FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number811-08333
Nuveen Investment Trust II
(Exact name of registrant as specified in charter)
333 West Wacker Drive, Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
Greg A. Bottjer – Chief Administrative Officer
(Name and address of agent for service)
Registrant’s telephone number, including area code:312-917-7700
Date of fiscal year-end:July 31
Date of reporting period:June 30, 2019
Item 1. Proxy Voting Record
FORM N-PX
ICA File Number: 811-08333
Registrant Name: Nuveen Investment Trust II
Reporting Period: 07/01/2018 - 06/30/2019
Nuveen Emerging Markets Equity Fund
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 | For |
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 |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 24, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
A1.b | Receive Special Auditor Report Re: Article 559 of the Companies Code | Management | None | None |
A1.c | Amend Article 4 Re: Corporate Purpose | Management | For | For |
B2 | Amend Article 23 Re: Requirements of the Chairperson of the Board | Management | For | Against |
C3 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C4 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C6 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | Management | For | For |
C7 | Approve Discharge of Directors | Management | For | For |
C8 | Approve Discharge of Auditor | Management | For | For |
C9.a | Elect Xiaozhi Liu as Independent Director | Management | For | For |
C9.b | Elect Sabine Chalmers as Director | Management | For | Against |
C9.c | Elect Cecilia Sicupira as Director | Management | For | Against |
C9.d | Elect Claudio Garcia as Director | Management | For | Against |
C9.e | Reelect Martin J. Barrington as Director | Management | For | Against |
C9.f | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
C9.g | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
C10 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
C11.a | Approve Remuneration Report | Management | For | Against |
C11.b | Approve Fixed Remuneration of Directors | Management | For | Against |
C11.c | Approve Grant of Restricted Stock Units | Management | For | For |
D12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTA SPORTS PRODUCTS LTD. Meeting Date: FEB 22, 2019 Record Date: FEB 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition and Related Transactions | Management | For | For |
ANTA SPORTS PRODUCTS LTD. Meeting Date: APR 09, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
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 Ding Shizhong as Director | Management | For | For |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Dai Zhongchuan as Director | Management | For | For |
6 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
7 | Elect Mei Ming Zhi as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
ASELSAN ELEKTRONIK SANAYI VE TICARET AS Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ASELS Security ID: M1501H100 | ||||
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 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | Against |
9 | Ratify External Auditors | Management | For | Against |
10 | Amend Company Articles 11 and 13 | Management | For | Against |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Approve Upper Limit of Donations for 2019 | Management | For | Against |
14 | Approve Upper Limit of Sponsorships to Be Made in 2018 | Management | For | Against |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
AUSNUTRIA DAIRY CORPORATION LTD. Meeting Date: MAY 14, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1717 Security ID: G06318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Bartle van der Meer as Director | Management | For | For |
2.2 | Elect Ng Siu Hung as Director | Management | For | Against |
2.3 | Elect Jason Wan as Director | Management | For | Against |
2.4 | Elect Shi Liang as Director | Management | For | For |
2.5 | Elect Qiao Baijun as Director | Management | For | For |
2.6 | Elect Aidan Maurice Coleman as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 24, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
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 Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
4.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.7 | Elect Jaime C. Laya as Director | Management | For | For |
4.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4.9 | Elect Cesar V. Purisima as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
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 THE PHILIPPINE ISLANDS Meeting Date: APR 25, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: BPI Security ID: Y0967S169 | ||||
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 |
3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
3.4 | Elect Romeo L. Bernardo as Director | Management | For | For |
3.5 | Elect Ignacio R. Bunye as Director | Management | For | For |
3.6 | Elect Cezar P. Consing as Director | Management | For | For |
3.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
3.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
3.9 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
3.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
3.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
3.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
3.13 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
3.14 | Elect Eli M. Remolona, Jr. as Director | Management | For | For |
3.15 | Elect Dolores B. Yuvienco as Director | Management | For | For |
4 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
BIM BIRLESIK MAGAZALAR AS Meeting Date: MAY 21, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
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 Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Against |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | For |
10 | Receive Information on Share Repurchase Program | Management | None | None |
11 | Receive Information on Donations Made in 2018 | Management | None | None |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
14 | Wishes | Management | None | None |
