
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 Lee Jeon-hwan as Outside Director Management For For
3.2 Elect Choi Jae-boong as Outside Director Management For For
3.3 Elect Lee Kwan-seop as Outside Director Management For For
3.4 Elect Han Sang-lin as Outside Director Management For For
4.1 Elect Lee Jeon-hwan as a Member of Audit Committee Management For For
4.2 Elect Lee Kwan-seop as a Member of Audit Committee Management For For
4.3 Elect Han Sang-lin as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
EASTERN CO. (EGYPT)
Meeting Date:  JUN 02, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  EAST
Security ID:  M2932V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect 3 Directors (Bundled) Management For Did Not Vote
1b Elect 2 Independent Directors (Bundled) Management For Did Not Vote
2 Approve Sitting Fees and Travel Allowances of Directors Management For Did Not Vote
3 Ratify Auditors and Fix Their Remuneration Management For Did Not Vote

 

 
EASTERN CO. (EGYPT)
Meeting Date:  JUN 02, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  EAST
Security ID:  M2932V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adjusments of Company Structure and Regulations as Per Corporate Law 159/1981 Management For Did Not Vote
2 Amend Articles of Bylaws Re: New Approved Adjusments of Adopted Corporate Law 159/1981 Management For Did Not Vote

 

 
ECLAT TEXTILE CO., LTD.
Meeting Date:  JUN 18, 2019
Record Date:  APR 19, 2019
Meeting Type:  ANNUAL
Ticker:  1476
Security ID:  Y2237Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Endorsement and Guarantees Management For For
6 Amend Procedures for Lending Funds to Other Parties Management For For

 

 
EDELWEISS FINANCIAL SERVICES LTD.
Meeting Date:  JUL 26, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  EDELWEISS
Security ID:  Y22490208
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 Reelect Vidya Shah as Director Management For For
4 Reelect Himanshu Kaji as Director Management For For
5 Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Reelect Biswamohan Mahapatra as Director Management For For
7 Reelect P. N. Venkatachalam as Director Management For For
8 Approve Appointment and Remuneration of Vidya Shah as Chief Financial Officer Management For For

 

 
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Meeting Date:  JUL 30, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 Management For For
2 Extend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018 Management For For
3 Extend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 Management For For
4 Extend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018 Management For For
5 Extend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018 Management For For
6 Extend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018 Management For For
7 Approve Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal Management For For
8 Elect Walter Baere de Araujo Filho as Director Management For For
9 Elect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate Management For For

 

 
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Meeting Date:  JUL 30, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ELET6
Security ID:  P22854106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Extend the deadline to Transfer of the control of Companhia de Eletricidade do Acre (Eletroacre) to Dec. 31, 2018 Management For For
2 Extend the deadline to Transfer of the control of Centrais Eletricas de Rondonia S.A. (Ceron) to Dec. 31, 2018 Management For For
3 Extend the deadline to Transfer of the control of Boa Vista Energia S.A. (Boa Vista Energia) to Dec. 31, 2018 Management For For
4 Extend the deadline to Transfer of the control of Amazonas Distribuidora de Energia S.A. (Amazonas Energia) to Dec. 31, 2018 Management For For
5 Extend the deadline to Transfer of the control of Companhia Energetica do Piaui (Cepisa) to Dec. 31, 2018 Management For For
6 Extend the deadline to Transfer of the control of Companhia Energetica de Alagoas (Ceal) to Dec. 31, 2018 Management For For
7 Approve Liquidation of Eletroacre, Ceron, Boa Vista Energia, Amazonas Energia, Cepisa and Ceal Management For For
8 Elect Walter Baere de Araujo Filho as Director Management For For
9 Elect Eduardo Coutinho Guerra as Fiscal Council Member and Marcio Leao Coelho as Alternate Management For For

 

 
ELITE MATERIAL CO., LTD.
Meeting Date:  JUN 10, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  2383
Security ID:  Y2290G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures for Lending Funds to Other Parties Management For For
4 Amend Procedures for Endorsement and Guarantees Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Trading Procedures Governing Derivatives Products Management For For
7.1 Elect DONG, DING YU, with Shareholder No. 96, as Non-Independent Director Management For For
7.2 Elect TSAI, FEI LIANG, Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director Management For For
7.3 Elect LEE, WEN SHIUNG, Representative of YU CHANG INVESTMENT CO., LTD., with Shareholder No. 9684, as Non-Independent Director Management For For
7.4 Elect HSIEH, MON CHONG, with ID No. Y120282XXX, as Non-Independent Director Management For For
7.5 Elect SHEN, BING, with ID No. A110904XXX, as Independent Director Management For For
7.6 Elect CHENG, DUEN-CHIAN, with ID No. A123299XXX, as Independent Director Management For For
7.7 Elect TSAI, RONG DONG, with ID No. L101104XXX, as Independent Director Management For For
8 Approve Release of Restrictions of Competitive Activities of Directors Management For For

 

 
EMAAR PROPERTIES PJSC
Meeting Date:  APR 22, 2019
Record Date:  APR 21, 2019
Meeting Type:  ANNUAL
Ticker:  EMAAR
Security ID:  M4025S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Board Report on Company Operations for FY 2018 Management For For
2 Approve Auditors' Report on Company Financial Statements for FY 2018 Management For For
3 Accept Financial Statements and Statutory Reports for FY 2018 Management For For
4 Approve Dividends of AED 0.15 per Share Management For For
5 Approve Remuneration of Non-Executive Directors of AED 7,974,000 for FY 2018 Management For For
6 Approve Discharge of Directors for FY 2018 Management For For
7 Approve Discharge of Auditors for FY 2018 Management For For
8 Ratify Auditors and Fix Their Remuneration for FY 2019 Management For Abstain
9 Approve Donations for FY 2019 Up to 2 Percent of Average Net Profits of FY 2017 and FY 2018 Management For For
10 Cancel the Company's Employees Incentive Shares Ownership Plan was Approved on April 22, 2018 Management For For

 

 
EMBRAER SA
Meeting Date:  FEB 26, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  EMBR3
Security ID:  P3700H201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Strategic Partnership between Embraer and The Boeing Co. Management For 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

 

 
EMBRAER SA
Meeting Date:  APR 22, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EMBR3
Security ID:  P3700H201
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 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
4 Elect Directors Management For For
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None For
7.1 Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Board Chairman Management None For
7.2 Percentage of Votes to Be Assigned - Elect Sergio Eraldo de Salles Pinto as Board Vice-Chairman Management None For
7.3 Percentage of Votes to Be Assigned - Elect Israel Vainboim as Director Management None For
7.4 Percentage of Votes to Be Assigned - Elect Joao Cox Neto as Director Management None For
7.5 Percentage of Votes to Be Assigned - Elect Marcio de Souza as Director Management None For
7.6 Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Director Management None For
7.7 Percentage of Votes to Be Assigned - Elect Pedro Wongtschowski as Director Management None For
7.8 Percentage of Votes to Be Assigned - Elect Raul Calfat as Director Management None For
8 Elect Fiscal Council Members Management For For
9 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
10 Approve Remuneration of Company's Management Management For For
11 Approve Remuneration of Fiscal Council Members Management For For
12 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

 

 
EMBRAER SA
Meeting Date:  APR 22, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  EMBR3
Security ID:  P3700H201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles and Consolidate Bylaws Management For Against
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

 

 
EMBRAER SA
Meeting Date:  MAY 27, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  EMBR3
Security ID:  P3700H201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Re: Novo Mercado Management For For
2 Amend Articles Re: CVM Regulations Management For For
3 Amend Articles Re: Board of Directors Management For For
4 Amend Articles Re: Committees Management For For
5 Amend Articles Re: Indemnity Agreements Management For Against
6 Amend Articles to Reflect Changes in Capital Management For For
7 Amend Articles Management For For
8 Consolidate Bylaws Management For For
9 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

 

 
EMEMORY TECHNOLOGY, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  3529
Security ID:  Y2289B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7 Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (HOW-HAN INVESTMENT CORPORATION: Jason Hsu) Management For For
8 Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (Rick Shen) Management For For
9 Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (Ming-To Yu) Management For For
10 Approve Removing the Prohibition on Directors from Participation in Competitive Business Newly Added (T.C. Chen) Management For For

 

 
ENDURANCE TECHNOLOGIES LTD.
Meeting Date:  DEC 22, 2018
Record Date:  NOV 09, 2018
Meeting Type:  SPECIAL
Ticker:  540153
Security ID:  Y2R9QW102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 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

 

 
EQUATORIAL ENERGIA SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EQTL3
Security ID:  P3773H104
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 Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 Management For For
3 Approve Allocation of Income Management For For
4 Elect Directors Management For For
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Firmino Ferreira Sampaio Neto as Director Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Guilherme Mexias Ache as Director Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Carlos Augusto Leoni Piani as Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Luis Henrique de Moura Goncalves as Director Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Director Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Marcos Martins Pinheiro as Director Management None Abstain
8 Elect Fiscal Council Members Management For For
9 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
10 Approve Remuneration of Company's Management and Fiscal Council Management For Against
11 Install Fiscal Council Management For For
12 Fix Number of Fiscal Council Members at Three Management For For
13 Fix Number of Directors at Seven Management For For
14 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
15 Approve Characterization of Independent Directors Management For For

 

 
EQUATORIAL ENERGIA SA
Meeting Date:  MAY 17, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  EQTL3
Security ID:  P3773H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves Management For For
2 Approve Capital Increase Re: Share Option Plan Management For For
3 Amend Article 6 to Reflect Changes in Capital Management For For
4 Consolidate Bylaws Management For For

 

 
EQUITY GROUP HOLDINGS LTD.
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  EQTY
Security ID:  V3254M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Read Notice Convening Meeting and Verify Quorum Management For For
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve First and Final Dividend of KES 2.00 Per Share Management For For
3 Approve Remuneration of Directors Management For For
4.1 Acknowledge Retirement of Peter Kahara Munga as Director Management For For
4.2 Acknowledge Retirement of Dennis Aluanga as Director Management For For
4.3 Reelect David Ansell as Director Management For For
4.4 Reelect Edward Odundo as Director Management For For
5.1 Reelect Evelyn Rutagwenda as Member of Audit Committee Management For For
5.2 Reelect David Ansell as Member of Audit Committee Management For For
5.3 Reelect Vijay Gidoomal as Member of Audit Committee Management For For
5.4 Reelect Edward Odundo as Member of Audit Committee Management For For
6 Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration Management For Abstain
1 Approve Employee Share Ownership Plan (ESOP) Management For Against
2 Approve Remuneration of Peter Kahara Munga, Outgoing Chairman Management For Against
1 Other Business Management For Against

 

 
ESTACIO PARTICIPACOES SA
Meeting Date:  OCT 18, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ESTC3
Security ID:  P3784E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Restricted Stock Plan Management For Against

 

 
ESTACIO PARTICIPACOES SA
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ESTC3
Security ID:  P3784E108
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 Approve Capital Budget Management For For
4 Approve Remuneration of Company's Management Management For For
5 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
6 Fix Number of Fiscal Council Members Management For For
7 Elect Fiscal Council Members Management For For
8 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
9 Approve Remuneration of Fiscal Council Members Management For For
10 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

 

 
ESTACIO PARTICIPACOES SA
Meeting Date:  APR 26, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  ESTC3
Security ID:  P3784E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Rectify and Ratify Remuneration of Company's Fiscal Council for 2018 Management For For
2 Amend Article 5 to Reflect Changes in Capital Management For For
3 Amend Article 5 to Reflect Changes in Capital Management For For
4 Amend Article 17 and Remove Article 18 from the Bylaws Management For For
5 Amend Articles Re: Novo mercado Management For For
6 Amend Articles 8, 19 and 27 Management For For
7 Amend Articles 6, 16, 23, 26 and 31 Management For For
8 Amend Articles Management For For
9 Amend Articles and Consolidate Bylaws Management For For
10 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

 

 
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

 

 
FORMOSA PLASTICS CORP.
Meeting Date:  JUN 11, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  1301
Security ID:  Y26095102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Trading Procedures Governing Derivatives Products Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For

 

 
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Meeting Date:  MAY 20, 2019
Record Date:  MAY 14, 2019
Meeting Type:  ANNUAL
Ticker:  1448
Security ID:  G37109108
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 Lu Hesheng as Director Management For For
3a2 Elect Huang James Chih-cheng as Director Management For For
3a3 Elect Chen Qunlin as Director Management For For
3a4 Elect Luo Zhuping 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
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against

 

 
FUBON FINANCIAL HOLDING CO., LTD.
Meeting Date:  JUN 14, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  2881
Security ID:  Y26528102
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 Plan to Raise Long-term Capital Management For Against
4 Approve Amendments to Articles of Association Management For For
5 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
6 Approve Amendment to Rules and Procedures for Election of Directors Management For For
7 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
8 Approve Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI Management For For
9 Approve Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI Management For For
10 Approve Release of Restrictions of Competitive Activities of Director BEN CHEN Management For For

 

 
GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date:  JUN 10, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  175
Security ID:  G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve YW Acquisition Agreement and Related Transactions Management For For

 

 
GF SECURITIES CO., LTD.
Meeting Date:  JUN 28, 2019
Record Date:  MAY 28, 2019
Meeting Type:  ANNUAL
Ticker:  1776
Security ID:  Y270AF115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Directors' Report Management For For
2 Approve 2018 Supervisory Committee's Report Management For For
3 Approve 2018 Final Financial Report Management For For
4 Approve 2018 Annual Report Management For For
5 Approve 2018 Profit Distribution Plan Management For For
6 Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Domestic External Auditor and Ernst & Young as External Auditor and to Authorize Management to Fix Their Remuneration Management For For
7 Approve 2019 Proprietary Investment Quota Management For For
8 Approve 2019 Expected Daily Related Party Transactions Management For For
9 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
10 Approve Provision of Guarantees for Offshore Loans of GF Financial Markets (UK) Limited Management For For
11 Approve Amendments to Articles of Association Management For For

 

 
GLOBAL UNICHIP CORP.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  3443
Security ID:  Y2724H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For

 

 
GLOBALTRANS INVESTMENT PLC
Meeting Date:  APR 22, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  GLTR
Security ID:  37949E204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends of RUB 46.50 Per Share Management For For
3 Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Discharge of Directors Management For For
5 Elect Michael Zampelas as Director and Approve His Remuneration Management For For
6 Elect Johann Franz Durrer as Director and Approve His Remuneration Management For For
7 Elect John Carroll Colley as Director and Approve His Remuneration Management For For
8 Elect George Papaioannou as Director and Approve His Remuneration Management For For
9 Elect Alexander Eliseev as Director Management For Against
10 Elect Andrey Gomon as Director Management For Against
11 Elect Sergey Maltsev as Director Management For For
12 Elect Elia Nicolaou as Director and Approve Her Remuneration Management For Against
13 Elect Melina Pyrgou as Director Management For Against
14 Elect Konstantin Shirokov as Director Management For Against
15 Elect Alexander Tarasov as Director Management For Against
16 Elect Michael Thomaides as Director Management For Against
17 Elect Marios Tofaros as Director and Approve His Remuneration Management For Against
18 Elect Sergey Tolmachev as Director Management For Against
19 Elect Alexander Storozhev as Director Management For Against

 

 
GLOBANT SA
Meeting Date:  MAY 31, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  GLOB
Security ID:  L44385109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board's and Auditor's Reports Management None None
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Financial Statements Management For For
4 Approve Allocation of Income Management For For
5 Approve Discharge of Directors Management For For
6 Approve Grant of Equity Awards to Mario Vazquez and Linda Rottenberg Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Share Based Compensation Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite Management For For
9 Renew Appointment of Deloitte as Auditor for Annual Accounts Management For For
10 Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts Management For For
11 Reelect Mario Vazquez as Director Management For For
12 Reelect Francisco Alvarez-Demalde as Director Management For For
13 Reelect Marcos Galperin as Director Management For Against
14 Elect Richard Haythornthwaite as Director Management For For
15 Authorize Share Repurchase Program Management For For
1 Amend Article 8 Re: Ownership of Common Shares Management For For

 

 
GOL LINHAS AEREAS INTELIGENTES SA
Meeting Date:  APR 17, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  GOLL4
Security ID:  P491AF117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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
2 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For

 

 
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

 

 
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Meeting Date:  MAY 22, 2019
Record Date:  MAY 16, 2019
Meeting Type:  ANNUAL
Ticker:  OPAP
Security ID:  X3232T104
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 Scrip Dividend Program Management For For
4 Authorize Capital Increase with Preemptive Rights Management For For
5 Approve Profit Sharing to Executive Management and Key Management Personnel Management For For
6 Approve Discharge of Board and Auditors Management For For
7 Approve Director Remuneration for 2018 Management For For
8 Approve Remuneration Policy Management For For
9 Pre-approve Director Remuneration for 2019 Management For For
10 Ratify Auditors Management For For
11 Authorize Board to Participate in Companies with Similar Business Interests Management For For
12.1 Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries SA Management For For
12.2 Approve Software System Construction Agreement Between the Company and Neurosoft SA Management For For
12.3 Approve Second Amendment of Service Agreement Between the Company and Horse Races SA Management For For
12.4 Approve Frame Agreement Between the Company and Aegean Oil SA Management For For
12.5 Approve Frame Agreement Between the Company and Neurosoft SA Management For For
12.6 Approve Extension of Amendment for the Agreement Between the Company and Neurosoft SA Management For For
12.7 Approve Second Amendment of the Frame Services Agreement Between the Company and Neurosoft SA Management For For
12.8 Approve Thirty Agreements Between the Company, OPAP SERVICES SA, and Thirty Different OPAP Agents Management For For
12.9 Approve Corporate Guarantee in Favor of Hellenic Lotteries SA Management For For
12.10 Approve Corporate Guarantee in Favor of Hellenic Lotteries SA for the Amendment of Bond Loan with ALPHA BANK SA Management For For
12.11 Approve Subscription Agreement Between the Company and Hellenic Lotteries SA Management For For
12.12 Approve Subscription Agreement Between the Company and Tora Direct SA Management For For
12.13 Approve Subscription Agreement Between the Company and Horse Races SA Management For For
13 Authorize Share Repurchase Program Management For For
14 Amend Company Articles 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

 

 
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date:  APR 30, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  GFNORTEO
Security ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Approve CEO's Report on Financial Statements and Statutory Reports Management For For
1.b Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information Management For For
1.c Approve Board's Report on Operations and Activities Undertaken by Board Management For For
1.d Approve Report on Activities of Audit and Corporate Practices Committee Management For For
1.e Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee Management For For
2 Approve Allocation of Income Management For For
3 Amend Dividend Policy Management For For
4 Receive Auditor's Report on Tax Position of Company Management None None
5.a1 Elect Carlos Hank Gonzalez as Board Chairman Management For For
5.a2 Elect Juan Antonio Gonzalez Moreno as Director Management For For
5.a3 Elect David Juan Villarreal Montemayor as Director Management For For
5.a4 Elect Jose Marcos Ramirez Miguel as Director Management For For
5.a5 Elect Everardo Elizondo Almaguer as Director Management For Against
5.a6 Elect Carmen Patricia Armendariz Guerra as Director Management For For
5.a7 Elect Hector Federico Reyes Retana y Dahl as Director Management For For
5.a8 Elect Eduardo Livas Cantu as Director Management For For
5.a9 Elect Alfredo Elias Ayub as Director Management For For
5.a10 Elect Adrian Sada Cueva as Director Management For Against
5.a11 Elect David Penaloza Alanis as Director Management For For
5.a12 Elect Jose Antonio Chedraui Eguia as Director Management For For
5.a13 Elect Alfonso de Angoitia Noriega as Director Management For Against
5.a14 Elect Thomas Stanley Heather Rodriguez as Director Management For For
5.a15 Elect Graciela Gonzalez Moreno as Alternate Director Management For For
5.a16 Elect Juan Antonio Gonzalez Marcos as Alternate Director Management For For
5.a17 Elect Alberto Halabe Hamui as Alternate Director Management For For
5.a18 Elect Carlos de la Isla Corry as Alternate Director Management For For
5.a19 Elect Diego Martinez Rueda-Chapital as Alternate Director Management For For
5.a20 Elect Gerardo Salazar Viezca as Alternate Director Management For For
5.a21 Elect Clemente Ismael Reyes Retana Valdes as Alternate Director Management For For
5.a22 Elect Roberto Kelleher Vales as Alternate Director Management For For
5.a23 Elect Isaac Becker Kabacnik as Alternate Director Management For For
5.a24 Elect Jose Maria Garza Trevino as Alternate Director Management For For
5.a25 Elect Carlos Cesarman Kolteniuk as Alternate Director Management For For
5.a26 Elect Humberto Tafolla Nunez as Alternate Director Management For For
5.a27 Elect Guadalupe Phillips Margain as Alternate Director Management For For
5.a28 Elect Ricardo Maldonado Yanez as Alternate Director Management For For
5.b Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board Management For For
5.c Approve Directors Liability and Indemnification Management For For
6 Approve Remuneration of Directors Management For For
7 Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee Management For For
8 Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve Management For For
9 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date:  MAY 30, 2019
Record Date:  MAY 17, 2019
Meeting Type:  SPECIAL
Ticker:  GFNORTEO
Security ID:  P49501201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Cash Dividends of MXN 5.54 Per Share Management For For
1.2 Approve Dividend to Be Paid on June 7, 2019 Management For For
2 Authorize Board to Ratify and Execute Approved Resolutions Management For For

 

 
GRUPO FINANCIERO GALICIA SA
Meeting Date:  APR 25, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  GGAL
Security ID:  399909100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For For
2 Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM Management For For
3 Consider Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income, Increase to Discretionary Reserve and Dividends Management For For
5 Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
6 Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
7 Approve Remuneration of Directors Management For For
8 Approve Advance Remuneration of Directors up to the Amount Determined by AGM Management For For
9 Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term Management For For
10 Fix Number of and Elect Directors and Alternates Management For For
11 Approve Remuneration of Auditors Management For For
12 Elect Principal and Alternate Auditors Management For For
13 Amend Articles 1, 5, 10 and 11 Management For For
14 Consolidate Bylaws Management For For
15 Consider Period Extension and Update of Global Program for Issuance of Negotiable Non-Convertible Obligations Management For For
16 Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations Management For For