BIZLINK HOLDING, INC. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3665 Security ID: G11474106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 CPA Audited Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Issuance of New Common Shares for Cash and/or Issue New Common Shares for Cash to Sponsor GDRs Offering | Management | For | For |
8.1 | Elect CHIN-TEH HSU with ID No. C120307XXX as Independent Director | Management | For | For |
9 | Approve the Release of the Prohibition on Directors or their Representatives from Participation in Competitive Businesses | Management | For | For |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Meeting Date: MAR 22, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BKBR3 Security ID: P1R1WQ107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend First, Second and Third Stock Option Plans | Management | For | Did Not Vote |
2 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
3 | Rectify Remuneration of Company's Management for 2018 | Management | For | Did Not Vote |
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 |
BROADCOM INC. Meeting Date: APR 01, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
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 the Issuance of New Shares by Capitalization of Profit | 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 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director Hsiu Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Director King Wai Alfred Wong | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Director Chih Yang Chen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Director Steven Jeremy Goodman | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 867 Security ID: G21108124 | ||||
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 Chen Yanling as Director | Management | For | For |
3b | Elect Cheung Kam Shing, Terry as Director | Management | For | Against |
3c | Elect Leung Chong Shun as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
CHINA RAILWAY GROUP LIMITED Meeting Date: JUN 25, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: 390 Security ID: Y1509D116 | ||||
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 Work Report of Independent Directors | Management | For | For |
4 | Approve 2018 A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement | Management | For | For |
5 | Approve 2018 Audited Consolidated Financial Statements | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and to Fix Their Remuneration | Management | For | For |
9 | Approve Provision of External Guarantee by the Company | Management | For | Against |
10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
CHINA TOWER CORP. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Restricted Share Incentive Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme | Management | For | Against |
5 | Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing Instruments | Management | For | For |
6 | Approve Dividend Policies | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | 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 | For |
4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COCA-COLA 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 | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1.A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1.B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1.C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Alfredo Rivera as Director | Management | For | For |
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 |
COM7 PUBLIC CO. LTD. Meeting Date: APR 26, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: COM7 Security ID: Y12352111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Siripong Sombatsiri as Director | Management | For | Against |
5.2 | Elect Kritchawat Voravanich as Director | Management | For | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: MAY 20, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
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 Changjiang as Director | Management | For | For |
3a2 | Elect Xiao Hua as Director | Management | For | For |
3a3 | Elect Guo Zhanjun as Director | Management | For | For |
3a4 | Elect Yang Huiyan as Director | Management | For | For |
3a5 | Elect Yang Zhicheng as Director | Management | For | For |
3a6 | Elect Wu Bijun as Director | Management | For | For |
3a7 | Elect Mei Wenjue as Director | Management | For | For |
3a8 | Elect Rui Meng as Director | Management | For | For |
3a9 | Elect Chen Weiru as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
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 | For |
4 | Approve Remuneration of Directors | Management | For | For |
CSPC PHARMACEUTICAL GROUP LIMITED Meeting Date: MAY 27, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1093 Security ID: Y1837N109 | ||||
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 Cai Dongchen as Director | Management | For | For |
3a2 | Elect Pan Weidong as Director | Management | For | For |
3a3 | Elect Chak Kin Man as Director | Management | For | For |
3a4 | Elect Chan Siu Keung, Leonard as Director | Management | For | For |
3a5 | Elect Wang Bo as Director | Management | For | For |
3a6 | Elect Zhang Cuilong as Director | Management | For | For |
3a7 | Elect Wang Qingxi as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | Against |
DINO POLSKA SA Meeting Date: JUN 13, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: DNP Security ID: X188AF102 | ||||
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 | Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
6 | Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
7 | Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
10.1 | Approve Management Board Report on Group's Operations | Management | For | For |
10.2 | Approve Consolidated Financial Statements | Management | For | For |
11.1 | Approve Discharge of Szymon Piduch (CEO) | Management | For | For |
11.2 | Approve Discharge of Michal Krauze (Management Board Member) | Management | For | For |
12.1 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Eryk Bajer (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Pierre Detry (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Maciej Polanowski (Supervisory Board Member) | Management | For | For |
13 | Approve Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board Member) | Management | For | For |