 

 
GS ENGINEERING & CONSTRUCTION CORP.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  006360
Security ID:  Y2901E108
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 Lim Byeong-yong as Inside Director Management For For
3.2 Elect Kim Gyeong-sik as Outside Director Management For For
3.3 Elect Kim Jin-bae as Outside Director Management For For
4 Elect Kim Jin-bae as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
HAITONG SECURITIES CO. LTD.
Meeting Date:  JUN 18, 2019
Record Date:  MAY 17, 2019
Meeting Type:  ANNUAL
Ticker:  6837
Security ID:  Y2988F101
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 Annual Report Management For For
4 Approve 2018 Final Accounts Report Management For For
5 Approve 2018 Profit Distribution Plan Management For For
6 Approve 2019 Appointment of Auditing Firms Management For For
7 Approve Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares Management For Against
8.01 Approve Related-Party Transaction with Shanghai Guosheng Group Co., Ltd. and its Related Companies Management For For
8.02 Approve Related-Party Transaction with BNP Paribas Investment Partners BE Holding SA and its Related Companies Management For For
8.03 Approve Related-Party Transaction with Shanghai Shengyuan Real Estate (Group) Co., Ltd. Management For For
8.04 Approve Related-Party Transaction with Other Related Corporate Entities Management For For
8.05 Approve Related-Party Transaction with Related Natural Persons Management For For
9.01 Elect Zhou Jie as Director Management For For
9.02 Elect Qu Qiuping as Director Management For For
9.03 Elect Ren Peng as Director Management For For
9.04 Elect Tu Xuanxuan as Director Management For For
9.05 Elect Yu Liping as Director Management For For
9.06 Elect Chen Bin as Director Management For For
9.07 Elect Xu Jianguo as Director Management For For
9.08 Elect Zhang Ming as Director Management For For
9.09 Elect Lam Lee G. as Director Management For Against
9.10 Elect Zhu Hongchao as Director Management For Against
9.11 Elect Zhou Yu as Director Management For For
10.01 Elect Xu Renzhong as Supervisor Management For For
10.02 Elect Cao Yijian as Supervisor Management For For
10.03 Elect Zheng Xiaoyun as Supervisor Management For For
10.04 Elect Dai Li as Supervisor Management For For
10.05 Elect Feng Huang as Supervisor Management For For
1 Approve Compliance of the Company with the Conditions of Non-public Issuance of A Shares Management For Against
2.01 Approve Class and Nominal Value of Shares to be Issued Management For Against
2.02 Approve Method and Timing of Issuance Management For Against
2.03 Approve Target Subscribers and Subscription Method Management For Against
2.04 Approve Number of Shares to be Issued and Amount of Proceeds to be Raised Management For Against
2.05 Approve Issuance Price and Pricing Principle Management For Against
2.06 Approve Use of Proceeds Management For Against
2.07 Approve Lock-up Period Management For Against
2.08 Approve Place of Listing Management For Against
2.09 Approve Arrangement for the Retained Profits of the Company Prior to the Issuance Management For Against
2.10 Approve Validity Period of the Resolution Management For Against
3 Approve Adjusted Proposal in Respect of the Non-public Issuance of A Shares Management For Against
4.01 Approve Subscription Agreement with Shanghai Guosheng Group Co., Ltd. Management For Against
4.02 Approve Subscription Agreement with Shanghai Haiyan Investment Management Company Limited Management For Against
4.03 Approve Subscription Agreement with Bright Food (Group) Co., Ltd. Management For Against
4.04 Approve Subscription Agreement with Shanghai Electric (Group) Corporation Management For Against
5 Approve Feasibility Report on the Use of Proceeds Raised from the Non-public Issuance of A Shares Management For Against
6 Approve Related Party Transaction in Relation to the Non-Public Issuance of A Shares Management For Against
7 Authorize Board to Deal With Matters in Relation to the Non-public Issuance of A Shares of the Company Management For Against
8.01 Approve Type Management For For
8.02 Approve Term Management For For
8.03 Approve Interest Rate Management For For
8.04 Approve Issuer, Issue Method and Issue Size Management For For
8.05 Approve Issue Price Management For For
8.06 Approve Security and Other Credit Enhancement Arrangements Management For For
8.07 Approve Use of Proceeds Management For For
8.08 Approve Target Subscribers and Arrangements on Placement to Shareholders of the Company Management For For
8.09 Approve Guarantee Measures for Repayment Management For For
8.10 Approve Validity Period Management For For
8.11 Approve Authorization for Issuance of Onshore and Offshore Debt Financing Instruments Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares Management For Against
10 Amend Articles of Association and the Rules of Procedures for Shareholder's General Meetings, Board Meetings and Supervisory Committee of the Company Management For For

 

 
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Meeting Date:  APR 10, 2019
Record Date:  APR 04, 2019
Meeting Type:  SPECIAL
Ticker:  002008
Security ID:  Y3063F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Determination of the Use of the Repurchased Company Shares Management For For

 

 
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Meeting Date:  MAY 13, 2019
Record Date:  MAY 08, 2019
Meeting Type:  ANNUAL
Ticker:  002008
Security ID:  Y3063F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve External Guarantee Management For Against
7 Approve Use of Own Funds for Investment in Financial Products Management For For
8 Approve to Appoint Auditor Management For Abstain
9 Amend Articles of Association Management For Against
10 Approve Use of Idle Raised Funds for Cash Management Management For For

 

 
HANA FINANCIAL GROUP, INC.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  086790
Security ID:  Y29975102
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 Yoon Sung-bock as Outside Director Management For For
3.2 Elect Park Won-Koo as Outside Director Management For For
3.3 Elect Chah Eun-young as Outside Director Management For For
3.4 Elect Lee Jeong-won as Outside Director Management For For
4 Elect Heo Yoon as Outside Director to Serve as Audit Committee Member Management For For
5.1 Elect Yoon Sug-bock as a Member of Audit Committee Management For For
5.2 Elect Paik Tae-seung as a Member of Audit Committee Management For For
5.3 Elect Yang Dong-hoon as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
HANATOUR SERVICE, INC.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  039130
Security ID:  Y2997Y109
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 Kim Jin-gook as Inside Director Management For For
3.2 Elect Byeon Jeong-woo as Outside Director Management For For
3.3 Elect Han Jang-seok as Outside Director Management For For
3.4 Elect Cho Geun-ho as Outside Director Management For For
4.1 Elect Byeon Jeong-woo as a Member of Audit Committee Management For For
4.2 Elect Han Jang-seok as a Member of Audit Committee Management For For
4.3 Elect Cho Geun-ho as a Member of Audit Committee Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Meeting Date:  DEC 19, 2018
Record Date:  DEC 12, 2018
Meeting Type:  SPECIAL
Ticker:  002415
Security ID:  Y3038Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Business Scope and Amend Articles of Association Management For For
2 Approve Revised Draft and Summary of Performance Share Incentive Plan Management For For
2.1 Approve Criteria to Select Plan Participants Management For For
2.2 Approve Source, Type and Number of Performance Shares Management For For
2.3 Approve Allocation of Performance Shares Management For For
2.4 Approve Granting of Performance Shares Management For For
2.5 Approve Unlocking of Performance Shares Management For For
2.6 Approve Conditions for Granting and Unlocking Management For For
2.7 Approve Performance Shares Adjustment Methods and Procedures Management For For
2.8 Approve Income of Incentive Parties Management For For
2.9 Approve Rights and Obligations of the Plan Participants and the Company Management For For
2.10 Approve Treatment on Special Circumstances Management For For
2.11 Approve Accounting Treatment and the Impact on Company Performance Management For For
2.12 Approve Development, Approval, Revision and Termination of the Plan Management For For
2.13 Approve Information Disclosure Management For For
3 Approve Methods to Assess the Performance of Plan Participants Management For For
4 Approve Authorization of the Board to Handle All Related Matters Management For For

 

 
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Meeting Date:  MAY 10, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  002415
Security ID:  Y3038Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Internal Control Self-Evaluation Report Management For For
7 Approve to Appoint Auditor Management For Abstain
8 Approve Related Party Transaction Management For For
9 Approve Application of Credit Lines Management For For
10 Approve Provision of Guarantee Management For Against
11 Approve Issuance of Medium Term Notes Management For For
12 Amend Authorization Management System Management For For
13 Approve Amendments to Articles of Association Management For For
14 Approve Repurchase and Cancellation of Performance Shares 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

 

 
HDFC STANDARD LIFE INSURANCE CO. LTD
Meeting Date:  JUL 20, 2018
Record Date:  JUL 13, 2018
Meeting Type:  ANNUAL
Ticker:  540777
Security ID:  Y3R1AP109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend as Final Dividend Management For For
3 Reelect Deepak Parekh as Director Management For Against
4 Reelect Vibha Padalkar as Director Management For For
5 Approve Price Waterhouse Chartered Accountants LLP and GM Kapadia & Co, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect Ketan Dalal as Director Management For Against
7 Elect AKT Chari as Director Management For For
8 Elect Jamshed J Irani as Director Management For For
9 Approve Revision in the Remuneration of Amitabh Chaudhry as Managing Director & Chief Executive Officer Management For For
10 Approve Revision in the Remuneration of Vibha Padalkar as Executive Director & Chief Financial Officer Management For For
11 Approve Grant of Stock Options to the Employees of the Company Under the Employee Stock Option Scheme - 2018 Management For For
12 Approve Grant of Stock Options to the Employees of Subsidiary Companies Under the Employee Stock Option Scheme - 2018 Management For For
13 Approve Commission to Independent Directors 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

 

 
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Meeting Date:  MAY 17, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  1044
Security ID:  G4402L151
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 Sze Man Bok as Director Management For For
4 Elect Li Wai Leung as Director Management For For
5 Elect Zhou Fang Sheng as Director Management For Against
6 Elect Ho Kwai Ching Mark as Director Management For Against
7 Elect Theil Paul Marin as Director Management For For
8 Authorize Board to Fix Remuneration of Directors Management For Against
9 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Authorize Repurchase of Issued Share Capital Management For For
12 Authorize Reissuance of Repurchased Shares Management For Against

 

 
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Meeting Date:  JUN 12, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  1536
Security ID:  Y3722M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Procedures for Lending Funds to Other Parties Management For For
5 Amend Procedures for Endorsement and Guarantees Management For For
6.1 Elect LIAO,SHU-CHUNG with ID No. B120647XXX as Independent Director 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

 

 
HUA HONG SEMICONDUCTOR LIMITED
Meeting Date:  MAY 09, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  1347
Security ID:  Y372A7109
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 Stephen Tso Tung Chang as Director Management For For
4 Elect Long Fei Ye as Director Management For Against
5 Elect Jianbo Chen as Director Management For For
6 Elect Yang Du as Director Management For For
7 Elect Junjun Tang Director Management For For
8 Authorize Board to Fix Remuneration of Directors Management For Against
9 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Authorize Repurchase of Issued Share Capital Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Authorize Reissuance of Repurchased Shares Management For Against

 

 
HUA HONG SEMICONDUCTOR LTD.
Meeting Date:  MAR 28, 2019
Record Date:  MAR 22, 2019
Meeting Type:  SPECIAL
Ticker:  1347
Security ID:  Y372A7109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of Options Under the Share Option Scheme Management For Against

 

 
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Meeting Date:  MAY 06, 2019
Record Date:  APR 25, 2019
Meeting Type:  ANNUAL
Ticker:  600325
Security ID:  Y3739J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Work Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Financial Budget Report Management For Against
6 Approve Profit Distribution Management For For
7 Approve Corporate Social Responsibility Report Management For For
8 Approve Report of the Independent Directors Management For For
9 Approve Appointment of Auditor Management For Abstain
10 Approve Authorization of the Company and Subsidiary to Apply for Financing Management For For
11 Approve Guarantee Plan Management For Against
12 Approve Application of Loans and Comprehensive Credit Lines Management For For
13 Approve Authorization of the Company's Management Team to Engage in External Investments Management For Against
14 Approve Authorization of the Company's Management Team to Engage in Land Acquisition Management For Against

 

 
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Meeting Date:  JUN 06, 2019
Record Date:  MAY 31, 2019
Meeting Type:  SPECIAL
Ticker:  600325
Security ID:  Y3739J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allowance of Independent Directors and Performance Assessment Method Management For For
2 Approve Issuance of Debt Financing Instruments Management For For
3 Approve Amendments to Articles of Association Management For For

 

 
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Meeting Date:  JUN 21, 2019
Record Date:  JUN 14, 2019
Meeting Type:  SPECIAL
Ticker:  600325
Security ID:  Y3739J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Factoring Financing and Related Party Transactions Management For For
2 Approve Participation in Investment in Zhuhai Huashi Entrepreneur Real Estate Development Investment Fund (Limited Partnership) Management For For
3 Approve Related Party Transaction in Connection to Escrow Agreement and Supplementary Agreement to the Affiliate Agreement Management For For
4 Approve Counter-Guarantee Provision and Related Party Transactions Management For For

 

 
HUANENG POWER INTERNATIONAL, INC.
Meeting Date:  JUN 12, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  902
Security ID:  Y3744A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Work Report of Board of Directors Management For For
2 Approve 2018 Work Report of Supervisory Committee Management For For
3 Approve 2018 Audited Financial Statements Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5.1 Approve Issuance of Short-term Debentures Management For For
5.2 Approve Issuance of Super Short-term Debentures Management For For
5.3 Approve Issuance of Debt Financing Instruments Management For For
6 Approve General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares Management For Against
8 Approve Amendments to Articles of Association Management For For
9 Approve Provision of Guarantee Management For For

 

 
HUAXIN CEMENT CO., LTD.
Meeting Date:  NOV 29, 2018
Record Date:  NOV 20, 2018
Meeting Type:  SPECIAL
Ticker:  900933
Security ID:  Y37469106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Dismissal of Ian Riley as Director Management For For

 

 
HUAXIN CEMENT CO., LTD.
Meeting Date:  DEC 27, 2018
Record Date:  DEC 19, 2018
Meeting Type:  SPECIAL
Ticker:  900933
Security ID:  Y37469106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Luo Zhiguang Non-independent Director Shareholder For For
2 Approve Related Party Transaction in Connection with Signing of EPC Contract with Holcim Philippines Inc. Management For For

 

 
HUAXIN CEMENT CO., LTD.
Meeting Date:  APR 25, 2019
Record Date:  APR 17, 2019
Meeting Type:  ANNUAL
Ticker:  900933
Security ID:  Y37469106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements and Financial Budget Report Management For For
4 Approve Profit Distribution Management For For
5 Approve to Appoint Auditor Management For Abstain
6 Approve Amendments to Articles of Association Management For For
7 Approve Allowance of Directors and Supervisors Management For For

 

 
HUGEL, INC.
Meeting Date:  OCT 23, 2018
Record Date:  SEP 21, 2018
Meeting Type:  SPECIAL
Ticker:  145020
Security ID:  Y3R47A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Dongyang HC Management For For
2 Approval Of Capital Reserve Reduction and Conversion Into Retained Earnings 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

 

 
ICICI LOMBARD GENERAL INSURANCE CO. LTD.
Meeting Date:  MAR 07, 2019
Record Date:  JAN 23, 2019
Meeting Type:  SPECIAL
Ticker:  540716
Security ID:  Y3R55N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Ashvin Parekh as Director Management For For
2 Approve Reappointment and Remuneration of Bhargav Dasgupta as Managing Director and CEO Management For For

 

 
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Meeting Date:  JUN 27, 2019
Record Date:  JUN 20, 2019
Meeting Type:  ANNUAL
Ticker:  540716
Security ID:  Y3R55N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Confirm Interim Dividend Management For Abstain
3 Approve Dividend Management For Abstain
4 Reelect Sanjeev Mantri as Director Management For Abstain
5 Elect Vishakha Mulye as Director Management For Abstain
6 Elect Sandeep Batra as Director Management For Abstain
7 Approve Revision of Remuneration of Bhargav Dasgupta as Managing Director & CEO Management For Abstain
8 Approve Revision of Remuneration of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale Management For Abstain
9 Approve Revision of Remuneration of Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail Management For Abstain

 

 
INDIABULLS HOUSING FINANCE LTD.
Meeting Date:  SEP 19, 2018
Record Date:  SEP 12, 2018
Meeting Type:  ANNUAL
Ticker:  535789
Security ID:  Y3R12A119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividends Management For For
3 Reelect Gagan Banga as Director Management For For
4 Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Elect Subhash Sheoratan Mundra as Director Management For For
6 Approve Increase in Borrowing Powers Management For For
7 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
8 Reelect Gyan Sudha Misra as Director Management For For

 

 
INDUSIND BANK LIMITED
Meeting Date:  JUL 26, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  532187
Security ID:  Y3990M134
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 R. Seshasayee as Director Management For For
4 Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
5 Approve Reappointment and Remuneration of Romesh Sobti as Managing Director & CEO Management For For
6 Elect Yashodhan M. Kale as Director Management For For
7 Approve Increase in Borrowing Powers Management For For
8 Authorize Issuance of Long-Term Bonds / Non-Convertible Debentures on Private Placement Management For For
9 Approve Increase in Limit on Foreign Shareholdings Management For For

 

 
INDUSIND BANK LTD.
Meeting Date:  DEC 11, 2018
Record Date:  OCT 26, 2018
Meeting Type:  COURT
Ticker:  532187
Security ID:  Y3990M134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Composite Scheme of Arrangement Management For For

 

 
INDUSTRIAL BANK CO., LTD.
Meeting Date:  MAY 27, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  601166
Security ID:  Y3990D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisor Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements and Financial Budget Management For For
5 Approve Profit Distribution Management For For
6 Approve to Appoint Auditor Management For Abstain
7 Approve Issuance of Financial Bonds Management For For
8 Approve Issue of Fixed-term Capital Bonds Management For For
9 Elect Li Weimin as Non-independent Director Management For For
10 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For For
11 Amend Rules and Procedures Regarding Meetings of Board of Directors Management For For
12 Amend Rules and Procedures Regarding Meetings of Board of Supervisors Management For For
13 Approve Abolition of the Measures for the Administration of Foreign Equity Investments Management For For
14 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Managers Management For For
15 Approve Additional Related Party Transaction Management For For

 

 
INFO EDGE INDIA LTD.
Meeting Date:  MAR 10, 2019
Record Date:  FEB 01, 2019
Meeting Type:  SPECIAL
Ticker:  532777
Security ID:  Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Arun Duggal as Director Management For For
2 Reelect Bala Deshpande as Director Management For For
3 Reelect Saurabh Srivastava as Director Management For For
4 Reelect Naresh Gupta as Director Management For For

 

 
INTERGLOBE AVIATION LTD.
Meeting Date:  AUG 10, 2018
Record Date:  AUG 03, 2018
Meeting Type:  ANNUAL
Ticker:  INDIGO
Security ID:  Y4R97L111
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 Rakesh Gangwal as Director Management For Against
4 Approve Commission to Independent Directors Management For For
5 Approve Increase in Borrowing Powers Management For Against
6 Approve Pledging of Assets for Debt Management For Against

 

 
IRB BRASIL RESSEGUROS SA
Meeting Date:  SEP 19, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  IRBR3
Security ID:  P5876C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Complementary Remuneration to be Paid to Executives as Part of Incentive Bonus Plan Management For Did Not Vote

 

 
ITAU UNIBANCO HOLDING SA
Meeting Date:  APR 24, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  ITUB4
Security ID:  P5968U113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 As a Preferred 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
2 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 For
3 Elect Eduardo Azevedo do Valle as Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder Shareholder None For

 

 
ITC LTD.
Meeting Date:  JUL 27, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  ITC
Security ID:  Y4211T171
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 Nakul Anand as Director Management For For
4 Reelect Sanjiv Puri as Director Management For For
5 Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Elect John Pulinthanam as Director Management For For
7 Approve Redesignation of Sanjiv Puri as Managing Director with Effect from May 16, 2018 Management For For
8 Reelect Sanjiv Puri as Director and Approve Reappointment and Remuneration of Sanjiv Puri as Managing Director with Effect from July 22, 2019 Management For For
9 Reelect Nakul Anand as Director and Approve Reappointment and Remuneration of Nakul Anand as Executive Director with Effect from Jan. 3, 2019 Management For For
10 Reelect Rajiv Tandon as Director and Approve Reappointment and Remuneration of Rajiv Tandon as Executive Director with Effect from July 22, 2019 Management For For
11 Approve Remuneration and Benefits of Yogesh Chander Deveshwar as Chairman Management For Against
12 Reelect Yogesh Chander Deveshwar as Director Management For Against
13 Reelect Sahibzada Syed Habib-ur-Rehman as Independent Director Management For For
14 Reelect Shilabhadra Banerjee as Independent Director Management For For
15 Approve Commission to Non-Executive Directors Management For For
16 Approve Remuneration of P. Raju Iyer as Cost Auditors Management For For
17 Approve Remuneration of Shome & Banerjee as Cost Auditors Management For For

 

 
ITC LTD.
Meeting Date:  OCT 01, 2018
Record Date:  AUG 17, 2018
Meeting Type:  SPECIAL
Ticker:  500875
Security ID:  Y4211T171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Grant of Equity Settled Stock Appreciation Rights to the Eligible Employees of the Company Under the lTC Employee Stock Appreciation Rights Scheme 2018 Management For For
2 Approve Extension of Benefits of the lTC Employee Stock Appreciation Rights Scheme 2018 to Permanent Employees Including Managing /Wholetime Directors, of Subsidiary Companies Management For For
3 Approve Variation in the Terms of Remuneration of the Managing Director and other Wholetime Directors of the Company Management For For

 