14 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) | Management | For | For |
15 | Close Meeting | Management | None | None |
DOOSAN BOBCAT, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 241560 Security ID: Y2103B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Guk Gyeong-bok as Outside Director | Management | For | For |
5 | Elect Guk Gyeong-bok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DR. REDDY'S LABORATORIES LTD. Meeting Date: MAR 24, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500124 Security ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bruce L A Carter to Continue Office and His Reappointment for a Second Term as Non-Executive Independent Director | Management | For | For |
ENEL AMERICAS SA Meeting Date: APR 30, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENELAM Security ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.a | Elect Borja Acha B. as Director Nominated by Enel S.p.A. | Management | For | For |
3.b | Elect Domingo Cruzat A. as Director Nominated by Chilean pension funds (AFPs) | Management | For | For |
3.c | Elect Livio Gallo as Director Nominated by Enel S.p.A. | Management | For | For |
3.d | Elect Patricio Gomez S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.e | Elect Hernan Somerville S. as Director Nominated by Enel S.p.A. | Management | For | For |
3.f | Elect Jose Antonio Vargas L. as Director Nominated by Enel S.p.A. | Management | For | For |
3.g | Elect Enrico Viale as Director Nominated by Enel S.p.A. | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Directors' Committee and Approve Their Budget for FY 2019 | Management | For | For |
6 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
7 | Appoint Auditors | Management | For | For |
8 | Elect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Approve Investment and Financing Policy | Management | For | For |
11 | Present Dividend Policy and Distribution Procedures | Management | None | None |
12 | Receive Report Regarding Related-Party Transactions | Management | None | None |
13 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
14 | Other Business | Management | For | Against |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL AMERICAS SA Meeting Date: APR 30, 2019 Record Date: APR 24, 2019 Meeting Type: SPECIAL | ||||
Ticker: ENELAM Security ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Share Capital of up to USD 3.5 Billion via Issuance of New Shares | Management | For | Against |
2 | Amend Articles 5 and Transitory 1 to Reflect Changes in Capital | Management | For | Against |
3 | Instruct Board to Apply for Registration of New Shares with CMF and New ADSs with SEC and NYSE | Management | For | Against |
4 | Approve Other Matters Related to Capital Increase Presented under Item 1 | 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 | For |
14 | Elect Richard Haythornthwaite as Director | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | Against |
1 | Amend Article 8 Re: Ownership of Common Shares | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 19, 2018 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2018 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
7.7 | Elect Andres Soriano III as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
IRB BRASIL RESSEGUROS SA Meeting Date: MAR 14, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
2 | Approve Long-Term Incentive Plan | Management | For | For |
IRB BRASIL RESSEGUROS SA Meeting Date: MAR 14, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
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, Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Otavio Ladeira de Medeiros as Director and Charles Carvalho Guedes as Alternate | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Pedro Duarte Guimaraes as Director and Luiza Damasio Ribeiro do Rosario as Alternate | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Alexsandro Broedel Lopes as Director and Osvaldo do Nascimento as Alternate | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Vinicius Jose de Almeida Albernaz as Director and Ivan Luiz Gontijo Junior as Alternate | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Werner Romera Suffert as Director and Rafael Augusto Sperendio as Alternate | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcos Bastos Rocha as Director and Jose Octavio Vianello de Mello as Alternate | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Roberto Dagnoni as Director and Marco Antonio Rosado Franca as Alternate | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Maria Elena Bidino as Director | Management | None | Abstain |
7 | Elect Fiscal Council Members | Management | For | Abstain |
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 | 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 |
10 | 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 | Did Not Vote |
11 | Elect Gabriela Soares Pedercini as Fiscal Council Member and Alexandre Pedercini Issa as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
ITAU UNIBANCO HOLDING SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ITUB4 Security ID: P5968U105 | ||||
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 12 | 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 Alfredo Egydio Setubal as Director | Management | For | For |
5.2 | Elect Amos Genish as Independent Director | Management | For | For |
5.3 | Elect Ana Lucia de Mattos Barretto Villela as Director | Management | For | For |
5.4 | Elect Fabio Colletti Barbosa as Independent Director | Management | For | For |
5.5 | Elect Gustavo Jorge Laboissiere Loyola as Independent Director | Management | For | For |
5.6 | Elect Joao Moreira Salles as Director | Management | For | For |
5.7 | Elect Jose Gallo as Independent Director | Management | For | For |
5.8 | Elect Marco Ambrogio Crespi Bonomi as Independent Director | Management | For | For |
5.9 | Elect Pedro Luiz Bodin de Moraes as Independent Director | Management | For | For |
5.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
5.11 | Elect Ricardo Villela Marino as Director | Management | For | For |
5.12 | Elect Roberto Egydio Setubal 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 Alfredo Egydio Setubal as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Amos Genish as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Ana Lucia de Mattos Barretto Villela as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio Colletti Barbosa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Gustavo Jorge Laboissiere Loyola as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Joao Moreira Salles as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Bodin de Moraes as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Pedro Moreira Salles as Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Ricardo Villela Marino as Director | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal 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 | 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 |
10.1 | Elect Alkimar Ribeiro Moura as Fiscal Council Member and Joao Costa as Alternate | Management | For | For |
10.2 | Elect Jose Caruso Cruz Henriques as Fiscal Council Member and Reinaldo Guerreiro as Alternate | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 17, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Mitchell J. Krebs | Management | For | For |
1.7 | Elect Director Henry J. Maier | Management | For | For |
1.8 | Elect Director Thomas A. McDonnell | Management | For | For |
1.9 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
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 | For |
3.2 | Elect Jeon Jeong-yeol as Inside Director | Management | For | For |
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 |
KOREAN REINSURANCE CO. Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 003690 Security ID: Y49391108 | ||||
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 Jeon Gwang-woo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
3.2 | Elect Kim Chang-rok as Outside Director to Serve as an Audit Committee Member | Management | For | For |
3.3 | Elect Kim Hak-hyeon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG CHEM LTD. Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 051910 Security ID: Y52758102 | ||||
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 Hak-cheol as Inside Director | Management | For | For |
3.2 | Elect Ahn Young-ho as Outside Director | Management | For | Against |
3.3 | Elect Cha Guk-heon as Outside Director | Management | For | For |
4 | Elect Ahn Young-ho as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 |
LOGAN PROPERTY HOLDINGS COMPANY LIMITED Meeting Date: JUN 20, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3380 Security ID: G55555109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Elect Ji Jiande as Director | Management | For | For |
4 | Elect Xiao Xu as Director | Management | For | For |
5 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MAGAZINE LUIZA SA Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
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 Seven | 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 | For |
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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | 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 |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | 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 |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | Management | For | For |
2 | Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Management | For | Against |
MEDY-TOX, INC. Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 086900 Security ID: Y59079106 | ||||
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 Yang Gi-hyeok as Inside Director | 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 |
MEGAWORLD CORPORATION Meeting Date: JUN 21, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: MEG Security ID: Y59481112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Previous Annual Meeting | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
6 | Ratify Acts and Resolutions of the Board of Directors, Board Committees and Management | Management | For | For |
7a | Elect Andrew L. Tan as Director | Management | For | For |
7b | Elect Katherine L. Tan as Director | Management | For | For |
7c | Elect Kingson U. Sian as Director | Management | For | For |
7d | Elect Enrique Santos L. Sy as Director | Management | For | For |
7e | Elect Jesus B. Varela as Director | Management | For | For |
7f | Elect Cresencio P. Aquino as Director | Management | For | For |
7g | Elect Roberto S. Guevara as Director | Management | For | For |
MINOR INTERNATIONAL PUBLIC CO., LTD. Meeting Date: APR 22, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: MINT Security ID: Y6069M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Acknowledge Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Issuance of Warrants to Purchase Ordinary Shares to Existing Shareholders | Management | For | For |
6 | Approve Increase in Registered Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
8 | Approve Allotment of New Ordinary Shares to Existing Shareholders | Management | For | For |
9.1 | Elect Paul Charles Kenny as Director | Management | For | For |
9.2 | Elect Suvabha Charoenying as Director | Management | For | For |
9.3 | Elect Thiraphong Chansiri as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: DEC 12, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Spin-Off Re: Shares of Log Commercial Properties e Participacoes S.A. | Management | For | For |
2 | Approve Agreement for Partial Spin-Off Re: Shares of Log Commercial Properties e Participacoes S.A. | Management | For | For |
3 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Approve Minutes of Meeting with Exclusion of Shareholder Names | 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 |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: MAR 15, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision to the Current Organizational Structure of the Company and Amend Articles Accordingly | Management | For | For |
2.1 | Elect Sinai Waisberg as Director | Management | For | For |
2.2 | Elect Leonardo Guimaraes Correa as Director | Management | For | For |
2.3 | Elect Betania Tanure de Barros as Director | Management | For | For |
2.4 | Elect Rubens Menin Teixeira de Souza as Director | Management | For | For |
2.5 | Elect Marcos Alberto Cabaleiro Fernandez as Director | Management | For | For |
2.6 | Elect Rafael Nazareth Menin Teixeira de Souza as Director | Management | For | For |