 
JINDAL STEEL & POWER LTD.
Meeting Date:  SEP 28, 2018
Record Date:  SEP 21, 2018
Meeting Type:  ANNUAL
Ticker:  532286
Security ID:  Y4447P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Reelect Dinesh Kumar Saraogi as Director Management For For
3 Approve Remuneration of Cost Auditors Management For For
4 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5 Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis Management For For
6 Approve Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 and Approve Issuance of Shares to Employees of Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 Management For For
7 Approve Issuance of Shares to Employees of Subsidiary Companies Under the Jindal Steel & Power Limited Employee Stock Purchase Scheme - 2018 Management For For
8 Approve Payment of Remuneration and Waiver of Recovery of Excess Remuneration Paid to Naveen Jindal as Whole-time Director Designated as the Chairman of the Company Management For Against
9 Approve Continuation to Hold Office and Approve Remuneration of Venkatesh Jindal as Economic Analyst Management For Against
10 Approve Amendment in Terms and Conditions of Appointment of Rajeev Rupendra Bhadauria as Whole-time Director Management For Against
11 Approve Amendment in Terms and Conditions of Appointment of Dinesh Kumar Saraogi as Whole-time Director Management For Against

 

 
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Meeting Date:  AUG 10, 2018
Record Date:  JUL 20, 2018
Meeting Type:  SPECIAL
Ticker:  JMT
Security ID:  Y4437A113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Decrease in Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital Management For For
3 Approve Change in Par Value and Amend Memorandum of Association Management For For
4 Approve Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital Management For For
5 Approve Issuance of Warrants to Purchase Ordinary Shares Management For For
6 Approve Issuance of New Shares Management For For
7 Other Business Management For Against

 

 
JNBY DESIGN LTD.
Meeting Date:  OCT 23, 2018
Record Date:  OCT 16, 2018
Meeting Type:  ANNUAL
Ticker:  3306
Security ID:  G55044104
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 Li Ming as Director Management For Against
3A2 Elect Zhang Beili as Director Management For Against
3A3 Elect Han Min as Director Management For For
3B 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
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against

 

 
JSW STEEL LTD.
Meeting Date:  JUL 24, 2018
Record Date:  JUL 17, 2018
Meeting Type:  ANNUAL
Ticker:  500228
Security ID:  Y44680158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividend on 10 Percent Cumulative Redeemable Preference Shares Management For For
3 Approve Dividend on 0.01 Percent Cumulative Redeemable Preference Shares Management For For
4 Approve Dividend on Equity Shares Management For For
5 Reelect Seshagiri Rao M.V.S as Director Management For Against
6 Approve Remuneration of Cost Auditors Management For For
7 Reelect Punita Kumar Sinha as Director Management For Against
8 Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Approve Loans, Guarantees, Securities and Investments Management For Against

 

 
JUMBO SA
Meeting Date:  NOV 07, 2018
Record Date:  NOV 01, 2018
Meeting Type:  ANNUAL
Ticker:  BELA
Security ID:  X4114P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.a Approve Allocation of Income and Dividends Management For For
2.b Approve Remuneration of Certain Board Members Management For Against
3 Approve Discharge of Board and Auditors Management For For
4 Approve Auditors and Fix Their Remuneration Management For For

 

 
JYP ENTERTAINMENT CORP.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  035900
Security ID:  Y0199K109
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 Appoint Kim Jong-wan as Internal Auditor Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
5 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For

 

 
KAJARIA CERAMICS LTD.
Meeting Date:  AUG 27, 2018
Record Date:  AUG 20, 2018
Meeting Type:  ANNUAL
Ticker:  500233
Security ID:  Y45199166
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 Chetan Kajaria as Director Management For For
4 Reelect Rishi Kajaria as Director Management For For
5 Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Reappointment and Remuneration of Chetan Kajaria as Joint Managing Director Management For For
7 Approve Reappointment and Remuneration of Rishi Kajaria as Joint Managing Director Management For For
8 Reelect H. Rathnakar Hegde as Director Management For Against

 

 
KAJARIA CERAMICS LTD.
Meeting Date:  MAR 11, 2019
Record Date:  JAN 18, 2019
Meeting Type:  SPECIAL
Ticker:  500233
Security ID:  Y45199166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Raj Kumar Bhargava to Continue Office as Independent Director Management For For
2 Approve Debi Prasad Bagchi to Continue Office as Independent Director Management For For
3 Approve Raj Kumar Bhargava to Continue Office as Independent Director for Second Term Management For For
4 Approve Debi Prasad Bagchi to Continue Office as Independent Director for Second Term Management For For

 

 
KAVERI SEED CO. LTD.
Meeting Date:  SEP 21, 2018
Record Date:  SEP 14, 2018
Meeting Type:  ANNUAL
Ticker:  532899
Security ID:  Y458A4137
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 C. Mithun Chand as Director Management For For
4 Elect Musinipally Chaya Ratan as Director Management For For

 

 
KAVERI SEED COMPANY LIMITED
Meeting Date:  JUL 18, 2018
Record Date:  JUN 08, 2018
Meeting Type:  SPECIAL
Ticker:  532899
Security ID:  Y458A4137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Buy Back of Equity Shares Management For For
2 Approve Kaveri Seed Employee Stock Option Plan- 2018 Management For Against
3 Approve Grant of Options to Employees of Subsidiary Companies Under the Kaveri Employee Stock Option Plan- 2018 Management For Against
4 Approve Acquisition of Secondary Shares Through Kaveri Employees Trust for the Implementation of Kaveri Seed Employee Stock Option Plan- 2018 Management For Against

 

 
KB FINANCIAL GROUP, INC.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  105560
Security ID:  Y46007103
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 Yoo Suk-ryul as Outside Director Management For For
3.2 Elect Stuart B. Solomon as Outside Director Management For For
3.3 Elect Park Jae-ha as Outside Director Management For For
4 Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member Management For For
5.1 Elect Sonu Suk-ho as a Member of Audit Committee Management For For
5.2 Elect Jeong Kou-whan as a Member of Audit Committee Management For For
5.3 Elect Park Jae-ha as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
KEC INTERNATIONAL LTD.
Meeting Date:  JUL 30, 2018
Record Date:  JUL 23, 2018
Meeting Type:  ANNUAL
Ticker:  532714
Security ID:  Y4605M113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Approve Dividend Management For Abstain
3 Reelect R. D. Chandak as Director Management For Abstain
4 Appoint Branch Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
5 Approve Remuneration of Cost Auditors Management For Abstain
6 Elect Manisha Girotra as Director Management For Abstain
7 Reelect A. T. Vaswani as Director Management For Abstain
8 Reelect S. M. Kulkarni as Director Management For Abstain
9 Reelect G. L. Mirchandani as Director Management For Abstain
10 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For Abstain

 

 
KGHM POLSKA MIEDZ SA
Meeting Date:  JUN 07, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  KGH
Security ID:  X45213109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Meeting Chairman Management For For
3 Acknowledge Proper Convening of Meeting Management None None
4 Approve Agenda of Meeting Management For For
5.1 Receive Financial Statements Management None None
5.2 Receive Consolidated Financial Statements Management None None
5.3 Receive Management Board Report on Company's and Group's Operations Management None None
6 Receive Management Board Proposal on Allocation of Income Management None None
7 Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services Management None None
8 Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations Management None None
9 Receive Supervisory Board Report on Management Board Proposal on Allocation of Income Management None None
10.1 Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function Management None None
10.2 Receive Supervisory Board Report on Its Activities Management None None
11.1 Approve Financial Statements Management For For
11.2 Approve Consolidated Financial Statements Management For For
11.3 Approve Management Board Report on Company's and Group's Operations Management For For
11.4 Approve Allocation of Income Management For For
12.1a Approve Discharge of Adam Bugajczuk (Management Board Member) Management For For
12.1b Approve Discharge of Marcin Chudzinski (Management Board Member) Management For For
12.1c Approve Discharge of Radoslaw Domagalski-Labedzki (Management Board Member) Management For For
12.1d Approve Discharge of Pawel Gruza (Management Board Member) Management For For
12.1e Approve Discharge of Ryszard Jaskowski (Management Board Member) Management For For
12.1f Approve Discharge of Michal Jezioro (Management Board Member) Management For For
12.1g Approve Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member) Management For For
12.1h Approve Discharge of Rafal Pawelczak (Management Board Member) Management For For
12.1i Approve Discharge of Radoslaw Stach (Management Board Member) Management For For
12.1j Approve Discharge of Stefan Swiatkowski (Management Board Member) Management For For
12.2a Approve Discharge of Leszek Banaszak (Supervisory Board Member) Management For For
12.2b Approve Discharge of Michal Czarnik (Supervisory Board Member) Management For For
12.2c Approve Discharge of Jozef Czyczerski (Supervisory Board Member) Management For For
12.2d Approve Discharge of Leszek Hajdacki (Supervisory Board Member) Management For For
12.2e Approve Discharge of Dominik Hunek (Supervisory Board Member) Management For For
12.2f Approve Discharge of Jaroslaw Janas (Supervisory Board Member) Management For For
12.2g Approve Discharge of Andrzej Kisilewicz (Supervisory Board Member) Management For For
12.2h Approve Discharge of Janusz Kowalski (Supervisory Board Member) Management For For
12.2i Approve Discharge of Wojciech Myslecki (Supervisory Board Member) Management For For
12.2j Approve Discharge of Ireneusz Pasis (Supervisory Board Member) Management For For
12.2k Approve Discharge of Bartosz Piechota (Supervisory Board Member) Management For For
12.2l Approve Discharge of Marek Pietrzak (Supervisory Board Member) Management For For
12.2m Approve Discharge of Boguslaw Szarek (Supervisory Board Member) Management For For
12.2n Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member) Management For For
12.2o Approve Discharge of Jaroslaw Witkowski (Supervisory Board Member) Management For For
13 Approve Terms of Remuneration of Management Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016, Resolution Re: Terms of Remuneration of Management Board Members Shareholder None Against
14 Approve Terms of Remuneration of Supervisory Board Members; Cancel Jun 21, 2017 Resolution Re: Amend Dec 7, 2016 Resolution Re: Terms of Remuneration of Supervisory Board Members Shareholder None Against
15 Amend Statute Shareholder None Against
16 Close Meeting Management None None

 

 
KOH YOUNG TECHNOLOGY, INC.
Meeting Date:  MAR 14, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  098460
Security ID:  Y4810R105
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 Jeong Jae-cheol as Inside Director Management For Against
3.2 Elect Jeon Jeong-yeol as Inside Director Management For Against
3.3 Elect Kim Young-su as Outside Director Management For For
4 Appoint Lee Jong-gi as Internal Auditor Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditor Management For For

 

 
KUMHO PETROCHEMICAL CO., LTD.
Meeting Date:  MAR 29, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  011780
Security ID:  Y5S159113
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
3.1.1 Elect Jeong Jin-ho as Outside Director Management For Against
3.1.2 Elect Jeong Yong-seon as Outside Director Management For For
3.2.1 Elect Park Chan-koo as Inside Director Management For Against
3.2.2 Elect Shin Woo-seong as Inside Director Management For For
4 Elect Jeong Jin-ho as a Member of Audit Committee Management For Against
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For Against

 

 
KWEICHOW MOUTAI CO., LTD.
Meeting Date:  SEP 28, 2018
Record Date:  SEP 18, 2018
Meeting Type:  SPECIAL
Ticker:  600519
Security ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For Against

 

 
KWEICHOW MOUTAI CO., LTD.
Meeting Date:  OCT 16, 2018
Record Date:  OCT 10, 2018
Meeting Type:  SPECIAL
Ticker:  600519
Security ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Wang Yan as Non-Independent Director Management For For

 

 
KWEICHOW MOUTAI CO., LTD.
Meeting Date:  NOV 28, 2018
Record Date:  NOV 22, 2018
Meeting Type:  SPECIAL
Ticker:  600519
Security ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Li Jingren as Non-Independent Director Management For For

 

 
KWEICHOW MOUTAI CO., LTD.
Meeting Date:  MAY 29, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  600519
Security ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve Financial Budget Report Management For For
6 Approve Profit Distribution Management For For
7 Approve Report of the Independent Directors Management For For
8 Approve to Appoint Financial and Internal Control Auditor Management For Abstain

 

 
LARGAN PRECISION CO., LTD.
Meeting Date:  JUN 12, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  3008
Security ID:  Y52144105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Amend Trading Procedures Governing Derivatives Products Management For For
6 Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees Management For For
7.1 Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director Management For Against
7.2 Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director Management For For
7.3 Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director Management For For
7.4 Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director Management For Against
7.5 Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director Management For Against
7.6 Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director Management For For
7.7 Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director Management For For
7.8 Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor Management For For
7.9 Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor Management For For
8 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors Management For For

 

 
LI NING COMPANY LIMITED
Meeting Date:  JUN 14, 2019
Record Date:  JUN 10, 2019
Meeting Type:  ANNUAL
Ticker:  2331
Security ID:  G5496K124
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 Koo Fook Sun, Louis as Director Management For For
3.1b Elect Su Jing Shyh, Samuel as Director Management For For
3.2 Authorize Board to Fix the Remuneration of Directors Management For Against
4 Approve PricewaterhouseCoopers, Certified Public Accountants 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

 

 
LIC HOUSING FINANCE LTD.
Meeting Date:  AUG 20, 2018
Record Date:  AUG 13, 2018
Meeting Type:  ANNUAL
Ticker:  500253
Security ID:  Y5278Z133
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 Savita Singh as Director Management For Against
4 Approve Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai and Shah Gupta & Co., Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
6 Approve Increase in Borrowing Powers Management For For
7 Elect P Koteswara Rao as Director Management For For

 

 
LIC HOUSING FINANCE LTD.
Meeting Date:  FEB 20, 2019
Record Date:  JAN 11, 2019
Meeting Type:  SPECIAL
Ticker:  500253
Security ID:  Y5278Z133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Jagdish Capoor to Continue Office as Non-Executive Independent Director Management For For

 

 
LOCALIZA RENT A CAR SA
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  RENT3
Security ID:  P6330Z111
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 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
4 Fix Number of Directors at Seven Management For For
5.1 Elect Oscar de Paula Bernardes Neto as Independent Board Chairman Management For For
5.2 Elect Jose Gallo as Independent Board Vice-Chairman Management For For
5.3 Elect Eugenio Pacelli Mattar as Director Management For For
5.4 Elect Maria Leticia de Freitas Costa as Independent Director Management For For
5.5 Elect Paulo Antunes Veras as Independent Director Management For For
5.6 Elect Pedro de Godoy Bueno as Independent Director Management For For
5.7 Elect Roberto Antonio Mendes as Director Management For For
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director Management None Abstain
8 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
9 Approve Remuneration of Company's Management Management For For
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For

 

 
LOCALIZA RENT A CAR SA
Meeting Date:  APR 29, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  RENT3
Security ID:  P6330Z111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For For
2 Consolidate Bylaws Management For For
3 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For

 

 
LOJAS RENNER SA
Meeting Date:  APR 18, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  LREN3
Security ID:  P6332C102
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 Management For For
4 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
5.1 Elect Osvaldo Burgos Schirmer as Independent Director Management For For
5.2 Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management For For
5.3 Elect Jose Gallo as Director Management For For
5.4 Elect Fabio de Barros Pinheiro as Independent Director Management For For
5.5 Elect Heinz-Peter Elstrodt as Independent Director Management For For
5.6 Elect Thomas Bier Herrmann as Independent Director Management For For
5.7 Elect Juliana Rozenbaum Munemori as Independent Director Management For For
5.8 Elect Christiane Almeida Edington as Independent Director Management For For
5.9 Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder Shareholder None Did Not Vote
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None For
7.1 Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director Management None For
7.2 Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director Management None For
7.3 Percentage of Votes to Be Assigned - Elect Jose Gallo as Director Management None For
7.4 Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director Management None For
7.5 Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director Management None For
7.6 Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director Management None For
7.7 Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director Management None For
7.8 Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director Management None For
7.9 Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder Management None Abstain
8 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
9 Approve Remuneration of Company's Management Management For For
10 Fix Number of Fiscal Council Members Management For For
11.1 Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate Management For For
11.2 Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate Management For Abstain
11.3 Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate Management For For
11.4 Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder Shareholder None For
12 Approve Remuneration of Fiscal Council Members Management For For

 

 
LOJAS RENNER SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  LREN3
Security ID:  P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves Management For For
2 Authorize Bonus Issue Management For For
3 Approve Increase in Authorized Capital Management For For
4 Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively Management For For

 

 
LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  APR 17, 2019
Record Date:  APR 10, 2019
Meeting Type:  SPECIAL
Ticker:  002475
Security ID:  Y7744X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Incentive Plan and Its Summary Management For Against
1.1 Approve Purpose of Implementation of Stock Option Incentive Plan Management For Against
1.2 Approve Criteria to Select Plan Participants Management For Against
1.3 Approve List of Personnel and Distribution of Incentive Targets Management For Against
1.4 Approve Type, Source and Number of Underlying Stocks Management For Against
1.5 Approve Duration, Grant Date, Waiting Period, Vesting Date, Exercise Ratio and Lock-up Period Management For Against
1.6 Approve Exercise Price and Price-setting Basis Management For Against
1.7 Approve Conditions of Grant and Conditions of Exercise Management For Against
1.8 Approve Grant and Exercise Procedures Management For Against
1.9 Approve Methods and Procedures to Adjust the Incentive Plan Management For Against
1.10 Approve Accounting Treatment Management For Against
1.11 Approve Rights and Obligations of the Plan Participants and the Company Management For Against
1.12 Approve Conditions to Change or Terminate the Incentive Plan Management For Against
1.13 Approve Mechanism for Disputes or Disputes Between the Company and Incentive Object Management For Against
2 Approve Methods to Assess the Performance of Plan Participants Management For Against
3 Approve Authorization of Board to Handle All Related Matters Management For Against

 

 
LUXSHARE PRECISION INDUSTRY CO. LTD.
Meeting Date:  MAY 10, 2019
Record Date:  MAY 06, 2019
Meeting Type:  ANNUAL
Ticker:  002475
Security ID:  Y7744X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve to Appoint Auditor Management For Abstain
7 Amend Articles of Association Management For For
8 Approve Application of Bank Credit Lines Management For For
9 Approve Guarantee Provision Management For For

 

 
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
Meeting Date:  MAR 31, 2019
Record Date:  FEB 25, 2019
Meeting Type:  SPECIAL
Ticker:  532720
Security ID:  Y53987122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Milind Sarwate as Director Management For For

 

 
MAKEMYTRIP LTD.
Meeting Date:  SEP 28, 2018
Record Date:  SEP 05, 2018
Meeting Type:  ANNUAL
Ticker:  MMYT
Security ID:  V5633W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Elect Aditya Tim Guleri as a Director Management For For
4 Elect Gyaneshwarnath Gowrea as a Director Management For Against
5 Elect Paul Laurence Halpin as a Director Management For For

 

 
MAN WAH HOLDINGS LTD.
Meeting Date:  JUL 05, 2018
Record Date:  JUN 28, 2018
Meeting Type:  ANNUAL
Ticker:  1999
Security ID:  G5800U107
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 Wong Ying Ying as Director and Approve the Terms of Her Appointment, Including Her Remuneration Management For For
4 Elect Tsang Hoi Lam as Director and Approve the Terms of His Appointment, Including His Remuneration Management For For
5 Elect Chau Shing Yim, David as Director and Approve the Terms of His Appointment, Including His Remuneration Management For Against
6 Elect Kan Chung Nin, Tony as Director and Approve the Terms of His Appointment, Including His Remuneration Management For For
7 Approve Deloitte Touche Tohmatsu 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 Against
9 Authorize Repurchase of Issued Share Capital Management For For
10 Authorize Reissuance of Repurchased Shares Management For Against

 

 
MANAPPURAM FINANCE LTD.
Meeting Date:  AUG 21, 2018
Record Date:  AUG 10, 2018
Meeting Type:  ANNUAL
Ticker:  531213
Security ID:  Y5759P141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividends Management For For
3 Reelect B. N. Raveendra Babu as Director Management For For
4 Approve Issuance of Secured Redeemable Non-Convertible Debentures on Private Placement Basis Management For For
5 Elect Gautam Narayan as Director Management For For

 

 
MANAPPURAM FINANCE LTD.
Meeting Date:  MAR 23, 2019
Record Date:  FEB 11, 2019
Meeting Type:  SPECIAL
Ticker:  531213
Security ID:  Y5759P141
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Eknath Atmaram Kshirsagar to Continue Office as Nominee Director Management For For
2 Approve P. Manomohanan to Continue Office as Non-Executive Independent Director Management For For
3 Approve Jagadish Capoor to Continue Office as Non-Executive Independent Director Management For For
4 Approve Reappointment and Directorship of Jagdish Capoor as Independent Non-Executive Director Management For For
5 Approve Reappointment and Directorship of P. Manomohanan as Independent Non-Executive Director Management For For
6 Reelect V. R. Rajiven as Director Management For Against
7 Reelect V. R. Ramachandran as Director Management For For
8 Elect Sutapa Banerjee as Director Management For For
9 Approve Payment of Annual Remuneration to Executive Directors of the Company Belonging to the Promoter Group Management For For

 

 
MAX FINANCIAL SERVICES LTD.
Meeting Date:  SEP 25, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  500271
Security ID:  Y5903C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Reelect Ashwani Windlass as Director Management For For
4 Reelect Sanjay Omprakash Nayar as Director Management For Against
5 Elect Sahil Vachani as Director Management For For
6 Elect Analjit Singh as Director Management For For
7 Approve Payment of Remuneration by way of Commission to Directors Management For For
8 Approve Remuneration of Mohit Talwar as Managing Director Management For Against

 

 
MINERVA SA
Meeting Date:  MAY 10, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  BEEF3
Security ID:  P6831V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 5 to Reflect Changes in Capital Management For For
2 Authorize Board to Ratify and Execute Approved Resolution Management For For

 

 
MLP SAGLIK HIZMETLERI AS
Meeting Date:  APR 15, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  MPARK
Security ID:  M7030H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting and Elect Presiding Council of Meeting Management For For
2 Authorize Presiding Council to Sign Minutes of Meeting Management For For
3 Accept Board Report Management For For
4 Accept Audit Report Management For For
5 Accept Financial Statements Management For For
6 Approve Discharge of Board Management For For
7 Approve Allocation of Income Management For For
8 Elect Directors and Approve Their Remuneration Management For For
9 Ratify External Auditors Management For Abstain
10 Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 Management For For
11 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties Management None None
12 Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles Management None None
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
14 Wishes Management None None

 

 
MODETOUR NETWORK INC.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  080160
Security ID:  Y60818104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Woo Jong-woong as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For
5.1 Amend Articles of Incorporation (Legislation Relating to External Auditor) Management For For
5.2 Amend Articles of Incorporation (Electronic Registration of Stocks, Bonds, etc.) Management For For
5.3 Amend Articles of Incorporation (Phrase changes) Management For For

 

 
MRF LTD.
Meeting Date:  AUG 09, 2018
Record Date:  AUG 02, 2018
Meeting Type:  ANNUAL
Ticker:  500290
Security ID:  Y6145L117
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 Cibi Mammen as Director Management For For
4 Reelect Ambika Mammen as Director Management For For
5 Approve Reappointment and Remuneration of Arun Mammen as Vice Chairman and Managing Director Management For For
6 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For
7 Approve Remuneration of Cost Auditors Management For For

 

 
MRF LTD.
Meeting Date:  JAN 05, 2019
Record Date:  NOV 23, 2018
Meeting Type:  SPECIAL
Ticker:  500290
Security ID:  Y6145L117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reappointment and Remuneration of K M Mammen as Managing Director Management For For
2 Elect Vimla Abraham as Director Management For For

 

 
MUTHOOT FINANCE LTD.
Meeting Date:  SEP 29, 2018
Record Date:  SEP 22, 2018
Meeting Type:  ANNUAL
Ticker:  533398
Security ID:  Y6190C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect George Alexander Muthoot as Director Management For For
3 Reelect George Thomas Muthoot as Director Management For Against

 

 
MY E.G. SERVICES BHD.
Meeting Date:  MAR 14, 2019
Record Date:  MAR 07, 2019
Meeting Type:  ANNUAL
Ticker:  0138
Security ID:  Y6147P116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
2 Approve Directors' Fees and Benefits Management For For
3 Elect Norraesah Binti Haji Mohamad as Director Management For For
4 Elect Mohd Jimmy Wong Bin Abdullah as Director Management For For
5 Elect Wong Kok Chau as Director Management For For
6 Approve Crowe Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director Management For For
8 Approve Muhammad Rais Bin Abdul Karim to Continue Office as Independent Non-Executive Director Management For For
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Authorize Share Repurchase Program Management For For
1 Adopt New Constitution Management For For

 

 
NANYA TECHNOLOGY CORP.
Meeting Date:  MAY 30, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  2408
Security ID:  Y62066108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amend Trading Procedures Governing Derivatives Products Management For For
5 Amend Procedures for Lending Funds to Other Parties Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7.1 Elect Chia Chau, Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director Shareholder None For
7.2 Elect Wen Yuan, Wong with Shareholder No. 0017206, as Non-Independent Director Shareholder None Against
7.3 Elect Susan Wang with ID No. A220199XXX, as Non-Independent Director Shareholder None Against
7.4 Elect Joseph Wu, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director Shareholder None Against
7.5 Elect Rex Chuang, a Representative of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director Shareholder None Against
7.6 Elect Shih-Ming Hsie, a Representative of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director Shareholder None Against
7.7 Elect Ming Jen, Tzou, a Representative of with ID No. M100002XXX, as Non-Independent Director Shareholder None Against
7.8 Elect Pei-Ing Lee with Shareholder No. 0001266, as Non-Independent Director Shareholder None For
7.9 Elect Lin-Chin Su with Shareholder No. 0000285, as Non-Independent Director Shareholder None Against
7.10 Elect Ching-Chyi Lai with ID No. B101000XXX as Independent Director Shareholder None For
7.11 Elect Shu-Po Hsu with ID No. P121619XXX as Independent Director Shareholder None Against
7.12 Elect Tsai-Feng Hou with ID No. Q202201XXX as Independent Director Shareholder None For
8 Approve Release of Restrictions of Competitive Activities of Directors Management For Against

 

 
NASPERS LTD.
Meeting Date:  AUG 24, 2018
Record Date:  AUG 17, 2018
Meeting Type:  ANNUAL
Ticker:  NPN
Security ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4 Re-elect Mark Sorour as Director Management For For
5.1 Re-elect Craig Enenstein as Director Management For For
5.2 Re-elect Don Eriksson as Director Management For For
5.3 Re-elect Hendrik du Toit as Director Management For For
5.4 Re-elect Guijin Liu as Director Management For For
5.5 Re-elect Roberto Oliveira de Lima as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Approve Implementation of the Remuneration Policy Management For Against
9 Place Authorised but Unissued Shares under Control of Directors Management For Against
10 Authorise Board to Issue Shares for Cash Management For Against
11 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For Against

 

 
NCSOFT CORP.
Meeting Date:  MAR 29, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  036570
Security ID:  Y6258Y104
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 Elect Park Byeong-mu as Non-independent Non-executive Director Management For For
4.1 Elect Hyeon Dong-hun as Outside Director Management For For
4.2 Elect Baek Sang-hun as Outside Director Management For For
5 Elect Baek Sang-hun as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors 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

 

 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Meeting Date:  MAR 28, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  GNDI3
Security ID:  P7S227106
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 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
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 Elect Directors Management For Against
6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Michel David Freund as Director Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director Management None Abstain
9 Approve Remuneration of Company's Management Management For For
10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? Management None For
11 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

 

 
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Meeting Date:  MAR 28, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  GNDI3
Security ID:  P7S227106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director Management For For
2 Approve Stock Option Plan Management For Against
3 Amend Article 5, 6 and 15 and Consolidate bylaws Management For For
4 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

 

 
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

 

 
OIL CO. LUKOIL PJSC
Meeting Date:  JUN 20, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  LKOH
Security ID:  69343P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share Management For For
2.1 Elect Vagit Alekperov as Director Management None For
2.2 Elect Viktor Blazheev as Director Management None Against
2.3 Elect Toby Gati as Director Management None For
2.4 Elect Valerii Graifer as Director Management None For
2.5 Elect Ravil Maganov as Director Management None Against
2.6 Elect Roger Munnings as Director Management None For
2.7 Elect Nikolai Nikolaev as Director Management None Against
2.8 Elect Pavel Teplukhin as Director Management None For
2.9 Elect Leonid Fedun as Director Management None Against
2.10 Elect Liubov Khoba as Director Management None Against
2.11 Elect Sergei Shatalov as Director Management None For
2.12 Elect Wolfgang Schussel as Director Management None For
3.1 Elect Ivan Vrublevskii as Member of Audit Commission Management For For
3.2 Elect Artem Otrubiannikov as Member of Audit Commission Management For For
3.3 Elect Pavel Suloev as Member of Audit Commission Management For For
4.1 Approve Remuneration of Directors for Fiscal 2018 Management For For
4.2 Approve Remuneration of New Directors for Fiscal 2019 Management For For
5.1 Approve Remuneration of Members of Audit Commission for Fiscal 2018 Management For For
5.2 Approve Remuneration of New Members of Audit Commission for Fiscal 2019 Management For For
6 Ratify KPMG as Auditor Management For Abstain
7 Approve New Edition of Regulations on General Meetings Management For Against
8 Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation Management For For
9 Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies Management For For

 

 
PARADE TECHNOLOGIES LTD.
Meeting Date:  JUN 18, 2019
Record Date:  APR 19, 2019
Meeting Type:  ANNUAL
Ticker:  4966
Security ID:  G6892A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report Management For For
2 Approve Audited Consolidated Financial Reports Management For For
3 Approve Profit Distribution Plan Management For For
4 Approve Employee Restricted Stock Awards Plan Management For For
5 Amend Articles of Association Management For For
6 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Amend Procedures for Lending Funds to Other Parties Management For For
8 Amend Procedures for Endorsement and Guarantees Management For For
9.1 Elect Dennis Lynn Segers, with SHAREHOLDER NO.AC03272XXX as Independent Director Management For For
9.2 Elect Jen Lin (Norman) Shen, with SHAREHOLDER NO.F103573XXX, as Independent Director Management For For
9.3 Elect Charlie Xiaoli Huang, with SHAREHOLDER NO.453093XXX as Independent Director Management For For
9.4 Elect Non-independent Director No. 1 Shareholder None Against
9.5 Elect Non-independent Director No. 2 Shareholder None Against
9.6 Elect Non-independent Director No. 3 Shareholder None Against
9.7 Elect Non-independent Director No. 4 Shareholder None Against
9.8 Elect Non-independent Director No. 5 Shareholder None Against
9.9 Elect Non-independent Director No. 6 Shareholder None 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

 

 
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

 

 
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

 

 
PICC PROPERTY & CASUALTY CO. LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAY 21, 2019
Meeting Type:  ANNUAL
Ticker:  2328
Security ID:  Y6975Z103
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 Audited Consolidated Financial Statements and Auditor's Report Management For For
4 Approve 2018 Profit Distribution Plan Management For For
5 Approve Appropriation of Discretionary Surplus Reserve Management For For
6 Approve 2019 Directors' Fees Management For For
7 Approve 2019 Supervisors' Fees Management For For
8 Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration Management For For
9 Approve 2018 Performance Report and Performance Evaluation Results of Independent Directors Management For For
10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
11 Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions Management For For

 

 
PIDILITE INDUSTRIES LTD.
Meeting Date:  MAR 19, 2019
Record Date:  FEB 08, 2019
Meeting Type:  SPECIAL
Ticker:  500331
Security ID:  Y6977T139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve N K Parekh to Continue Office as Non-Executive Director Management For For
2 Approve B S Mehta to Continue Office as Non-Executive Independent Director Management For Against

 

 
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  DEC 14, 2018
Record Date:  NOV 13, 2018
Meeting Type:  SPECIAL
Ticker:  2318
Security ID:  Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.01 Elect Ng Sing Yip as Director Management For For
1.02 Elect Chu Yiyun as Director Management For For
1.03 Elect Liu Hong as Director Management For For
2 Approve the Implementation of the Long-term Service Plan Management For For
3 Approve the Issuing of Debt Financing Instruments Management For For
4 Amend Articles of Association Management For For
5 Authorize Repurchase of Issued Share Capital Management For For

 

 
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 29, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  2318
Security ID:  Y69790106
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 Annual Report and its Summary Management For For
4 Approve 2018 Financial Statements and Statutory Reports Management For For
5 Approve 2018 Profit Distribution Plan and Distribution of Final Dividends Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Approve 2019-2021 Development Plan Management For For
8 Approve Performance Evaluation of Independent Non-executive Directors Management For For
9 Approve Issuance of Debt Financing Instruments Management For For
10.1 Approve Share Repurchase Plan Management For For
10.2 Approve Grant of General Mandate to Repurchase Shares Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For For

 

 
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 29, 2019
Record Date:  MAR 29, 2019
Meeting Type:  SPECIAL
Ticker:  2318
Security ID:  Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Share Repurchase Plan Management For For
1.2 Approve Grant of General Mandate to Repurchase Shares Management For For

 

 
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 29, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  2318
Security ID:  Y69790114
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 Annual Report and its Summary Management For For
4 Approve 2018 Financial Statements and Statutory Reports Management For For
5 Approve 2018 Profit Distribution Plan and Distribution of Final Dividends Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration Management For For
7 Approve 2019-2021 Development Plan Management For For
8 Approve Performance Evaluation of Independent Non-executive Directors Management For For
9 Approve Issuance of Debt Financing Instruments Management For For
10.1 Approve Share Repurchase Plan Management For For
10.2 Approve Grant of General Mandate to Repurchase H shares Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management For For

 

 
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date:  APR 29, 2019
Record Date:  MAR 29, 2019
Meeting Type:  SPECIAL
Ticker:  2318
Security ID:  Y69790114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Share Repurchase Plan Management For For
1.2 Approve Grant of General Mandate to Repurchase H shares Management For For

 

 
PNB HOUSING FINANCE LIMITED
Meeting Date:  JUL 27, 2018
Record Date:  JUL 20, 2018
Meeting Type:  ANNUAL
Ticker:  540173
Security ID:  Y6S766105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Approve Dividend Management For Abstain
3 Reelect Sunil Mehta as Director Management For Abstain
4 Approve B. R. Maheswari & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
5 Elect Jayant Dang as Director Management For Abstain
6 Approve Increase in Borrowing Powers and Issuance of Non-Convertible Debentures Management For Abstain
7 Approve Increase in Limit on Foreign Shareholdings Management For Abstain
8 Approve PNB Housing Employees Stock Option Scheme II, 2018 Management For Abstain

 

 
POLYUS PJSC
Meeting Date:  SEP 28, 2018
Record Date:  SEP 04, 2018
Meeting Type:  SPECIAL
Ticker:  PLZL
Security ID:  73181M117
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:  73181M117
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

 

 
POSCO
Meeting Date:  JUL 27, 2018
Record Date:  MAY 31, 2018
Meeting Type:  SPECIAL
Ticker:  A005490
Security ID:  Y70750115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Choi Jeong-woo as Inside Director (CEO) Management For For

 

 
POSCO
Meeting Date:  MAR 15, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  005490
Security ID:  Y70750115
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 (Electronic Registration of Stocks, Bonds, etc.) Management For For
2.2 Amend Articles of Incorporation (Appointment of External Auditor) Management For For
2.3 Amend Articles of Incorporation (Vote by Proxy) Management For For
3.1 Elect Chang In-hwa as Inside Director Management For For
3.2 Elect Chon Jung-son as Inside Director Management For For
3.3 Elect Kim Hag-dong as Inside Director Management For For
3.4 Elect Jeong Tak as Inside Director Management For For
4.1 Elect Kim Shin-bae as Outside Director Management For For
4.2 Elect Chung Moon-ki as Outside Director Management For For
4.3 Elect Park Heui-jae as Outside Director Management For For
5 Elect Chung Moon-ki as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
PREMIUM LEISURE CORP.
Meeting Date:  APR 22, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  PLC
Security ID:  Y7092K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Minutes of the Previous Meeting Held on April 23, 2018 Management For For
2 Approve 2018 Operations and Results Management For For
3 Ratify Acts of the Board of Directors and the Management During Their Term of Office Management For For
4.1 Elect Willy N. Ocier as Director Management For Withhold
4.2 Elect Armin Antonio B. Raquel-Santos as Director Management For For
4.3 Elect A. Bayani K. Tan as Director Management For For
4.4 Elect Exequiel P. Villacorta, Jr. as Director Management For For
4.5 Elect Joseph C. Tan as Director Management For For
4.6 Elect Juan Victor S. Tanjuatco as Director Management For Withhold
4.7 Elect Roman Felipe S. Reyes as Director Management For For
5 Appoint SyCip Gorres Velayo & Co. as External Auditors Management For For
6 Approve Other Matters Management For Against

 

 
PRIMAX ELECTRONICS LTD.
Meeting Date:  OCT 25, 2018
Record Date:  SEP 25, 2018
Meeting Type:  SPECIAL
Ticker:  4915
Security ID:  Y7080U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
2.1 Elect James Wu with ID No. A110000XXX as Independent Director Management For For

 

 
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 ACE HARDWARE INDONESIA TBK
Meeting Date:  MAY 15, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  ACES
Security ID:  Y000CY105
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 Remuneration of Directors and Commissioners Management For Against
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For

 

 
PT ACE HARDWARE INDONESIA TBK
Meeting Date:  MAY 15, 2019
Record Date:  APR 22, 2019
Meeting Type:  SPECIAL
Ticker:  ACES
Security ID:  Y000CY105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 3 of the Articles of Association in Relation with Main Business Activity Management For Against

 

 
PT BANK CENTRAL ASIA TBK
Meeting Date:  APR 11, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  BBCA
Security ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Changes in Board of Directors Management For For
4 Approve Remuneration and Tantiem of Directors and Commissioners Management For For
5 Approve Auditors Management For For
6 Approve Payment of Interim Dividend Management For For
7 Approve Updates in the Company's Recovery Plan Management For For
8 Accept Report on the Use of Proceeds Management For For

 

 
PT BANK CENTRAL ASIA TBK
Meeting Date:  JUN 20, 2019
Record Date:  MAY 28, 2019
Meeting Type:  SPECIAL
Ticker:  BBCA
Security ID:  Y7123P138
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Acquisition Plan Management For 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

 

 
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Meeting Date:  MAY 17, 2019
Record Date:  APR 24, 2019
Meeting Type:  ANNUAL
Ticker:  BBTN
Security ID:  Y71197100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, 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 Abstain
5 Approve Establishment of Pension Fund for Employers of the Defined Contribution Pension Plan of the Company Management For Against
6 Approve Share Acquisition Plan Management For Against
7 Approve Changes in Board of Company Management For Against

 

 
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Meeting Date:  FEB 14, 2019
Record Date:  JAN 22, 2019
Meeting Type:  ANNUAL
Ticker:  BTPS
Security ID:  Y713AP104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration of Directors and Commissioners Management For Against
4 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Accept Report on the Use of Proceeds Management For For

 

 
PT MITRA ADIPERKASA TBK
Meeting Date:  MAY 16, 2019
Record Date:  APR 23, 2019
Meeting Type:  ANNUAL
Ticker:  MAPI
Security ID:  Y71299104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Auditors and Authorize Board to Fix Their Remuneration Management For Abstain

 

 
PT MITRA ADIPERKASA TBK
Meeting Date:  MAY 16, 2019
Record Date:  APR 23, 2019
Meeting Type:  SPECIAL
Ticker:  MAPI
Security ID:  Y71299104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 3 of the Articles of Association in Relation with Business Activity Management For Against

 

 
PT SARANA MENARA NUSANTARA TBK
Meeting Date:  AUG 10, 2018
Record Date:  JUL 18, 2018
Meeting Type:  SPECIAL
Ticker:  TOWR
Security ID:  Y71369113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Share Repurchase Program Management For For

 

 
PT SARANA MENARA NUSANTARA TBK
Meeting Date:  APR 24, 2019
Record Date:  APR 01, 2019
Meeting Type:  SPECIAL
Ticker:  TOWR
Security ID:  Y71369113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Article 3 of the Articles of Association in Relation to Purpose and Objectives and Business Activities of the Company Management For For

 

 
PT SARANA MENARA NUSANTARA TBK
Meeting Date:  APR 24, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  TOWR
Security ID:  Y71369113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration of Directors and Commissioners Management For Against
4 Approve Resignation of Commissioner and Elect a Commissioner Management For For
5 Approve Auditors Management For For
6 Approve Interim Dividend Management For For

 

 
PT TOWER BERSAMA INFRASTRUCTURE TBK
Meeting Date:  MAY 21, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  TBIG
Security ID:  Y71372109
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 Auditors Management For Abstain
4 Approve Remuneration of Directors and Commissioners Management For Against
5 Approve Issuance of Bonds Management For For
6 Accept Report on the Use of Proceeds Management For For
7 Accept Report on Inability to Realize Annual General Meeting Shareholders 2018 Resolution on Approval for Plan of the Issuance US Dollar-Denominated Bonds or Notes Management For For

 

 
QUESS CORP LIMITED
Meeting Date:  JUL 26, 2018
Record Date:  JUL 19, 2018
Meeting Type:  ANNUAL
Ticker:  539978
Security ID:  Y3R6BW102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reelect Subrata Kumar Nag as Director Management For For
3 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Revision in Commission Payable to Independent Directors Management For For
5 Approve Appointment and Remuneration of Subrata Kumar Nag as Executive Director & Chief Executive Officer Management For For
6 Approve Reappointment and Remuneration of Ajit Abraham Isaac as Chairman & Managing Director Management For For
7 Approve Charging of Fee for Delivery of Documents Management For For

 

 
RAIA DROGASIL SA
Meeting Date:  APR 10, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  RADL3
Security ID:  P7942C102
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 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
5 Elect Directors Management For Did Not Vote
6 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Abstain
8.1 Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman Management None Abstain
8.2 Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate Management None Abstain
8.3 Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate Management None Abstain
8.4 Percentage of Votes to Be Assigned - Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate Management None Abstain
8.5 Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate Management None Abstain
8.6 Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate Management None Abstain
8.7 Percentage of Votes to Be Assigned - Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate Management None Abstain
8.8 Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate Management None Abstain
8.9 Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate Management None Abstain
9 Elect Director Appointed by Minority Shareholder Shareholder None Abstain
10 Approve Remuneration of Company's Management Management For For
11 Fix Number of Fiscal Council Members at Three Management For For
12 Elect Fiscal Council Members Management For For
13 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
14 Elect Fiscal Council Member Appointed by Minority Shareholder Shareholder None Abstain
15 Approve Remuneration of Fiscal Council Members Management For For
16 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

 

 
RAIA DROGASIL SA
Meeting Date:  APR 10, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  RADL3
Security ID:  P7942C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Capitalization of Reserves Management For For
2 Amend Article 4 to Reflect Changes in Capital Management For For
3 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

 

 
REALTEK SEMICONDUCTOR CORP.
Meeting Date:  JUN 12, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  2379
Security ID:  Y7220N101
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 Cash Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amendments to Trading Procedures Governing Derivatives Products Management For For
6 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives Management For For

 

 
REPCO HOME FINANCE LIMITED
Meeting Date:  JUL 10, 2018
Record Date:  MAY 25, 2018
Meeting Type:  SPECIAL
Ticker:  REPCOHOME
Security ID:  Y7S54C114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Related Party Transactions with Repco Bank Management For For

 

 
REPCO HOME FINANCE LTD.
Meeting Date:  SEP 25, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  535322
Security ID:  Y7S54C114
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 R.S. Isabella as Director Management For For
4 Elect Dinesh Ponraj Oliver as Director Management For For
5 Elect K. Sridhar as Director Management For For
6 Approve Offer or Invitation to Subscribe to Non-Convertible Debentures and Commercial Paper on Private Placement Basis Management For For

 

 
REPCO HOME FINANCE LTD.
Meeting Date:  MAR 26, 2019
Record Date:  FEB 08, 2019
Meeting Type:  SPECIAL
Ticker:  535322
Security ID:  Y7S54C114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Appointment and Remuneration of Yashpal Gupta as Managing Director and Chief Executive Officer Management For For
2 Approve T.S. Krishna Murthy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director Management For For
3 Approve G.R. Sundaravadivel to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director Management For For
4 Approve V. Nadanasabapathy to Continue Office and His Reappointment for a Second Term as Non-Executive and Independent Director Management For For

 