2.7 | Elect Antonio Kandir 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 Sinai Waisberg as Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Leonardo Guimaraes Correa as Director | Management | None | Abstain |
4.3 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Director | Management | None | Abstain |
4.4 | Percentage of Votes to Be Assigned - Elect Rubens Menin Teixeira de Souza as Director | Management | None | Abstain |
4.5 | Percentage of Votes to Be Assigned - Elect Marcos Alberto Cabaleiro Fernandez as Director | Management | None | Abstain |
4.6 | Percentage of Votes to Be Assigned - Elect Rafael Nazareth Menin Teixeira de Souza as Director | Management | None | Abstain |
4.7 | Percentage of Votes to Be Assigned - Elect Antonio Kandir as Director | Management | None | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Approve Decrease in Board Size | Management | For | For |
7 | Amend Article 23 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Stock Option Plan | Management | For | Against |
10 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
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 | Authorize Capitalization of Reserves | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
7 | 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 |
MRV ENGENHARIA E PARTICIPACOES SA Meeting Date: MAY 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MRVE3 Security ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Silvio Romero de Lemos Meira as Independent Director | Management | For | For |
2 | Install Innovation Committee | Management | For | For |
3 | Approve Increase in Board Size from Seven to Eight Members | Management | For | For |
4 | Change Name of Governance and Ethics Committee to Governance and Compliance Committee | Management | For | For |
5 | Amend Article 23 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: Y613G3109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Apichet Pengsritong as Director | Management | For | For |
5.2 | Elect Chuchat Petaumpai as Director | Management | For | For |
5.3 | Elect Daonapa Petampai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Elect Suksit Petampai as Director | Management | For | For |
10 | Other Business | Management | For | Against |
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 |
ODONTOPREV SA Meeting Date: JAN 02, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ODPV3 Security ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Odonto System Planos Odontologicos Ltda. | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers 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 Odonto System Planos Odontologicos Ltda. | Management | For | Did Not Vote |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
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 |
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 | Against |
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 |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: APR 08, 2019 Record Date: MAR 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Jinliang as Director | Management | For | For |
2 | Approve Remuneration Settlement Plan for Directors and Supervisors | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
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 2019 Budget Plan of Fixed Assets Investment | Management | For | For |
6 | Approve Appointment of Accounting Firms for 2019 | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing of A Shares | Management | For | For |
9 | Approve Extension of the Validity Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares | Management | For | For |
10 | Approve Report on the Implementation of the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of Postal Savings Bank of China Co., Ltd. in 2018 | Management | None | None |
11 | Approve of 2018 Report on Related Party Transactions of Postal Savings Bank of China Co., Ltd. | Management | None | None |
12 | Approve Report on the Use of Previously Raised Funds | Shareholder | For | For |
13 | Approve Authorization to Deal with the Liability Insurance of Directors, Supervisors and Senior Management After A Share Listing and Liability Insurance of the A Share Prospectus | Shareholder | For | For |
14 | Approve Amendments to the Authorization Plans of the Shareholders' General Meeting to the Board of Directors | Shareholder | For | For |
15 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Shareholder | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing of A Shares | Management | For | For |
2 | Approve Extension of the Validity Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares | Management | For | For |
POYA INTERNATIONAL CO., LTD. Meeting Date: MAY 28, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5904 Security ID: Y7083H100 | ||||
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 |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JAN 03, 2019 Record Date: DEC 11, 2018 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
2 | Approve Changes in Board of Company | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and 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 of Directors and Commissioners | Management | For | For |
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 | Against |
RUBIS SCA Meeting Date: JUN 11, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RUI Security ID: F7686C152 | ||||
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 1.59 per Share and of EUR 0.79 per Preferred Shares | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Chantal Mazzacurati as Supervisory Board Member | Management | For | For |
6 | Reelect Marie Helene Dessailly as Supervisory Board Member | Management | For | For |
7 | Elect Aurelie Goulart Lechevalier as Supervisory Board Member | Management | For | For |
8 | Elect Carole Fiquemont as Supervisory Board Member | Management | For | For |
9 | Elect Marc-Olivier Laurent as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
11 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
12 | Approve Compensation of Sorgema SARL, General Manager | Management | For | For |
13 | Approve Compensation of Agena SAS, General Manager | Management | For | For |
14 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of up to EUR 8 Million for Contributions in Kind | Management | For | For |