 
RUMO SA
Meeting Date:  APR 24, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  RAIL3
Security ID:  P8S114104
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 11 Management For For
4 Approve Characterization of Independent Directors Management For Against
5 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
6 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
7.1 Elect Rubens Ometto Silveira Mello as Director Management For For
7.2 Elect Marcos Marinho Lutz as Director Management For Against
7.3 Elect Marcelo de Souza Scarcela Portela as Director Management For Against
7.4 Elect Abel Gregorei Halpern as Director Management For For
7.5 Elect Marcelo Eduardo Martins as Director Management For Against
7.6 Elect Sameh Fahmy as Director Management For For
7.7 Elect Burkhard Otto Cordes as Director Management For Against
7.8 Elect Julio Fontana Neto as Director Management For For
7.9 Elect Mailson Ferreira da Nobrega as Director Management For Against
7.10 Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate Management For Against
7.11 Elect Marcos Sawaya Junk as Director Management For For
8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
9.1 Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director Management None Abstain
9.2 Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director Management None Abstain
9.3 Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director Management None Abstain
9.4 Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Director Management None Abstain
9.5 Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director Management None Abstain
9.6 Percentage of Votes to Be Assigned - Elect Sameh Fahmy as Director Management None Abstain
9.7 Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director Management None Abstain
9.8 Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director Management None Abstain
9.9 Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director Management None Abstain
9.10 Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate Management None Abstain
9.11 Percentage of Votes to Be Assigned - Elect Marcos Sawaya Junk as Director Management None Abstain
10 Elect Rubens Ometto Silveira Mello as Board Chairman and Marcos Marinho Lutz as Vice-Chairman Management For For
11 Fix Number of Fiscal Council Members at Five Management For For
12.1 Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate Management For Abstain
12.2 Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate Management For Abstain
12.3 Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate Management For Abstain
12.4 Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate Management For Abstain
13.1 Elect Thiago Costa Jacinto as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder Shareholder None Abstain
13.2 Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder Shareholder None For
14 Appoint Luiz Carlos Nannini as Fiscal Council Chairman Management For For
15 Approve Remuneration of Company's Management Management For For
16 Approve Remuneration of Fiscal Council Members Management For For
17 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

 

 
S-1 CORP. (KOREA)
Meeting Date:  MAR 21, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  012750
Security ID:  Y75435100
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 Elect One Inside Director, One Non-Independent Non-Executive Director and One Outside Director (Bundled) Management For For
4 Appoint Kim Yoon-hwan as Internal Auditor Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditor(s) 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

 

 
SAFARICOM PLC
Meeting Date:  AUG 31, 2018
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SCOM
Security ID:  V74587102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend of KES 1.10 Per Share Management For For
3 Reelect Bitange Ndemo as Director Management For For
4.1 Reelect Bitange Ndemo as Member of Audit Committee Management For For
4.2 Reelect Esther Koimett as Member of Audit Committee Management For For
4.3 Reelect Mohamed Joosub as Member of Audit Committee Management For Against
4.4 Reelect Till Streichert as Member of Audit Committee Management For Against
5.1 Approve Remuneration Report Management For For
5.2 Approve Remuneration Policy Management For For
6 Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration Management For For
7 Other Business Management For Against

 

 
SAMSUNG CARD CO., LTD.
Meeting Date:  MAR 21, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  029780
Security ID:  Y7T70U105
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 Elect Lee In-jae as Inside Director Management For For
4 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
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

 

 
SAMSUNG SDI CO., LTD.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  006400
Security ID:  Y74866107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Ahn Tae-hyeok as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
4 Amend Articles of Incorporation Management For For

 

 
SANY HEAVY INDUSTRY CO., LTD.
Meeting Date:  MAY 24, 2019
Record Date:  MAY 15, 2019
Meeting Type:  ANNUAL
Ticker:  600031
Security ID:  Y75268105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Profit Distribution Management For For
5 Approve Financial Statements Management For For
6 Approve Formulation of Remuneration Management System of Directors, Supervisors and Senior Management Members Management For For
7 Approve Remuneration of Directors and Supervisors Management For For
8 Approve Guarantee Provision Management For Against
9 Approve Daily Related-party Transactions Management For For
10 Approve Deposit in Sany Auto Finance Co., Ltd. and Related-party Transaction Management For For
11 Approve to Appoint Financial Auditor Management For Abstain
12 Approve to Appoint Internal Control Auditor Management For For
13 Approve Financial Derivatives Trading Management For For
14 Approve Issuance of Super Short-term Commercial Papers Management For For
15 Approve Cancellation of Stock Options and Repurchase Cancellation of Performance Shares Management For For
16 Approve Transfer of Equity Management For For
17 Approve Application of Bank Credit Lines Management For For
18 Approve Report of the Independent Directors Management For For
19 Approve Share Repurchase Plan Shareholder 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

 

 
SBERBANK RUSSIA OJSC
Meeting Date:  MAY 24, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SBER
Security ID:  80585Y308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends of RUB 16 per Share Management For For
4 Ratify PricewaterhouseCoopers as Auditor Management For Abstain
5.1 Elect Esko Tapani Aho as Director Management None Against
5.2 Elect Leonid Boguslavsky as Director Management None For
5.3 Elect Valery Goreglyad as Director Management None Against
5.4 Elect Herman Gref as Director Management None For
5.5 Elect Bella Zlatkis as Director Management None Against
5.6 Elect Nadezhda Ivanova as Director Management None Against
5.7 Elect Sergey Ignatyev as Director Management None For
5.8 Elect Nikolay Kudryavtsev as Director Management None For
5.9 Elect Alexander Kuleshov as Director Management None Against
5.10 Elect Gennady Melikyan as Director Management None For
5.11 Elect Maksim Oreshkin as Director Management None Against
5.12 Elect Olga Skorobogatova as Director Management None Against
5.13 Elect Nadia Wells as Director Management None For
5.14 Elect Sergey Shvetsov as Director Management None Against
6.1 Elect Herman Gref as CEO Management For For
7 Approve New Edition of Charter Management For Against
8 Approve New Edition of Regulations on Supervisory Board Management For Against
9 Approve New Edition of Regulations on Management Management For Against
10.1 Elect Alexey Bogatov as Member of Audit Commission Management For For
10.2 Elect Natalya Borodina as Member of Audit Commission Management For For
10.3 Elect Maria Voloshina as Member of Audit Commission Management For For
10.4 Elect Tatyana Domanskaya as Member of Audit Commission Management For For
10.5 Elect Yulia Isakhanova as Member of Audit Commission Management For For
10.6 Elect Irina Litvinova as Member of Audit Commission Management For For
10.7 Elect Alexey Minenko as Member of Audit Commission Management For For

 

 
SEAZEN HOLDINGS CO. LTD.
Meeting Date:  APR 03, 2019
Record Date:  MAR 28, 2019
Meeting Type:  ANNUAL
Ticker:  601155
Security ID:  Y267C9105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Appointment of Auditor Management For Abstain
6 Approve Profit Distribution Management For For
7 Approve Shareholder Return Plan Management For For
8 Approve Remuneration of Directors, Supervisors and Senior Management Members Management For For
9 Approve Guarantee Plan Management For Against
10 Approve 2019 Investment Plan Management For Against
11 Approve Borrowings from Related Party Management For For
12 Approve Joint Investment with Related Party Management For Against
13 Approve Direct Financing Plan Management For For

 

 
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  JUN 20, 2019
Meeting Type:  ANNUAL
Ticker:  2607
Security ID:  Y7685S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Annual Report Management For For
2 Approve 2018 Report of the Board of Directors Management For For
3 Approve 2018 Report of the Board of Supervisors Management For For
4 Approve 2018 Final Accounts Report and 2019 Financial Budget Management For For
5 Approve 2018 Profit Distribution Plan Management For For
6 Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2018 Management For For
7 Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company Management For For
8 Approve Renewal of Financial Services Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Related Transactions Management For For
9 Approve External Guarantees for 2019 Management For Against
10 Approve Issuance of Debt Financing Products Management For For
11 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
12 Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders Management For For
13 Approve 2019 Share Option Scheme Management For For
14 Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme Management For For
15 Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme Management For For
16.01 Elect Zhou Jun as Director Shareholder For Against
16.02 Elect Ge Dawei as Director Shareholder For For
16.03 Elect Cho Man as Director Shareholder For For
16.04 Elect Li Yongzhong as Director Shareholder For For
16.05 Elect Shen Bo as Director Shareholder For For
16.06 Elect Li An as Director Shareholder For For
17.01 Elect Cai Jiangnan as Director Shareholder For For
17.02 Elect Hong Liang as Director Shareholder For For
17.03 Elect Gu Zhaoyang as Director Shareholder For For
17.04 Elect Manson Fok as Director Shareholder For For
18.01 Elect Xu Youli as Supervisor Shareholder For For
18.02 Elect Xin Keng as Supervisor Shareholder For For

 

 
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  JUN 27, 2019
Record Date:  JUN 20, 2019
Meeting Type:  SPECIAL
Ticker:  2607
Security ID:  Y7685S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2019 Share Option Scheme Management For For
2 Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme Management For For
3 Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme Management For For

 

 
SHINHAN FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 27, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  055550
Security ID:  Y7749X101
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 Jin Ok-dong as Non-Independent Non-Executive Director Management For For
3.2 Elect Park An-soon as Outside Director Management For For
3.3 Elect Park Cheul as Outside Director Management For For
3.4 Elect Byeon Yang-ho as Outside Director Management For For
3.5 Elect Lee Man-woo as Outside Director Management For For
3.6 Elect Lee Yoon-jae as Outside Director Management For For
3.7 Elect Philippe Avril as Outside Director Management For For
3.8 Elect Huh Yong-hak as Outside Director Management For For
3.9 Elect Yuki Hirakawa as Outside Director Management For For
4 Elect Sung Jae-ho as Outside Director to Serve as an Audit Committee Member Management For For
5.1 Elect Lee Man-woo as a Member of Audit Committee Management For For
5.2 Elect Lee Yoon-jae as a Member of Audit Committee Management For For
6 Approve Total Remuneration of Inside Directors and Outside Directors Management For For

 

 
SHOPRITE HOLDINGS LTD.
Meeting Date:  OCT 29, 2018
Record Date:  OCT 19, 2018
Meeting Type:  ANNUAL
Ticker:  SHP
Security ID:  S76263102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018 Management For For
2 Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor Management For For
3 Re-elect Johannes Basson as Director Management For For
4 Re-elect JJ Fouche as Director Management For For
5 Re-elect Dr Anna Mokgokong as Director Management For For
6 Re-elect Joseph Rock as Director Management For For
7 Elect Shirley Zinn as Director Management For For
8 Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee Management For For
9 Re-elect JJ Fouche as Member of the Audit and Risk Committee Management For For
10 Re-elect Joseph Rock as Member of the Audit and Risk Committee Management For For
11 Place Authorised but Unissued Shares under Control of Directors Management For For
12 Authorise Board to Issue Shares for Cash Management For For
13 Authorise Ratification of Approved Resolutions Management For For
14.1 Approve Remuneration Policy Management For Against
14.2 Approve Implementation of the Remuneration Policy Management For Against
1 Approve Remuneration of Non-executive Directors Management For For
2 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For For
3 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For For
4 Authorise Repurchase of Issued Share Capital Management For For

 

 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Meeting Date:  JUN 11, 2019
Record Date:  MAY 09, 2019
Meeting Type:  SPECIAL
Ticker:  511218
Security ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Increase in Borrowing Powers Management For For
2 Approve Pledging of Assets for Debt Management For For
3 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For

 

 
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Meeting Date:  JUN 27, 2019
Record Date:  JUN 20, 2019
Meeting Type:  ANNUAL
Ticker:  511218
Security ID:  Y7758E119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Abstain
2 Approve Final Dividend and Confirm Interim Dividend Management For Abstain
3 Reelect D. V. Ravi as Director Management For Abstain
4 Approve Remuneration of Joint Auditors Management For Abstain
5 Approve Cancellation of Forfeited Equity Shares Management For Abstain
6 Elect Pradeep Kumar Panja as Director Management For Abstain
7 Elect Ignatius Michael Viljoen as Director Management For Abstain
8 Approve Reappointment and Remuneration of Umesh Revankar as Managing Director and CEO Management For Abstain
9 Reelect S. Sridhar as Director Management For Abstain
10 Reelect S. Lakshminarayanan as Director Management For Abstain

 

 
SICHUAN SWELLFUN CO., LTD.
Meeting Date:  JUN 06, 2019
Record Date:  MAY 30, 2019
Meeting Type:  ANNUAL
Ticker:  600779
Security ID:  Y7932B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Profit Distribution and Capitalization of Capital Reserves Management For For
5 Approve Annual Report and Summary Management For For
6 Amend Articles of Association Management For For
7 Approve Appointment of Auditor Management For Abstain
8 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Manager Management For For
9 Elect Wei Yongbiao as Non-Independent Director Management For For

 

 
SILERGY CORP.
Meeting Date:  JUN 13, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  6415
Security ID:  G8190F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect WEI CHEN, with Shareholder No. 55, as Non-Independent Director Management For For
1.2 Elect BUDONG YOU, with Shareholder No. 6, as Non-Independent Director Management For For
1.3 Elect JIUN-HUEI SHIH, with ID No. A123828XXX, as Non-Independent Director Management For For
1.4 Elect LAI-JUH CHEN, with ID No. A121498XXX, as Non-Independent Director Management For For
1.5 Elect SHUN-HSIUNG KO, with ID No. Q120322XXX, as Independent Director Management For For
1.6 Elect YONG-SONG TSAI, with ID No. A104631XXX, as Independent Director Management For For
1.7 Elect HENRY KING, with ID No. A123643XXX, as Independent Director Management For For
2 Approve Business Operations Report and Financial Statements Management For For
3 Approve Profit Distribution Management For For
4 Amend Articles of Association Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees Management For For
6 Approve Issuance of Restricted Stocks Management For For
7 Approve Release of Restrictions of Competitive Activities of Directors Management For For

 

 
SILICON MOTION TECHNOLOGY CORP.
Meeting Date:  SEP 26, 2018
Record Date:  AUG 13, 2018
Meeting Type:  ANNUAL
Ticker:  SIMO
Security ID:  82706C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Kuan-Ming Lin and Shii-Tyng Duann as Additional Directors Management For For
2 Elect Han-Ping D. Shieh as Director Management For For
3 Approve Appointment of Deloitte & Touche as Independent Auditor Management For For

 

 
SINOTRUK (HONG KONG) LIMITED
Meeting Date:  JUN 26, 2019
Record Date:  JUN 20, 2019
Meeting Type:  ANNUAL
Ticker:  3808
Security ID:  Y8014Z102
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 Cai Dong as Director Management For For
3B Elect Dai Lixin as Director Management For For
3C Elect Sun Chenglong as Director Management For For
3D Elect Jorg Mommertz as Director Management For For
3E Elect Andreas Hermann Renschler as Director Management For Against
3F Elect Joachim Gerhard Drees as Director Management For For
3G Elect Jiang Kui as Director Management For Against
3H Elect Annette Danielski as Director Management For For
3I Elect Lin Zhijun as Director Management For Against
3J Elect Zhao Hang as Director Management For Against
3K 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
5A Elect Lyu Shousheng as Director Management For For
5B Authorize Board to Fix Remuneration of Lyu Shousheng Management For Against

 

 
SK HYNIX, INC.
Meeting Date:  MAR 22, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  000660
Security ID:  Y8085F100
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 Elect Oh Jong-hoon as Inside Director Management For For
4 Elect Ha Young-gu as Outside Director Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Approve Stock Option Grants Management For For
7 Approve Stock Option Grants Management For For

 

 
STATE BANK OF INDIA
Meeting Date:  JUN 20, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  500112
Security ID:  Y8155P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For

 

 
SUN TV NETWORK LTD.
Meeting Date:  SEP 07, 2018
Record Date:  AUG 31, 2018
Meeting Type:  ANNUAL
Ticker:  532733
Security ID:  Y8295N133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividend as Final Dividend Management For For
3 Reelect K. Vijaykumar as Director Management For For
4 Approve Remuneration of Cost Auditors Management For For

 

 
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Meeting Date:  MAY 31, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  8341
Security ID:  Y8T409107
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 Procedures Governing the Acquisition or Disposal of Assets Management For For
5 Approve Amendment to Rules and Procedures for Election of Directors and Supervisors Management For For
6 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For

 

 
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date:  MAY 28, 2019
Record Date:  MAY 22, 2019
Meeting Type:  ANNUAL
Ticker:  2382
Security ID:  G8586D109
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 Sun Yang as Director Management For For
3b Elect Zhang Yuqing as Director Management For For
3c Elect Shao Yang Dong as Director Management For Against
3d Authorize Board to Fix Remuneration of Directors Management For Against
4 Approve Deloitte Touche Tohmatsu as External 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

 

 
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

 

 
TATNEFT PJSC
Meeting Date:  SEP 28, 2018
Record Date:  AUG 31, 2018
Meeting Type:  SPECIAL
Ticker:  TATN
Security ID:  876629205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Six Months of Fiscal 2018 Management For For

 

 
TATNEFT PJSC
Meeting Date:  DEC 21, 2018
Record Date:  NOV 26, 2018
Meeting Type:  SPECIAL
Ticker:  TATN
Security ID:  876629205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Interim Dividends for First Nine Months of Fiscal 2018 Management For For

 

 
TATNEFT PJSC
Meeting Date:  JUN 21, 2019
Record Date:  MAY 24, 2019
Meeting Type:  ANNUAL
Ticker:  TATN
Security ID:  876629205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Financial Statements Management For For
3 Approve Allocation of Income and Dividends Management For For
4.1 Elect Radik Gaizatullin as Director Management None Against
4.2 Elect Laszlo Gerecs as Director Management None For
4.3 Elect Iurii Levin as Director Management None Against
4.4 Elect Nail Maganov as Director Management None For
4.5 Elect Renat Muslimov as Director Management None Against
4.6 Elect Rafail Nurmukhametov as Director Management None Against
4.7 Elect Rinat Sabirov as Director Management None Against
4.8 Elect Valerii Sorokin as Director Management None Against
4.9 Elect Nurislam Siubaev as Director Management None Against
4.10 Elect Shafagat Takhautdinov as Director Management None Against
4.11 Elect Rustam Khalimov as Director Management None Against
4.12 Elect Azat Khamaev as Director Management None Against
4.13 Elect Rais Khisamov as Director Management None Against
4.14 Elect Rene Steiner as Director Management None For
5.1 Elect Kseniia Borzunova as Member of Audit Commission Management For For
5.2 Elect Azat Galeev as Member of Audit Commission Management For For
5.3 Elect Guzal Gilfanova as Member of Audit Commission Management For For
5.4 Elect Salavat Zaliaev as Member of Audit Commission Management For For
5.5 Elect Venera Kuzmina as Member of Audit Commission Management For For
5.6 Elect Liliia Rakhimzianova as Member of Audit Commission Management For For
5.7 Elect Nazilia Farkhutdinova as Member of Audit Commission Management For For
5.8 Elect Ravil Sharifullin as Member of Audit Commission Management For For
6 Ratify PricewaterhouseCoopers Audit as Auditor Management For For
7 Approve New Edition of Charter Management For For
8 Approve New Edition of Regulations on General Meetings Management For For
9 Approve New Edition of Regulations on Board of Directors Management For For
10 Approve New Edition of Regulations on CEO Management For For
11 Approve New Edition of Regulations on Management Management For For
12 Approve New Edition of Regulations on Audit Commission Management For For

 

 
TCI CO. LTD.
Meeting Date:  MAY 16, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  8436
Security ID:  Y8T4HC102
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 Issuance of Restricted Stocks Management For For
4 Approve the Issuance of New Shares by Capitalization of Profit Management For For
5 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For

 

 
TCS GROUP HOLDING PLC
Meeting Date:  JUN 27, 2019
Record Date:  JUN 17, 2019
Meeting Type:  SPECIAL
Ticker:  TCS
Security ID:  87238U203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Variations of Special Rights of Shares Management For For
2 Authorize Share Capital Increase Management For For
3 Authorize Board to Allot and Issue Shares Management For For
4 Eliminate Pre-emptive Rights Management For For

 

 
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 BIDVEST GROUP LTD.
Meeting Date:  NOV 28, 2018
Record Date:  NOV 16, 2018
Meeting Type:  ANNUAL
Ticker:  BVT
Security ID:  S1201R162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Re-elect Lorato Phalatse as Director Management For For
1.2 Re-elect Nigel Payne as Director Management For For
1.3 Re-elect Tania Slabbert as Director Management For For
1.4 Re-elect Alex Maditsi as Director Management For For
1.5 Re-elect Eric Diack as Director Management For Against
2.1 Elect Mark Steyn as Director Management For For
2.2 Elect Norman Thomson as Director Management For For
2.3 Elect Renosi Mokate as Director Management For For
3 Appoint PWC as Auditors of the Company with Craig West as the Individual Registered Auditor Management For For
4.1 Re-elect Nigel Payne as Member of the Audit Committee Management For For
4.2 Elect Norman Thomson as Member of the Audit Committee Management For For
4.3 Elect Renosi Mokate as Member of the Audit Committee Management For For
4.4 Re-elect Nosipho Molope as Member of the Audit Committee Management For For
4.5 Re-elect Eric Diack as Member of the Audit Committee Management For For
5 Place Authorised but Unissued Shares under Control of Directors Management For For
6 Authorise Board to Issue Shares for Cash Management For For
7 Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium Management For For
8 Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments Management For For
9 Authorise Ratification of Approved Resolutions Management For For
1 Approve Remuneration Policy Management For For
2 Approve Implementation Report of Remuneration Policy Management For For
1 Approve Non-Executive Directors' Remuneration Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For

 

 
THE CHEMICAL WORKS OF GEDEON RICHTER PLC
Meeting Date:  APR 24, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  RICHT
Security ID:  X3124S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Use of Electronic Vote Collection Method Management For Did Not Vote
2 Authorize Company to Produce Sound Recording of Meeting Proceedings Management For Did Not Vote
3 Elect Chairman and Other Meeting Officials Management For Did Not Vote
4 Approve Consolidated Financial Statements and Statutory Reports Management For Did Not Vote
5 Approve Management Board Report on Company's Operations Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports Management For Did Not Vote
7 Approve Allocation of Income and Dividends of HUF 100 per Share Management For Did Not Vote
8 Approve Company's Corporate Governance Statement Management For Did Not Vote
9 Change Location of Branch Office Management For Did Not Vote
10 Amend Corporate Purpose Management For Did Not Vote
11 Amend Articles of Association Re: Board of Directors Management For Did Not Vote
12 Approve Report on Share Repurchase Program Management For Did Not Vote
13 Authorize Share Repurchase Program Management For Did Not Vote
14 Reelect Csaba Lantos as Management Board Member Management For Did Not Vote
15 Reelect Gabor Gulacsi as Management Board Member Management For Did Not Vote
16 Elect Gyorgy Bagdy as Management Board Member Management For Did Not Vote
17 Approve Remuneration of Management Board Members Management For Did Not Vote
18 Approve Remuneration of Supervisory Board Members Management For Did Not Vote
19 Ratify PricewaterhouseCoopers Auditing Ltd. as Auditor Management For Did Not Vote
20 Approve Auditor's Remuneration Management For Did Not Vote

 

 
THE FOSCHINI GROUP LTD.
Meeting Date:  SEP 03, 2018
Record Date:  AUG 24, 2018
Meeting Type:  ANNUAL
Ticker:  TFG
Security ID:  S29260155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 Management For For
2 Appoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner Management For Abstain
3 Re-elect Tumi Makgabo-Fiskerstrand as Director Management For For
4 Re-elect Eddy Oblowitz as Director Management For For
5 Re-elect Graham Davin as Director Management For For
6 Re-elect Sam Abrahams as Member of the Audit Committee Management For For
7 Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee Management For For
8 Re-elect Eddy Oblowitz as Member of the Audit Committee Management For For
9 Re-elect Nomahlubi Simamane as Member of the Audit Committee Management For For
10 Re-elect David Friedland as Member of the Audit Committee Management For For
11 Re-elect Fatima Abrahams as Member of the Audit Committee Management For For
12 Approve Remuneration Policy Management For For
13 Approve Remuneration Implementation Report Management For For
1 Approve Remuneration of Non-executive Directors Management For For
2 Authorise Repurchase of Issued Share Capital Management For For
3 Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Management For For
14 Authorise Ratification of Approved Resolutions Management For For

 

 
TIMES CHINA HOLDINGS LIMITED
Meeting Date:  MAY 17, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  1233
Security ID:  G8904A100
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 Shum Siu Hung as Director Management For For
3A2 Elect Niu Jimin as Director Management For For
3A3 Elect Jin Qingjun as Director Management For Against
3B 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 Against
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against

 

 
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

 

 
TONGDA GROUP HOLDINGS LTD.
Meeting Date:  NOV 26, 2018
Record Date:  NOV 20, 2018
Meeting Type:  SPECIAL
Ticker:  698
Security ID:  G8917X121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Acquisition Agreement and Related Transactions Management For For

 

 
TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 27, 2019
Record Date:  MAY 27, 2019
Meeting Type:  ANNUAL
Ticker:  696
Security ID:  Y8972V101
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 Audited Financial Statements Management For For
4 Approve 2018 Allocation of Profit and Distribution of Final Dividend Management For For
5 Approve BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration Management For For
6 Elect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company Shareholder For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares Management For Against
8 Authorize Repurchase of Issued H Share Capital Management For For
9 Approve Amendments to Articles of Association Management For For

 

 
TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 27, 2019
Record Date:  MAY 27, 2019
Meeting Type:  SPECIAL
Ticker:  696
Security ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Repurchase of Issued H Share Capital Management For For

 

 
TRAVELSKY TECHNOLOGY LTD.
Meeting Date:  AUG 29, 2018
Record Date:  JUL 27, 2018
Meeting Type:  SPECIAL
Ticker:  696
Security ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director Management For For
2 Elect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director Management For For

 

 
TRIPOD TECHNOLOGY CORP.
Meeting Date:  JUN 21, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  3044
Security ID:  Y8974X105
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 Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
4 Amendments to Trading Procedures Governing Derivatives Products Management For For
5 Amend Procedures for Endorsement and Guarantees Management For For
6 Amend Procedures for Lending Funds to Other Parties Management For For

 

 
TURKIYE GARANTI BANKASI AS
Meeting Date:  APR 04, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  GARAN
Security ID:  M4752S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes 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 Approve Allocation of Income Management For For
6 Approve Discharge of Board Management For For
7 Elect Director Management For Against
8 Elect Independent Director Management For For
9 Ratify External Auditors Management For Abstain
10 Receive Information on Remuneration Policy Management None None
11 Approve Director Remuneration Management For Against
12 Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 Management For For
13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
14 Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles Management None None

 

 
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

 

 
TURKIYE SISE VE CAM FABRIKALARI AS
Meeting Date:  MAR 08, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SISE
Security ID:  M9013U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Presiding Council of Meeting and Authorize Presiding Council to sign Meeting Minutes Management For For
2 Accept Statutory Reports Management For For
3 Accept Financial Statements Management For For
4 Approve Discharge of Board Management For For
5 Elect Directors Management For Against
6 Approve Director Remuneration Management For Against
7 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose Management For For
8 Approve Allocation of Income Management For For
9 Authorize Board to Distribute Interim Dividends Management For For
10 Ratify External Auditors Management For Abstain
11 Approve Upper Limit of Donations in 2019 and Receive Information on Donations Made in 2018 Management For For
12 Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties Management None None
13 Amend Company Articles 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

 

 
VALE SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  VALE3
Security ID:  P9661Q155
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 Abstain
2 Approve Capital Budget and Allocation of Income Management For Abstain
3 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
4 Elect Directors Management For Abstain
5 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Abstain
6 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? Management None Abstain
7.1 Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate Management None Abstain
7.2 Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate Management None Abstain
7.3 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate Management None Abstain
7.4 Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate Management None Abstain
7.5 Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate Management None Abstain
7.6 Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate Management None Abstain
7.7 Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate Management None Abstain
7.8 Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate Management None Abstain
7.9 Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate Management None Abstain
7.10 Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate Management None Abstain
7.11 Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate Management None Abstain
7.12 Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate Management None Abstain
8 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
9 Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder Shareholder None Abstain
10 In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Below Nominee? Management None Abstain
11 Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder Management None Abstain
12 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
13 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
14 Elect Fiscal Council Members Management For Abstain
15 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 Abstain
16 Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder Shareholder None Abstain
17 Approve Remuneration of Company's Management and Fiscal Council Management For Abstain

 

 
VALE SA
Meeting Date:  APR 30, 2019
Record Date:  
Meeting Type:  SPECIAL
Ticker:  VALE3
Security ID:  P9661Q155
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles Management For Abstain

 

 
VEDANTA LTD.
Meeting Date:  AUG 24, 2018
Record Date:  AUG 17, 2018
Meeting Type:  ANNUAL
Ticker:  500295
Security ID:  Y9364D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm First Interim Dividend and Confirm Preference Dividend Management For For
3 Reelect GR Arun Kumar as Director Management For For
4 Approve Reppointment and Remuneration of Navin Agarwal as Whole-Time Director Management For For
5 Reelect Lalita D. Gupte as Director Management For For
6 Reelect Ravi Kant as Director Management For For
7 Elect U. K. Sinha as Director Management For For
8 Approve Reppointment and Remuneration of Tarun Jain as Whole-Time Director Management For For
9 Approve Remuneration of Cost Auditors Management For For
10 Approve Issuance of Non-Convertible Debentures on Private Placement Basis Management For For

 

 
VIA VAREJO SA
Meeting Date:  SEP 03, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  VVAR11
Security ID:  P9783A153
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Conversion of All Preferred Shares into Common Shares Management For For

 

 
VIA VAREJO SA
Meeting Date:  SEP 03, 2018
Record Date:  
Meeting Type:  SPECIAL
Ticker:  VVAR11
Security ID:  P9783A153
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange Management For For
2 Approve Conversion of All Preferred Shares into Common Shares at Ratio of 1:1 Management For For
3 Approve Elimination of Units in Connection with the Conversion of All Preferred Shares Management For For
4 Amend Articles and Consolidate Bylaws Management For For
5 Fix Number of Directors at Nine Management For For
6 Elect Directors Management For Against
7 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? Management None Against
8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? Management None Abstain
9.1 Percentage of Votes to Be Assigned - Elect Ronaldo Iabrudi dos Santos Pereira as Director Management None Abstain
9.2 Percentage of Votes to Be Assigned - Elect Arnaud Daniel Charles Walter Joachim Strasser as Director Management None Abstain
9.3 Percentage of Votes to Be Assigned - Elect Alberto Ribeiro Guth as Director Management None Abstain
9.4 Percentage of Votes to Be Assigned - Elect Christophe Jose Hidalgo as Director Management None Abstain
9.5 Percentage of Votes to Be Assigned - Elect Peter Paul Lorenco Estermann as Director Management None Abstain
9.6 Percentage of Votes to Be Assigned - Elect Herve Daudin as Director Management None Abstain
9.7 Percentage of Votes to Be Assigned - Elect Michael Klein as Director Management None Abstain
9.8 Percentage of Votes to Be Assigned - Elect Renato Carvalho do Nascimento as Director Management None Abstain
9.9 Percentage of Votes to Be Assigned - Elect Roberto Fulcherberguer as Director Management None Abstain
10 Elect Director Appointed by Minority Shareholder Shareholder None Abstain
11 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 For
12 Elect Director Appointed by Preferred Shareholder Shareholder None Abstain
13 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 For

 

 
VIEWORKS CO., LTD.
Meeting Date:  MAR 21, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  100120
Security ID:  Y9330U108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements Management For For
2 Approve Appropriation of Income Management For For
3 Amend Articles of Incorporation Management For Against
4.1 Elect Jang Hyeon-seok as Inside Director Management For For
4.2 Elect Jeong Jae-woon as Outside Director Management For For
4.3 Elect Hyeon Gyeong-suk as Outside Director Management For For
4.4 Elect Kim Seong-su as Outside Director Management For For
5 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
6 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For For

 

 
VITASOY INTERNATIONAL HOLDINGS LTD.
Meeting Date:  SEP 03, 2018
Record Date:  AUG 28, 2018
Meeting Type:  ANNUAL
Ticker:  345
Security ID:  Y93794108
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 David Kwok-po Li as Director Management For Against
3A2 Elect Jan P. S. Erlund as Director Management For Against
3A3 Elect Anthony John Liddell Nightingale as Director Management For Against
3B Approve Remuneration of Directors Management For Against
4 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For Against

 

 
VOLTRONIC POWER TECHNOLOGY CORP.
Meeting Date:  JUN 25, 2019
Record Date:  APR 26, 2019
Meeting Type:  ANNUAL
Ticker:  6409
Security ID:  Y937BE103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve the Issuance of New Shares by Capitalization of Profit Management For For
5 Approve Issuance of New Shares of Restricted Stock Award Management For For
6 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Management For For
7 Amend Procedures for Lending Funds to Other Parties Management For For
8 Amend Procedures for Endorsement and Guarantees Management For For
9 Approve Amendments to Articles of Association Management For For
10.1 Elect SAM HO, with ID NO.F126520XXX, as Independent Director Management For For
11 Approve to Discharge the Non-Competition Duties of the New Directors Management For For

 

 
WEICHAI POWER CO., LTD.
Meeting Date:  SEP 14, 2018
Record Date:  AUG 14, 2018
Meeting Type:  SPECIAL
Ticker:  2338
Security ID:  Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Specific Mandate to Repurchase the Company's A Shares Management For For
1.1 Approve Method of the Share Repurchase Management For For
1.2 Approve Price Range of the Share Repurchase Management For For
1.3 Approve Type, Quantity and Proportion to the Total Share Capital Management For For
1.4 Approve Total Proceeds of the Share Repurchase and The Source of Funding Management For For
1.5 Approve the Period of Share Repurchase Management For For
1.6 Approve Resolution Validity Period Management For For
2 Authorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares Management For For
3 Approve the Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps Management For For
4 Approve the Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps Management For For
5 Approve the Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps Management For For
6 Approve the Supplemental Agreement to the Weichai Heavy Machinery Sale Agreement and Relevant New Caps Management For For
7 Approve the Supplemental Agreement to the Weichai Heavy Machinery Supply Agreement and Relevant New Caps Management For For
8 Approve the Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps Management For For
9 Approve the Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps Management For For
10 Approve Societe International des Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products Shareholder For For
11 Approve KION Group AG's Engagement in the Trading of the Relevant Financial Derivative Products Shareholder For For
12 Approve Shaanxi Heavy Duty Motor Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products Shareholder For For

 

 
WEICHAI POWER CO., LTD.
Meeting Date:  DEC 03, 2018
Record Date:  NOV 02, 2018
Meeting Type:  SPECIAL
Ticker:  2338
Security ID:  Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger and Absorption of Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company Management For For
2 Amend the Terms of Reference of the Nomination Committee Management For For
3 Approve Grant of Guarantee by the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan Management For For

 

 
WEICHAI POWER CO., LTD.
Meeting Date:  JUN 20, 2019
Record Date:  MAY 20, 2019
Meeting Type:  ANNUAL
Ticker:  2338
Security ID:  Y9531A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2018 Annual Report Management For For
2 Approve 2018 Report of the Board of Directors Management For For
3 Approve 2018 Report of the Supervisory Committee Management For For
4 Approve 2018 Audited Financial Statements and Auditors' Report Management For For
5 Approve 2018 Final Financial Report Management For For
6 Approve 2019 Financial Budget Report Management For For
7 Approve Profit Distribution Management For For
8 Approve Interim Dividend Management For For
9 Approve Amendments to Articles of Association Management For For
10 Approve Shangdong Hexin Accountants LLP as Internal Control Auditors Management For Abstain
11 Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. Management For For
12 Approve New Financial Services Agreement and Relevant New Caps Management For Against
13 Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration Management For Abstain

 

 
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

 

 
WILCON DEPOT, INC.
Meeting Date:  JUN 17, 2019
Record Date:  MAY 23, 2019
Meeting Type:  ANNUAL
Ticker:  WLCON
Security ID:  Y9584X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Minutes of Previous Meeting Management For For
2 Approve Annual Report Management For For
3 Ratify All Acts and Resolutions of the Board of Directors and Management During the Preceding Year Management For For
4.1 Elect Bertram B. Lim as Director Management For For
4.2 Elect Ricardo S. Pascua as Director Management For For
4.3 Elect Rolando S. Narciso as Director Management For For
4.4 Elect Delfin L. Warren as Director Management For For
4.5 Elect Lorraine Belo-Cincochan as Director Management For For
4.6 Elect Mark Andrew Y. Belo as Director Management For For
4.7 Elect Careen Y. Belo as Director Management For For
5 Appoint Reyes Tacandong & Co. as External Auditor Management For For

 

 
WULIANGYE YIBIN CO., LTD.
Meeting Date:  NOV 13, 2018
Record Date:  NOV 06, 2018
Meeting Type:  SPECIAL
Ticker:  000858
Security ID:  Y9718N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For Against
2 Elect Zou Tao as Non-Independent Director Management For For
3 Approve Dismissal of Yu Mingshu as Supervisor Management For For
4 Approve Change in the Implementation Entity of the Raised Funds Investment Project Management For For

 

 
WULIANGYE YIBIN CO., LTD.
Meeting Date:  MAY 10, 2019
Record Date:  APR 30, 2019
Meeting Type:  ANNUAL
Ticker:  000858
Security ID:  Y9718N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Daily Related-party Transactions Management For Against
7 Approve Appointment of Auditor Management For Abstain
8 Amend Articles of Association Management For For
9 Elect Jiang Wenge as Non-Independent Director Management For For
10 Approve Dismissal of Zhang Hui as Non-Independent Director Management For For
11 Approve Investment of Technical Infrastructure Projects Management For For
12 Approve 2019 Comprehensive Budget Plan Management For For

 

 
YAGEO CORP.
Meeting Date:  JUN 05, 2019
Record Date:  APR 03, 2019
Meeting Type:  ANNUAL
Ticker:  2327
Security ID:  Y9723R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Profit Distribution Management For For
3 Approve Cash Distribution from Capital Reserve Management For For
4 Approve Amendments to Articles of Association Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Rules and Procedures for Election of Directors Management For For

 

 
YANDEX NV
Meeting Date:  JUN 27, 2019
Record Date:  MAY 30, 2019
Meeting Type:  ANNUAL
Ticker:  YNDX
Security ID:  N97284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 Management For For
2 Adopt Financial Statements and Statutory Reports Management For For
3 Approve Discharge of Directors Management For For
4 Reelect Rogier Rijnja as Non-Executive Director Management For For
5 Reelect Charles Ryan as Non-Executive Director Management For For
6 Reelect Alexander Voloshin as Non-Executive Director Management For Against
7 Elect Mikhail Parakhin as Non-Executive Director Management For Against
8 Elect Tigran Khudaverdyan as Executive Director Management For Against
9 Approve Cancellation of Outstanding Class C Shares Management For For
10 Ratify Auditors Management For For
11 Amend 2016 Equity Incentive Plan Management For Against
12 Grant Board Authority to Issue Class A Shares and Preference Shares Management For Against
13 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For Against
14 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management For For

 

 
YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED
Meeting Date:  MAY 10, 2019
Record Date:  MAY 06, 2019
Meeting Type:  ANNUAL
Ticker:  2393
Security ID:  G9843W112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Elect Wang Ying as Director Management For Against
3 Elect Chan To Keung as Director Management For For
4 Elect Chan Chung Man as Director Management For For
5 Authorize Board to Fix Remuneration of Directors Management For For
6 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For For
7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
8 Authorize Repurchase of Issued Share Capital Management For For
9 Authorize Reissuance of Repurchased Shares Management For Against

 

 
YPF SA
Meeting Date:  APR 26, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  YPFD
Security ID:  984245100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Designate Two Shareholders to Sign Minutes of Meeting Management For For
2 Approve Exemption from Preemptive Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan Management For For
3 Consider Individual and Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Allocation of Income; Constitution of Reserves; Dividend Distribution Management For For
5 Approve Remuneration of Auditors for FY 2018 Management For For
6 Approve Auditors for FY 2019 and Fix Their Remuneration Management For For
7 Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
8 Approve Remuneration of Directors Management For For
9 Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) Management For For
10 Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates Management For For
11 Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares Management None None
12 Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares Management For For
13 Fix Number of Directors and Alternates Management For For
14 Elect One Director and Alternate for Class A Shares and Determination of their Tenure Management None None
15 Elect Directors and Their Alternates for Class D Shares and Determination of their Tenure Management For For
16 Authorize Remuneration of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2019 Management For For
17 Consider Absorption of Bajo del Toro I SRL and Bajo del Toro II SRL Management For For
18 Consider Absorption Balance Sheet of YPF SA and Consolidated Balance Sheet of YPF SA, Bajo del Toro I SRL and Bajo del Toro II SRL Management For For
19 Consider Preliminary Absorption Agreement and Absorption Prospectus Management For For
20 Authorize to Sign Definitive Agreement of Absorption in Name and Representation of Company Management For For

 

 
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Meeting Date:  SEP 07, 2018
Record Date:  AUG 31, 2018
Meeting Type:  SPECIAL
Ticker:  002236
Security ID:  Y988AP102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Adjustment to Guarantee Provision Plan Management For For

 

 
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Meeting Date:  SEP 14, 2018
Record Date:  SEP 07, 2018
Meeting Type:  SPECIAL
Ticker:  002236
Security ID:  Y988AP102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Draft and Summary of Performance Shares Incentive Plan Management For Against
2 Approve Methods to Assess the Performance of Plan Participants Management For Against
3 Approve Authorization of the Board to Handle All Related Matters Management For Against

 

 
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Meeting Date:  DEC 27, 2018
Record Date:  DEC 20, 2018
Meeting Type:  SPECIAL
Ticker:  002236
Security ID:  Y988AP102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Registered Capital and Amend Articles of Association Management For For
2 Approve Repurchase and Cancellation of Partial Granted But Not Yet Unlocked Performance Shares Management For For

 

 
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Meeting Date:  APR 09, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  002236
Security ID:  Y988AP102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report and Summary Management For For
2 Approve Report of the Board of Directors Management For For
3 Approve Report of the Board of Supervisors Management For For
4 Approve Financial Statements Management For For
5 Approve Profit Distribution Management For For
6 Approve Remuneration of Directors and Supervisors Management For For
7 Approve 2019 Appointment of Financial Auditor Management For Abstain
8 Approve Carry Out Foreign Exchange Hedging Transactions Management For For
9 Approve Credit Bank Application and Bill Pool Pledge Financing Business Management For Against
10 Approve Provision of Guarantee for Subsidiary Management For Against
 
 

Intermediate Duration Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

International Portfolio

 
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

 

 
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

 

 
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

 

 
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

 

 
ALIBABA GROUP HOLDING LTD.
Meeting Date:  OCT 31, 2018
Record Date:  AUG 24, 2018
Meeting Type:  ANNUAL
Ticker:  BABA
Security ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Joseph C. Tsai as Director Management For Against
1.2 Elect J. Michael Evans as Director Management For For
1.3 Elect Eric Xiandong Jing as Director Management For Against
1.4 Elect Borje E. Ekholm as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  JUL 30, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Amend Long Term Incentive Plan Management For For
10 Approve Deferred Bonus Share Plan Management For For
11 Approve Discharge of Directors Management For For
12 Re-elect Peter Bamford as Director Management For For
13 Re-elect Simon Arora as Director Management For For
14 Re-elect Paul McDonald as Director Management For For
15 Re-elect Thomas Hubner as Director Management For For
16 Re-elect Kathleen Guion as Director Management For For
17 Re-elect Ron McMillan as Director Management For For
18 Re-elect Harry Brouwer as Director Management For For
19 Approve Discharge of Auditor Management For For
20 Reappoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
21 Authorise Board to Fix Remuneration of Auditors Management For For
22 Authorise Market Purchase of Ordinary Shares 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

 