22 | Authorize up to 1.25 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize up to 0.25 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 1 of Bylaws Re: Company Form | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | 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 |
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 | 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 |
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 | Against |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
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 | Against |
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 | Against |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | For |
5.9 | Elect Alexander Kuleshov as Director | Management | None | For |
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 |
SECURITY BANK CORP. (PHILIPPINES) Meeting Date: APR 30, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SECB Security ID: Y7571C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on April 24, 2018 | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation as Reflected in the Minutes | Management | For | For |
4.1 | Elect Diana P. Aguilar as Director | Management | For | For |
4.2 | Elect Philip T. Ang as Director | Management | For | For |
4.3 | Elect Gerard H. Brimo as Director | Management | For | For |
4.4 | Elect Anastasia Y. Dy as Director | Management | For | For |
4.5 | Elect Frederick Y. Dy as Director | Management | For | For |
4.6 | Elect Joseph R. Higdon as Director | Management | For | For |
4.7 | Elect James JK Hung as Director | Management | For | For |
4.8 | Elect Ramon R. Jimenez, Jr. as Director | Management | For | For |
4.9 | Elect Jikyeong Kang as Director | Management | For | For |
4.10 | Elect Napoleon L. Nazareno as Director | Management | For | For |
4.11 | Elect Cirilo P. Noel as Director | Management | For | For |
4.12 | Elect Takahiro Onishi as Director | Management | For | For |
4.13 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | For |
4.14 | Elect Rafael F. Simpao, Jr. as Director | Management | For | For |
4.15 | Elect Masaaki Suzuki as Director | Management | For | Withhold |
4.16 | Elect Alberto S. Villarosa as Director | Management | For | For |
SERBA DINAMIK HOLDINGS BERHAD Meeting Date: JUN 20, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5279 Security ID: Y7632W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohd Abdul Karim Bin Abdullah as Director | Management | For | For |
2 | Elect Daud Bin Awang Putera as Director | Management | For | For |
3 | Elect Rozilawati Binti Haji Basir as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SUL AMERICA SA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SULA11 Security ID: P87993120 | ||||
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 Ten | 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 | For |
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 Patrick Antonio Claude de Larragoiti Lucas as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Carlos Infante Santos de Castro as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect David Lorne Levy as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Isabelle Rose Marie de Segur Lamoignon as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jorge Hilario Gouvea Vieira as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Michael Francis Bacon as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Pierre Claude Perrenoud as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Renato Russo as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Romeu Cortes Domingues as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Walter Roberto de Oliveira Longo as Director | Management | None | Abstain |
9 | 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 |
10 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
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 | Abstain |
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 | Abstain |
14 | Approve Remuneration of Company's Management | Management | For | Against |
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | 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 | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
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 |
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 | Against |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | 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 | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
TIM PARTICIPACOES SA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
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 Ten | 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 | For |
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 Agostino Nuzzolo as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alberto Emmanuel Carvalho Whitaker as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlo Nardello as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Elisabetta Romano as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Gesner Jose de Oliveira Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Nicandro Durante as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Piergiorgio Peluso as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Pietro Labriola as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Raimondo Zizza as Director | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Three | Management | For | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | 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 |
12 | Approve Remuneration of Company's Management, Committee Members and Fiscal Council | Management | For | For |
TIM PARTICIPACOES SA Meeting Date: MAR 28, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TIMP3 Security ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM S.A. | Management | For | For |
TOTVS SA Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
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 | Elect Eduardo Mazzilli de Vassimon as Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to the Supported Nominee? | Management | None | Abstain |
6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | Abstain |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | 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 |