 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  JUL 30, 2018
Record Date:  JUL 16, 2018
Meeting Type:  SPECIAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association re: Article 1.1 Management For For
2 Amend Articles of Association re: Article 2.2 Management For For
3 Amend Articles of Association re: Article 24.6.3 Management For For
4 Amend Articles of Association re: Article 5.2 Management For For
5 Amend Articles of Association re: Authorised Share Capital Management For For
6 Authorise the Board to Increase the Authorised Share Capital Management For For
7 Amend Articles of Association re: Articles 10.1 and 10.4 Management For For
8 Amend Articles of Association re: Article 26 Management For For
9 Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees Management For For
10 Amend Articles of Association re: Article 24.6 Management For For
11 Amend Articles of Association re: Article 24.9 Management For For
12 Amend Articles of Association re: Article 25 Management For For
13 Amend Articles of Association re: Article 31.4 Management For For
14 Amend Articles of Association re: Miscellaneous Technical References and Typographical Points Management For For

 

 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  SEP 18, 2018
Record Date:  SEP 04, 2018
Meeting Type:  SPECIAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Tiffany Hall as Director 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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CARSALES.COM LTD.
Meeting Date:  OCT 26, 2018
Record Date:  OCT 24, 2018
Meeting Type:  ANNUAL
Ticker:  CAR
Security ID:  Q21411121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Patrick O'Sullivan as Director Management For For
4 Elect Kee Wong as Director Management For For
5a Approve Grant of Deferred Short Term Incentive Performance Rights to Cameron McIntyre Management For For
5b Approve Grant of Deferred Long Term Incentive Options and Performance Rights to Cameron McIntyre Management For For

 

 
CELLNEX TELECOM SA
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  CLNX
Security ID:  E2R41M104
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 Treatment of Net Loss Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of Deloitte as Auditor Management For For
6 Amend Article 26 Re: Director Remuneration Management For For
7 Approve Annual Maximum Remuneration Management For For
8 Approve Grant of Shares to CEO Management For For
9 Approve Remuneration Policy Management For For
10.1 Reelect Tobias Martinez Gimeno as Director Management For For
10.2 Ratify Appointment of and Elect Marco Patuano as Director Management For For
10.3 Ratify Appointment of and Elect Carlo Bertazzo as Director Management For For
10.4 Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director Management For For
10.5 Ratify Appointment of and Elect John Benedict Mc Carthy as Director Management For For
11 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
12 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report 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

 

 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gil Shwed as Director Management For For
1.2 Elect Marius Nacht as Director Management For For
1.3 Elect Jerry Ungerman as Director Management For For
1.4 Elect Dan Propper as Director Management For For
1.5 Elect Tal Shavit as Director Management For For
1.6 Elect Shai Weiss as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Employment Terms of Gil Shwed, CEO Management For Against
4 Approve Compensation Policy for the Directors and Officers of the Company Management For Against
5 Approve Amended Employee Stock Purchase Plan 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CONSTELLATION SOFTWARE INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CSU
Security ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Meredith (Sam) Hayes Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For Withhold
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Increase in Maximum Number of Directors from Ten to Fifteen Management For For
4 Advisory Vote on Executive Compensation Approach 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

 

 
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

 

 
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

 

 
DAIICHIKOSHO CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7458
Security ID:  J0962F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 56 Management For For
2.1 Elect Director Hoshi, Tadahiro Management For Against
2.2 Elect Director Wada, Yasutaka Management For For
2.3 Elect Director Kumagai, Tatsuya Management For For
2.4 Elect Director Murai, Yuichi Management For For
2.5 Elect Director Watanabe, Yasuhito Management For For
2.6 Elect Director Takehana, Noriyuki Management For For
2.7 Elect Director Otsuka, Kenji Management For For
2.8 Elect Director Baba, Katsuhiko Management For For
2.9 Elect Director Iijima, Takeshi Management For For
2.10 Elect Director Hoshi, Harutoshi Management For For
2.11 Elect Director Furuta, Atsuya Management For For
2.12 Elect Director Masuda, Chika 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
EUROFINS SCIENTIFIC SE
Meeting Date:  APR 25, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ERF
Security ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Board's Reports Management For For
2 Acknowledge Auditor's Reports Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8 Renew Appointment of Auditor Management For For
9 Approve Remuneration of Directors Management For For
10 Acknowledge Information on Repurchase Program Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Approve Share Repurchase Program and Authorize Cancellation of Repurchased Shares Management For For
13 Amend Article 13 of the Articles of Association Management For For

 

 
EURONEXT NV
Meeting Date:  OCT 04, 2018
Record Date:  SEP 06, 2018
Meeting Type:  SPECIAL
Ticker:  ENX
Security ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Daryl Byrne to Management Board Management For For
2b Elect Chris Topple to Management Board Management For For

 

 
EURONEXT NV
Meeting Date:  MAY 16, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  ENX
Security ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation of CEO Management None None
3.a Discuss Implementation of Remuneration Policy Management None None
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Adopt Financial Statements Management For For
3.d Approve Dividends of EUR 1.54 Per Share Management For For
3.e Approve Discharge of Management Board Management For For
3.f Approve Discharge of Supervisory Board Management For For
4.a Reelect Ramon Fernandez to Supervisory Board Management For Against
4.b Reelect Jim Gollan to Supervisory Board Management For For
5.a Reelect Maurice van Tilburg to Management Board Management For For
5.b Elect Isabel Ucha to Management Board Management For For
6 Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA Management For For
7 Ratify Ernst & Young as Auditors Management For For
8.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
IG GROUP HOLDINGS PLC
Meeting Date:  SEP 20, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  IGG
Security ID:  G4753Q106
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 Andy Green as Director Management For For
5 Re-elect Peter Hetherington as Director Management For For
6 Re-elect Paul Mainwaring as Director Management For For
7 Re-elect Malcolm Le May as Director Management For For
8 Re-elect June Felix as Director Management For For
9 Re-elect Stephen Hill as Director Management For For
10 Re-elect Jim Newman as Director Management For For
11 Re-elect Sam Tymms as Director Management For For
12 Elect Bridget Messer as Director Management For For
13 Elect Jon Noble 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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
NORTHERN STAR RESOURCES LTD.
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL
Ticker:  NST
Security ID:  Q6951U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Shirley In'tVeld as Director Management For For
3 Ratify Past Issuance of Shares to Institutional Investors 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
QUEBECOR INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  QBR.B
Security ID:  748193208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chantal Belanger Management For For
1.2 Elect Director Andrea C. Martin Management For For
1.3 Elect Director Normand Provost Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach 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

 

 
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

 

 
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

 

 
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 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 CANADA
Meeting Date:  APR 04, 2019
Record Date:  FEB 06, 2019
Meeting Type:  ANNUAL
Ticker:  RY
Security ID:  780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew A. Chisholm Management For For
1.2 Elect Director Jacynthe Cote Management For For
1.3 Elect Director Toos N. Daruvala Management For For
1.4 Elect Director David F. Denison Management For For
1.5 Elect Director Alice D. Laberge Management For For
1.6 Elect Director Michael H.McCain Management For For
1.7 Elect Director David McKay Management For For
1.8 Elect Director Heather Munroe-Blum Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Bridget A. van Kralingen Management For For
1.11 Elect Director Thierry Vandal Management For For
1.12 Elect Director Jeffery Yabuki Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process Shareholder Against Against
5 SP 2: Approve Creation of New Technologies 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

 

 
SALMAR ASA
Meeting Date:  JUN 05, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SALM
Security ID:  R7445C102
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 Presentation of the Business Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share Management For Did Not Vote
5 Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee Management For Did Not Vote
6 Approve Remuneration of Auditors Management For Did Not Vote
7 Approve Company's Corporate Governance Statement Management For Did Not Vote
8 Approve Share-Based Incentive Plan Management For Did Not Vote
9 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
11.1 Reelect Atle Eide as Director Management For Did Not Vote
11.2 Reelect Margrethe Hauge as Director Management For Did Not Vote
11.3 Reelect Gustav M. Witzoe as Deputy Director Management For Did Not Vote
12.1 Reelect Bjorn M. Wiggen as Member of Nominating Committee Management For Did Not Vote
12.2 Reelect Anne Kathrine Slungard as Member of Nominating Committee Management For Did Not Vote
13 Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote

 

 
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

 

 
SAMSONITE INTERNATIONAL SA
Meeting Date:  SEP 26, 2018
Record Date:  SEP 18, 2018
Meeting Type:  SPECIAL
Ticker:  1910
Security ID:  L80308106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension Management For Against

 

 
SAMSONITE INTERNATIONAL SA
Meeting Date:  SEP 26, 2018
Record Date:  SEP 18, 2018
Meeting Type:  SPECIAL
Ticker:  1910
Security ID:  L80308106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Resignation of Ramesh Dungarmal Tainwala as Director Management For For
2 Approve Grant of Restricted Share Units Under the Share Award Scheme Management For Against
3 Amend the Share Award Scheme Management For Against
4 Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme Management For Against
5 Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme Management For 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

 

 
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 20, 2019
Record Date:  DEC 31, 2018
Meeting Type:  ANNUAL
Ticker:  005930
Security ID:  796050888
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 Against
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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 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 Management None None
7.c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 14.20 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Determine Number of Directors (9) Management For Did Not Vote
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 Did Not Vote
13.a Reelect Bodil Eriksson as Director Management For Did Not Vote
13.b Reelect Ulrika Francke as Director Management For Did Not Vote
13.c Reelect Mats Granryd as Director Management For Did Not Vote
13.d Reelect Lars Idermark as Director Management For Did Not Vote
13.e Reelect Bo Johansson as Director Management For Did Not Vote
13.f Reelect Anna Mossberg as Director Management For Did Not Vote
13.g Reelect Peter Norman as Director Management For Did Not Vote
13.h Reelect Siv Svensson as Director Management For Did Not Vote
13.i Reelect Magnus Uggla as Director Management For Did Not Vote
14 Elect Lars Idermark as Board Chairman Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Authorize Repurchase Authorization for Trading in Own Shares Management For Did Not Vote
19 Authorize General Share Repurchase Program Management For Did Not Vote
20 Approve Issuance of Convertibles without Preemptive Rights Management For Did Not Vote
21.a Approve Common Deferred Share Bonus Plan (Eken 2019) Management For Did Not Vote
21.b Approve Deferred Share Bonus Plan for Key Employees (IP 2019) Management For Did Not Vote
21.c Approve Equity Plan Financing to Participants of 2019 and Previous Programs Management For Did Not Vote
22 Amend Articles of Association Re: Board Meetings Management For Did Not Vote
23 Instruct Board to Provide Shareholders with Digital Voting List if Requested Shareholder None Did Not Vote
24 Implement Lean Concept Shareholder None Did Not Vote
25 Close Meeting Management None None

 

 
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

 

 
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

 

 
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

 

 
TELUS CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  T
Security ID:  87971M996
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. H. (Dick) Auchinleck Management For For
1.2 Elect Director Raymond T. Chan Management For For
1.3 Elect Director Stockwell Day Management For For
1.4 Elect Director Lisa de Wilde Management For For
1.5 Elect Director Darren Entwistle Management For For
1.6 Elect Director Mary Jo Haddad Management For For
1.7 Elect Director Kathy Kinloch Management For Withhold
1.8 Elect Director Christine Magee Management For For
1.9 Elect Director John Manley Management For For
1.10 Elect Director Claude Mongeau Management For For
1.11 Elect Director David Mowat Management For For
1.12 Elect Director Marc Parent Management For For
1.13 Elect Director Denise Pickett 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 Amend Shareholder Rights Plan Management For For
5 Amend Restricted Share Unit Plan Management For For
6 Amend Performance Share Unit Plan Management For For

 

 
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

 

 
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

 

 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date:  JUN 11, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  M8769Q102
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

 

 
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 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 TORONTO-DOMINION BANK
Meeting Date:  APR 04, 2019
Record Date:  FEB 04, 2019
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things Shareholder Against Against
5 SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation Shareholder Against Against

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
VICTREX PLC
Meeting Date:  FEB 06, 2019
Record Date:  FEB 04, 2019
Meeting Type:  ANNUAL
Ticker:  VCT
Security ID:  G9358Y107
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 Larry Pentz as Director Management For For
6 Re-elect Dr Pamela Kirby as Director Management For For
7 Re-elect Jane Toogood as Director Management For For
8 Re-elect Janet Ashdown as Director Management For For
9 Re-elect Brendan Connolly as Director Management For For
10 Re-elect Jakob Sigurdsson as Director Management For For
11 Re-elect Tim Cooper as Director Management For For
12 Re-elect Dr Martin Court as Director Management For For
13 Elect David Thomas as Director Management For Against
14 Elect Richard Armitage as Director Management For For
15 Approve Increase in the Aggregate Limit of Fees Payable to Directors Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve Victrex Long Term Incentive Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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
 
 

New York Municipal Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Overlay A Portfolio

 
2U, INC.
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

 

 
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

 

 
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

 

 
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

 

 
AIMMUNE THERAPEUTICS, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  AIMT
Security ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson D.A. Dallas Management For For
1.2 Elect Director Mark T. Iwicki Management For Withhold
1.3 Elect Director Gregory Behar Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 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

 

 
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

 

 
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

 

 
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

 

 
AMEDISYS, INC.
Meeting Date:  JUN 07, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  AMED
Security ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Julie D. Klapstein Management For For
1B Elect Director Paul B. Kusserow Management For For
1C Elect Director Richard A. Lechleiter Management For For
1D Elect Director Jake L. Netterville Management For For
1E Elect Director Bruce D. Perkins Management For For
1F Elect Director Jeffrey A. Rideout Management For For
1G Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation 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 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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CACTUS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  WHD
Security ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Bender Management For For
1.2 Elect Director Alan Semple Management For Withhold
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 Three Years One Year

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gil Shwed as Director Management For For
1.2 Elect Marius Nacht as Director Management For For
1.3 Elect Jerry Ungerman as Director Management For For
1.4 Elect Dan Propper as Director Management For For
1.5 Elect Tal Shavit as Director Management For For
1.6 Elect Shai Weiss as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Employment Terms of Gil Shwed, CEO Management For Against
4 Approve Compensation Policy for the Directors and Officers of the Company Management For Against
5 Approve Amended Employee Stock Purchase Plan 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
COSTAR GROUP, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  CSGP
Security ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director John W. Hill Management For For
1f Elect Director Christopher J. Nassetta Management For For
1g Elect Director David J. Steinberg 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
GRUBHUB INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  GRUB
Security ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Fisher Management For Withhold
1.2 Elect Director David Habiger Management For Withhold
1.3 Elect Director Linda Johnson Rice Management For Withhold
2 Ratify Crowe 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

 

 
GUARDANT HEALTH, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GH
Security ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Aaref Hilaly Management For For
1B Elect Director Stanley Meresman Management For For
2 Ratify Ernst & Young LLP as Auditors 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

 

 
GW PHARMACEUTICALS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  GWPH
Security ID:  36197T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect James Noble as Director Management For For
2 Re-elect Thomas Lynch as Director Management For For
3 Approve Remuneration Report Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Remuneration Policy Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte and Touche LLP as Auditors Management For For
8 Reappoint Deloitte LLP as Auditors Management For For
9 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorise Issue of Equity Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
INOGEN, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  INGN
Security ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loren McFarland Management For Withhold
1.2 Elect Director Benjamin Anderson-Ray Management For Withhold
1.3 Elect Director Scott Wilkinson 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

 

 
INSULET CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PODD
Security ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David Lemoine 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 Grant Thornton LLP as Auditor 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

 

 
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

 

 
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

 

 
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

 

 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  KNX
Security ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director David Vander Ploeg Management For For
1.3 Elect Director Robert Synowicki Management For For
1.4 Elect Director David Jackson Management For For
1.5 Elect Director Kevin Knight 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
4 Declassify the Board of Directors Shareholder None For

 

 
LAZARD LTD.
Meeting Date:  APR 23, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  LAZ
Security ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Haass Management For For
1.2 Elect Director Jane L. Mendillo Management For For
1.3 Elect Director Richard D. Parsons 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
MADRIGAL PHARMACEUTICALS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  MDGL
Security ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Gollust Management For For
1.2 Elect Director Richard S. Levy Management For For
1.3 Elect Director David Milligan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
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

 

 
MATADOR RESOURCES COMPANY
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  MTDR
Security ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Gaines Baty Management For For
1.2 Elect Director Craig T. Burkert Management For For
1.3 Elect Director Matthew P. Clifton 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 KPMG LLP as Auditors Management For For

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
NUTANIX, INC.
Meeting Date:  DEC 17, 2018
Record Date:  OCT 18, 2018
Meeting Type:  ANNUAL
Ticker:  NTNX
Security ID:  67059N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Conway Management For For
1b Elect Director Michael P. Scarpelli 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 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
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

 

 
OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  OII
Security ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick A. Larson Management For For
1.2 Elect Director Kevin McEvoy Management For For
1.3 Elect Director Paul B. Murphy, Jr. 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
PENUMBRA, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  PEN
Security ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don Kassing Management For Withhold
1.2 Elect Director Thomas Wilder Management For Withhold
1.3 Elect Director Janet Leeds 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

 

 
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

 

 
PIVOTAL SOFTWARE, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  PVTL
Security ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcy S. Klevorn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SAGE
Security ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Starr Management For For
1.2 Elect Director James M. Frates Management For Withhold
1.3 Elect Director George Golumbeski Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation 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

 

 
SAREPTA THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  SRPT
Security ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
SPLUNK INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SPLK
Security ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Carges Management For For
1b Elect Director Elisa Steele Management For For
1c Elect Director Sri Viswanath 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 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
TABLEAU SOFTWARE, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  DATA
Security ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Selipsky Management For For
1.2 Elect Director Christian Chabot Management For For
1.3 Elect Director Christopher Stolte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors 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

 

 
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

 

 
TELADOC HEALTH, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  TDOC
Security ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Brian McAndrews Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Arneek Multani Management For For
1.8 Elect Director Kenneth H. Paulus Management For For
1.9 Elect Director David Shedlarz Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
1.11 Elect Director Mark Douglas Smith 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

 

 
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

 

 
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 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

 

 
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 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 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 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

 

 
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 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 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 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 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

 

 
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

 

 
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

 

 
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

 

 
TWILIO INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  TWLO
Security ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elena Donio Management For Withhold
1.2 Elect Director Donna L. Dubinsky Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation 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

 

 
ULTRAGENYX PHARMACEUTICAL, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  RARE
Security ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Aliski Management For For
1b Elect Director Lars Ekman Management For Withhold
1c Elect Director Matthew K. Fust 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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
ZENDESK, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ZEN
Security ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For Against
1b Elect Director Michael Frandsen Management For Against
1c Elect Director Thomas Szkutak 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

 

 
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
 
 

Overlay B Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Short Duration Diversified Municipal Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Short Duration Plus Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Tax-Aware Overlay A Portfolio

 
2U, INC.
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

 

 
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

 

 
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

 

 
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

 

 
AIMMUNE THERAPEUTICS, INC.
Meeting Date:  MAY 23, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  AIMT
Security ID:  00900T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jayson D.A. Dallas Management For For
1.2 Elect Director Mark T. Iwicki Management For Withhold
1.3 Elect Director Gregory Behar Management For Withhold
2 Ratify KPMG LLP as Auditors Management For For
3 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

 

 
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

 

 
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

 

 
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

 

 
AMEDISYS, INC.
Meeting Date:  JUN 07, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  AMED
Security ID:  023436108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Julie D. Klapstein Management For For
1B Elect Director Paul B. Kusserow Management For For
1C Elect Director Richard A. Lechleiter Management For For
1D Elect Director Jake L. Netterville Management For For
1E Elect Director Bruce D. Perkins Management For For
1F Elect Director Jeffrey A. Rideout Management For For
1G Elect Director Donald A. Washburn Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation 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 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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CACTUS, INC.
Meeting Date:  MAY 22, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  WHD
Security ID:  127203107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joel Bender Management For For
1.2 Elect Director Alan Semple Management For Withhold
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 Three Years One Year

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  JUN 19, 2019
Record Date:  MAY 10, 2019
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Gil Shwed as Director Management For For
1.2 Elect Marius Nacht as Director Management For For
1.3 Elect Jerry Ungerman as Director Management For For
1.4 Elect Dan Propper as Director Management For For
1.5 Elect Tal Shavit as Director Management For For
1.6 Elect Shai Weiss as Director Management For For
2 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Employment Terms of Gil Shwed, CEO Management For Against
4 Approve Compensation Policy for the Directors and Officers of the Company Management For Against
5 Approve Amended Employee Stock Purchase Plan 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
COSTAR GROUP, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 10, 2019
Meeting Type:  ANNUAL
Ticker:  CSGP
Security ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director John W. Hill Management For For
1f Elect Director Christopher J. Nassetta Management For For
1g Elect Director David J. Steinberg 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
GRUBHUB INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 29, 2019
Meeting Type:  ANNUAL
Ticker:  GRUB
Security ID:  400110102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Fisher Management For Withhold
1.2 Elect Director David Habiger Management For Withhold
1.3 Elect Director Linda Johnson Rice Management For Withhold
2 Ratify Crowe 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

 

 
GUARDANT HEALTH, INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  GH
Security ID:  40131M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Aaref Hilaly Management For For
1B Elect Director Stanley Meresman Management For For
2 Ratify Ernst & Young LLP as Auditors 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

 

 
GW PHARMACEUTICALS PLC
Meeting Date:  JUN 13, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  GWPH
Security ID:  36197T103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Re-elect James Noble as Director Management For For
2 Re-elect Thomas Lynch as Director Management For For
3 Approve Remuneration Report Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Remuneration Policy Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Ratify Deloitte and Touche LLP as Auditors Management For For
8 Reappoint Deloitte LLP as Auditors Management For For
9 Authorize Audit Committee to Fix Remuneration of Auditors Management For For
10 Accept Financial Statements and Statutory Reports Management For For
11 Authorise Issue of Equity Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights 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

 

 
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date:  MAY 15, 2019
Record Date:  MAR 18, 2019
Meeting Type:  ANNUAL
Ticker:  HLX
Security ID:  42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amerino Gatti Management For For
1.2 Elect Director John V. Lovoi Management For For
1.3 Elect Director Jan Rask 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 Amend Qualified Employee Stock Purchase Plan 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
INOGEN, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 15, 2019
Meeting Type:  ANNUAL
Ticker:  INGN
Security ID:  45780L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Loren McFarland Management For Withhold
1.2 Elect Director Benjamin Anderson-Ray Management For Withhold
1.3 Elect Director Scott Wilkinson 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

 

 
INSULET CORPORATION
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  PODD
Security ID:  45784P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jessica Hopfield Management For For
1.2 Elect Director David Lemoine 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 Grant Thornton LLP as Auditor 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  KNX
Security ID:  499049104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Garnreiter Management For For
1.2 Elect Director David Vander Ploeg Management For For
1.3 Elect Director Robert Synowicki Management For For
1.4 Elect Director David Jackson Management For For
1.5 Elect Director Kevin Knight 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
4 Declassify the Board of Directors Shareholder None 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

 

 
LAZARD LTD.
Meeting Date:  APR 23, 2019
Record Date:  MAR 04, 2019
Meeting Type:  ANNUAL
Ticker:  LAZ
Security ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard N. Haass Management For For
1.2 Elect Director Jane L. Mendillo Management For For
1.3 Elect Director Richard D. Parsons 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
MADRIGAL PHARMACEUTICALS, INC.
Meeting Date:  JUN 27, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  MDGL
Security ID:  558868105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Gollust Management For For
1.2 Elect Director Richard S. Levy Management For For
1.3 Elect Director David Milligan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
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

 

 
MATADOR RESOURCES COMPANY
Meeting Date:  JUN 06, 2019
Record Date:  APR 12, 2019
Meeting Type:  ANNUAL
Ticker:  MTDR
Security ID:  576485205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. Gaines Baty Management For For
1.2 Elect Director Craig T. Burkert Management For For
1.3 Elect Director Matthew P. Clifton 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 KPMG LLP as Auditors Management For For

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
NUTANIX, INC.
Meeting Date:  DEC 17, 2018
Record Date:  OCT 18, 2018
Meeting Type:  ANNUAL
Ticker:  NTNX
Security ID:  67059N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Conway Management For For
1b Elect Director Michael P. Scarpelli 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 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
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

 

 
OCEANEERING INTERNATIONAL, INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 21, 2019
Meeting Type:  ANNUAL
Ticker:  OII
Security ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roderick A. Larson Management For For
1.2 Elect Director Kevin McEvoy Management For For
1.3 Elect Director Paul B. Murphy, Jr. 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
PENUMBRA, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 16, 2019
Meeting Type:  ANNUAL
Ticker:  PEN
Security ID:  70975L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Don Kassing Management For Withhold
1.2 Elect Director Thomas Wilder Management For Withhold
1.3 Elect Director Janet Leeds 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

 

 
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

 

 
PIVOTAL SOFTWARE, INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  PVTL
Security ID:  72582H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marcy S. Klevorn Management For Withhold
2 Ratify PricewaterhouseCoopers LLP as Auditors 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
SAGE THERAPEUTICS, INC.
Meeting Date:  JUN 05, 2019
Record Date:  APR 08, 2019
Meeting Type:  ANNUAL
Ticker:  SAGE
Security ID:  78667J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin P. Starr Management For For
1.2 Elect Director James M. Frates Management For Withhold
1.3 Elect Director George Golumbeski Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation 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

 

 
SAREPTA THERAPEUTICS, INC.
Meeting Date:  JUN 06, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL
Ticker:  SRPT
Security ID:  803607100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard J. Barry Management For For
1.2 Elect Director M. Kathleen Behrens Management For For
1.3 Elect Director Claude Nicaise 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
SPLUNK INC.
Meeting Date:  JUN 13, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  SPLK
Security ID:  848637104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Carges Management For For
1b Elect Director Elisa Steele Management For For
1c Elect Director Sri Viswanath 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 Advisory Vote on Say on Pay Frequency Management One Year One Year

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
TABLEAU SOFTWARE, INC.
Meeting Date:  MAY 21, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL
Ticker:  DATA
Security ID:  87336U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Adam Selipsky Management For For
1.2 Elect Director Christian Chabot Management For For
1.3 Elect Director Christopher Stolte Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors 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

 

 
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

 

 
TELADOC HEALTH, INC.
Meeting Date:  MAY 30, 2019
Record Date:  APR 05, 2019
Meeting Type:  ANNUAL
Ticker:  TDOC
Security ID:  87918A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Helen Darling Management For For
1.2 Elect Director William H. Frist Management For For
1.3 Elect Director Michael Goldstein Management For For
1.4 Elect Director Jason Gorevic Management For For
1.5 Elect Director Brian McAndrews Management For For
1.6 Elect Director Thomas G. McKinley Management For For
1.7 Elect Director Arneek Multani Management For For
1.8 Elect Director Kenneth H. Paulus Management For For
1.9 Elect Director David Shedlarz Management For For
1.10 Elect Director David B. Snow, Jr. Management For For
1.11 Elect Director Mark Douglas Smith 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

 

 
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

 

 
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 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

 

 
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 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 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 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

 

 
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 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 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 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 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

 

 
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

 

 
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

 

 
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

 

 
TWILIO INC.
Meeting Date:  JUN 18, 2019
Record Date:  APR 22, 2019
Meeting Type:  ANNUAL
Ticker:  TWLO
Security ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elena Donio Management For Withhold
1.2 Elect Director Donna L. Dubinsky Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation 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

 

 
ULTRAGENYX PHARMACEUTICAL, INC.
Meeting Date:  JUN 11, 2019
Record Date:  APR 15, 2019
Meeting Type:  ANNUAL
Ticker:  RARE
Security ID:  90400D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Aliski Management For For
1b Elect Director Lars Ekman Management For Withhold
1c Elect Director Matthew K. Fust 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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
ZENDESK, INC.
Meeting Date:  MAY 29, 2019
Record Date:  APR 01, 2019
Meeting Type:  ANNUAL
Ticker:  ZEN
Security ID:  98936J101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For Against
1b Elect Director Michael Frandsen Management For Against
1c Elect Director Thomas Szkutak 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

 

 
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
 
 

Tax-Aware Overlay B Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Tax-Aware Overlay C Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Tax-Aware Overlay N Portfolio

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

 
 

Tax-Managed International Portfolio

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  JUL 30, 2018
Record Date:  JUL 16, 2018
Meeting Type:  ANNUAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts Management For For
2 Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon Management For For
3 Approve Consolidated Financial Statements and Annual Accounts Management For For
4 Approve Unconsolidated Financial Statements and Annual Accounts Management For For
5 Approve Allocation of Income Management For For
6 Approve Dividends Management For For
7 Approve Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Amend Long Term Incentive Plan Management For For
10 Approve Deferred Bonus Share Plan Management For For
11 Approve Discharge of Directors Management For For
12 Re-elect Peter Bamford as Director Management For For
13 Re-elect Simon Arora as Director Management For For
14 Re-elect Paul McDonald as Director Management For For
15 Re-elect Thomas Hubner as Director Management For For
16 Re-elect Kathleen Guion as Director Management For For
17 Re-elect Ron McMillan as Director Management For For
18 Re-elect Harry Brouwer as Director Management For For
19 Approve Discharge of Auditor Management For For
20 Reappoint KPMG Luxembourg Societe Cooperative as Auditors Management For For
21 Authorise Board to Fix Remuneration of Auditors Management For For
22 Authorise Market Purchase of Ordinary Shares 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

 

 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  JUL 30, 2018
Record Date:  JUL 16, 2018
Meeting Type:  SPECIAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association re: Article 1.1 Management For For
2 Amend Articles of Association re: Article 2.2 Management For For
3 Amend Articles of Association re: Article 24.6.3 Management For For
4 Amend Articles of Association re: Article 5.2 Management For For
5 Amend Articles of Association re: Authorised Share Capital Management For For
6 Authorise the Board to Increase the Authorised Share Capital Management For For
7 Amend Articles of Association re: Articles 10.1 and 10.4 Management For For
8 Amend Articles of Association re: Article 26 Management For For
9 Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees Management For For
10 Amend Articles of Association re: Article 24.6 Management For For
11 Amend Articles of Association re: Article 24.9 Management For For
12 Amend Articles of Association re: Article 25 Management For For
13 Amend Articles of Association re: Article 31.4 Management For For
14 Amend Articles of Association re: Miscellaneous Technical References and Typographical Points Management For For

 

 
B&M EUROPEAN VALUE RETAIL SA
Meeting Date:  SEP 18, 2018
Record Date:  SEP 04, 2018
Meeting Type:  SPECIAL
Ticker:  BME
Security ID:  L1175H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Tiffany Hall as Director 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

 

 
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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CARSALES.COM LTD.
Meeting Date:  OCT 26, 2018
Record Date:  OCT 24, 2018
Meeting Type:  ANNUAL
Ticker:  CAR
Security ID:  Q21411121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve Remuneration Report Management For For
3 Elect Patrick O'Sullivan as Director Management For For
4 Elect Kee Wong as Director Management For For
5a Approve Grant of Deferred Short Term Incentive Performance Rights to Cameron McIntyre Management For For
5b Approve Grant of Deferred Long Term Incentive Options and Performance Rights to Cameron McIntyre Management For For

 

 
CELLNEX TELECOM SA
Meeting Date:  MAY 08, 2019
Record Date:  MAY 03, 2019
Meeting Type:  ANNUAL
Ticker:  CLNX
Security ID:  E2R41M104
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 Treatment of Net Loss Management For For
4 Approve Discharge of Board Management For For
5 Renew Appointment of Deloitte as Auditor Management For For
6 Amend Article 26 Re: Director Remuneration Management For For
7 Approve Annual Maximum Remuneration Management For For
8 Approve Grant of Shares to CEO Management For For
9 Approve Remuneration Policy Management For For
10.1 Reelect Tobias Martinez Gimeno as Director Management For For
10.2 Ratify Appointment of and Elect Marco Patuano as Director Management For For
10.3 Ratify Appointment of and Elect Carlo Bertazzo as Director Management For For
10.4 Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director Management For For
10.5 Ratify Appointment of and Elect John Benedict Mc Carthy as Director Management For For
11 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
12 Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
CONSTELLATION SOFTWARE INC.
Meeting Date:  MAY 02, 2019
Record Date:  MAR 25, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  CSU
Security ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Lawrence Cunningham Management For For
1.3 Elect Director Meredith (Sam) Hayes Management For For
1.4 Elect Director Robert Kittel Management For For
1.5 Elect Director Mark Leonard Management For For
1.6 Elect Director Paul McFeeters Management For Withhold
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Lori O'Neill Management For For
1.9 Elect Director Stephen R. Scotchmer Management For For
1.10 Elect Director Robin Van Poelje Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Increase in Maximum Number of Directors from Ten to Fifteen Management For For
4 Advisory Vote on Executive Compensation Approach 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 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

 

 
DAIICHIKOSHO CO., LTD.
Meeting Date:  JUN 21, 2019
Record Date:  MAR 31, 2019
Meeting Type:  ANNUAL
Ticker:  7458
Security ID:  J0962F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 56 Management For For
2.1 Elect Director Hoshi, Tadahiro Management For Against
2.2 Elect Director Wada, Yasutaka Management For For
2.3 Elect Director Kumagai, Tatsuya Management For For
2.4 Elect Director Murai, Yuichi Management For For
2.5 Elect Director Watanabe, Yasuhito Management For For
2.6 Elect Director Takehana, Noriyuki Management For For
2.7 Elect Director Otsuka, Kenji Management For For
2.8 Elect Director Baba, Katsuhiko Management For For
2.9 Elect Director Iijima, Takeshi Management For For
2.10 Elect Director Hoshi, Harutoshi Management For For
2.11 Elect Director Furuta, Atsuya Management For For
2.12 Elect Director Masuda, Chika 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
EUROFINS SCIENTIFIC SE
Meeting Date:  APR 25, 2019
Record Date:  APR 11, 2019
Meeting Type:  ANNUAL/SPECIAL
Ticker:  ERF
Security ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Board's Reports Management For For
2 Acknowledge Auditor's Reports Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8 Renew Appointment of Auditor Management For For
9 Approve Remuneration of Directors Management For For
10 Acknowledge Information on Repurchase Program Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Approve Share Repurchase Program and Authorize Cancellation of Repurchased Shares Management For For
13 Amend Article 13 of the Articles of Association Management For For

 

 
EURONEXT NV
Meeting Date:  OCT 04, 2018
Record Date:  SEP 06, 2018
Meeting Type:  SPECIAL
Ticker:  ENX
Security ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2a Elect Daryl Byrne to Management Board Management For For
2b Elect Chris Topple to Management Board Management For For

 

 
EURONEXT NV
Meeting Date:  MAY 16, 2019
Record Date:  APR 18, 2019
Meeting Type:  ANNUAL
Ticker:  ENX
Security ID:  N3113K397
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Presentation of CEO Management None None
3.a Discuss Implementation of Remuneration Policy Management None None
3.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
3.c Adopt Financial Statements Management For For
3.d Approve Dividends of EUR 1.54 Per Share Management For For
3.e Approve Discharge of Management Board Management For For
3.f Approve Discharge of Supervisory Board Management For For
4.a Reelect Ramon Fernandez to Supervisory Board Management For Against
4.b Reelect Jim Gollan to Supervisory Board Management For For
5.a Reelect Maurice van Tilburg to Management Board Management For For
5.b Elect Isabel Ucha to Management Board Management For For
6 Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA Management For For
7 Ratify Ernst & Young as Auditors Management For For
8.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
9 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
IG GROUP HOLDINGS PLC
Meeting Date:  SEP 20, 2018
Record Date:  SEP 18, 2018
Meeting Type:  ANNUAL
Ticker:  IGG
Security ID:  G4753Q106
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 Andy Green as Director Management For For
5 Re-elect Peter Hetherington as Director Management For For
6 Re-elect Paul Mainwaring as Director Management For For
7 Re-elect Malcolm Le May as Director Management For For
8 Re-elect June Felix as Director Management For For
9 Re-elect Stephen Hill as Director Management For For
10 Re-elect Jim Newman as Director Management For For
11 Re-elect Sam Tymms as Director Management For For
12 Elect Bridget Messer as Director Management For For
13 Elect Jon Noble 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 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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

 

 
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

 

 
NORTHERN STAR RESOURCES LTD.
Meeting Date:  NOV 15, 2018
Record Date:  NOV 13, 2018
Meeting Type:  ANNUAL
Ticker:  NST
Security ID:  Q6951U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Remuneration Report Management For For
2 Elect Shirley In'tVeld as Director Management For For
3 Ratify Past Issuance of Shares to Institutional Investors 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
QUEBECOR INC.
Meeting Date:  MAY 09, 2019
Record Date:  MAR 12, 2019
Meeting Type:  ANNUAL
Ticker:  QBR.B
Security ID:  748193208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Chantal Belanger Management For For
1.2 Elect Director Andrea C. Martin Management For For
1.3 Elect Director Normand Provost Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach 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

 

 
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

 

 
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

 

 
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 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 CANADA
Meeting Date:  APR 04, 2019
Record Date:  FEB 06, 2019
Meeting Type:  ANNUAL
Ticker:  RY
Security ID:  780087102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew A. Chisholm Management For For
1.2 Elect Director Jacynthe Cote Management For For
1.3 Elect Director Toos N. Daruvala Management For For
1.4 Elect Director David F. Denison Management For For
1.5 Elect Director Alice D. Laberge Management For For
1.6 Elect Director Michael H.McCain Management For For
1.7 Elect Director David McKay Management For For
1.8 Elect Director Heather Munroe-Blum Management For For
1.9 Elect Director Kathleen Taylor Management For For
1.10 Elect Director Bridget A. van Kralingen Management For For
1.11 Elect Director Thierry Vandal Management For For
1.12 Elect Director Jeffery Yabuki Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Disclose The Equity Ratio Used By The Compensation Committee in its Compensation-Setting Process Shareholder Against Against
5 SP 2: Approve Creation of New Technologies 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

 

 
SALMAR ASA
Meeting Date:  JUN 05, 2019
Record Date:  
Meeting Type:  ANNUAL
Ticker:  SALM
Security ID:  R7445C102
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 Presentation of the Business Management None None
4 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share Management For Did Not Vote
5 Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee Management For Did Not Vote
6 Approve Remuneration of Auditors Management For Did Not Vote
7 Approve Company's Corporate Governance Statement Management For Did Not Vote
8 Approve Share-Based Incentive Plan Management For Did Not Vote
9 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
10 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
11.1 Reelect Atle Eide as Director Management For Did Not Vote
11.2 Reelect Margrethe Hauge as Director Management For Did Not Vote
11.3 Reelect Gustav M. Witzoe as Deputy Director Management For Did Not Vote
12.1 Reelect Bjorn M. Wiggen as Member of Nominating Committee Management For Did Not Vote
12.2 Reelect Anne Kathrine Slungard as Member of Nominating Committee Management For Did Not Vote
13 Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
14 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
15 Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote

 

 
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

 

 
SAMSONITE INTERNATIONAL SA
Meeting Date:  SEP 26, 2018
Record Date:  SEP 18, 2018
Meeting Type:  SPECIAL
Ticker:  1910
Security ID:  L80308106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension Management For Against

 

 
SAMSONITE INTERNATIONAL SA
Meeting Date:  SEP 26, 2018
Record Date:  SEP 18, 2018
Meeting Type:  SPECIAL
Ticker:  1910
Security ID:  L80308106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Resignation of Ramesh Dungarmal Tainwala as Director Management For For
2 Approve Grant of Restricted Share Units Under the Share Award Scheme Management For Against
3 Amend the Share Award Scheme Management For Against
4 Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme Management For Against
5 Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme Management For 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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 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

 

 
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 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 Management None None
7.c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 14.20 Per Share Management For Did Not Vote
10 Approve Discharge of Board and President Management For Did Not Vote
11 Determine Number of Directors (9) Management For Did Not Vote
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 Did Not Vote
13.a Reelect Bodil Eriksson as Director Management For Did Not Vote
13.b Reelect Ulrika Francke as Director Management For Did Not Vote
13.c Reelect Mats Granryd as Director Management For Did Not Vote
13.d Reelect Lars Idermark as Director Management For Did Not Vote
13.e Reelect Bo Johansson as Director Management For Did Not Vote
13.f Reelect Anna Mossberg as Director Management For Did Not Vote
13.g Reelect Peter Norman as Director Management For Did Not Vote
13.h Reelect Siv Svensson as Director Management For Did Not Vote
13.i Reelect Magnus Uggla as Director Management For Did Not Vote
14 Elect Lars Idermark as Board Chairman Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
18 Authorize Repurchase Authorization for Trading in Own Shares Management For Did Not Vote
19 Authorize General Share Repurchase Program Management For Did Not Vote
20 Approve Issuance of Convertibles without Preemptive Rights Management For Did Not Vote
21.a Approve Common Deferred Share Bonus Plan (Eken 2019) Management For Did Not Vote
21.b Approve Deferred Share Bonus Plan for Key Employees (IP 2019) Management For Did Not Vote
21.c Approve Equity Plan Financing to Participants of 2019 and Previous Programs Management For Did Not Vote
22 Amend Articles of Association Re: Board Meetings Management For Did Not Vote
23 Instruct Board to Provide Shareholders with Digital Voting List if Requested Shareholder None Did Not Vote
24 Implement Lean Concept Shareholder None Did Not Vote
25 Close Meeting Management None None

 

 
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

 

 
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

 

 
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

 

 
TELUS CORPORATION
Meeting Date:  MAY 09, 2019
Record Date:  MAR 11, 2019
Meeting Type:  ANNUAL
Ticker:  T
Security ID:  87971M996
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director R. H. (Dick) Auchinleck Management For For
1.2 Elect Director Raymond T. Chan Management For For
1.3 Elect Director Stockwell Day Management For For
1.4 Elect Director Lisa de Wilde Management For For
1.5 Elect Director Darren Entwistle Management For For
1.6 Elect Director Mary Jo Haddad Management For For
1.7 Elect Director Kathy Kinloch Management For Withhold
1.8 Elect Director Christine Magee Management For For
1.9 Elect Director John Manley Management For For
1.10 Elect Director Claude Mongeau Management For For
1.11 Elect Director David Mowat Management For For
1.12 Elect Director Marc Parent Management For For
1.13 Elect Director Denise Pickett 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 Amend Shareholder Rights Plan Management For For
5 Amend Restricted Share Unit Plan Management For For
6 Amend Performance Share Unit Plan Management For For

 

 
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

 

 
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

 

 
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date:  JUN 11, 2019
Record Date:  MAY 02, 2019
Meeting Type:  ANNUAL
Ticker:  TEVA
Security ID:  M8769Q102
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 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 TORONTO-DOMINION BANK
Meeting Date:  APR 04, 2019
Record Date:  FEB 04, 2019
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things Shareholder Against Against
5 SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation Shareholder Against Against

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
VICTREX PLC
Meeting Date:  FEB 06, 2019
Record Date:  FEB 04, 2019
Meeting Type:  ANNUAL
Ticker:  VCT
Security ID:  G9358Y107
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 Larry Pentz as Director Management For For
6 Re-elect Dr Pamela Kirby as Director Management For For
7 Re-elect Jane Toogood as Director Management For For
8 Re-elect Janet Ashdown as Director Management For For
9 Re-elect Brendan Connolly as Director Management For For
10 Re-elect Jakob Sigurdsson as Director Management For For
11 Re-elect Tim Cooper as Director Management For For
12 Re-elect Dr Martin Court as Director Management For For
13 Elect David Thomas as Director Management For Against
14 Elect Richard Armitage as Director Management For For
15 Approve Increase in the Aggregate Limit of Fees Payable to Directors Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Approve Victrex Long Term Incentive Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights 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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

 

 
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

END NPX REPORT

 

 

 
 

 

SIGNATURES

 

 

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

 

      Registrant:  Sanford C. Bernstein Fund, Inc.
       
       
      By: Kathleen M. Fisher*  
        President  
           
      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 Kathleen M. Fisher, Nancy E. Hay, Eric C. Freed, Stephen J. Laffey, Richard A. Leahy and Emilie D. Wrapp and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, or any amendments thereto, on Form N-1A and any other filings of Sanford C. Bernstein Fund, Inc., and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

        /s/ Kathleen M. Fisher  
        Kathleen M. Fisher  
           

 

Dated July 27, 2017