TOTVS SA Meeting Date: APR 18, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Based Incentive and Retention | Management | For | Against |
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 |
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 |
TOTVS SA Meeting Date: MAY 16, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
ULTRAPAR PARTICIPACOES SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
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 | Elect Directors | Management | For | For |
5 | Elect All Directors on Slate Proposed | Management | For | For |
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 Pedro Wongtschowski as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Lucio de Castro Andrade Filho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jorge Marques de Toledo Camargo as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Ana Paula Vitali Janes Vescovi as Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10.1 | Elect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | Management | For | For |
10.2 | Elect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as Alternate | Management | For | For |
10.3 | Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | Management | For | For |
11 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRAPAR PARTICIPACOES SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulation | Management | For | For |
2 | Amend Article 17 Re: Increase in Board Size | Management | For | For |
3 | Amend Articles Re: Governance | Management | For | For |
4 | Amend Articles Re: Statutory Committees | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Approve 1:2 Stock Split and Amend Articles 5 and 6 accordingly | Management | For | For |
7 | Consolidate Bylaws | 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 | Against |
Nuveen Equity Long/Short Fund
ABBVIE INC. Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Brett J. Hart | Management | For | For |
1.3 | Elect Director Edward J. Rapp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Bergstrom | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director John F. Ferraro | Management | For | For |
1d | Elect Director Thomas R. Greco | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Adriana Karaboutis | Management | For | For |
1g | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1h | Elect Director Sharon L. McCollam | Management | For | For |
1i | Elect Director Douglas A. Pertz | Management | For | For |
1j | Elect Director Jeffrey C. Smith | Management | For | For |
1k | Elect Director Nigel Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
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 |
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMC NETWORKS INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMCX Security ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.2 | Elect Director Jonathan F. Miller | Management | For | Withhold |
1.3 | Elect Director Leonard Tow | Management | For | Withhold |
1.4 | Elect Director David E. Van Zandt | Management | For | For |
1.5 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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 | Against |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director Eric C. Fast | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Michael P. Gregoire | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director John P. Jones | Management | For | For |
1h | Elect Director Thomas J. Lynch | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director William J. Ready | Management | For | For |
1k | Elect Director Carlos A. Rodriguez | Management | For | For |
1l | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BALL CORPORATION Meeting Date: APR 24, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLL Security ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Heinrich | Management | For | Withhold |
1.2 | Elect Director Georgia R. Nelson | Management | For | Withhold |
1.3 | Elect Director Cynthia A. Niekamp | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
BEST BUY CO., INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BBY Security ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Russell P. Fradin | Management | For | For |
1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
1f | Elect Director Hubert Joly | Management | For | For |
1g | Elect Director David W. Kenny | Management | For | For |
1h | Elect Director Cindy R. Kent | Management | For | For |
1i | Elect Director Karen A. McLoughlin | Management | For | For |
1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1k | Elect Director Claudia F. Munce | Management | For | For |
1l | Elect Director Richelle P. Parham | Management | For | For |
1m | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 08, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPRI HOLDINGS LIMITED Meeting Date: AUG 01, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
CATERPILLAR INC. Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CAT Security ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
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 | For |
CELGENE CORPORATION Meeting Date: APR 12, 2019 Record Date: MAR 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
CENTENE CORP. Meeting Date: JAN 28, 2019 Record Date: DEC 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CENTURYLINK, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha H. Bejar | Management | For | For |
1b | Elect Director Virginia Boulet | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Mary L. Landrieu | Management | For | For |
1i | Elect Director Harvey P. Perry | Management | For | For |
1j | Elect Director Glen F. Post, III | Management | For | For |
1k | Elect Director Michael J. Roberts | Management | For | For |
1l | Elect Director Laurie A. Siegel | Management | For | For |
1m | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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 | For |
2 | Adjourn Meeting | Management | For | For |
CINEMARK HOLDINGS, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNK Security ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.2 | Elect Director Lee Roy Mitchell | Management | For | For |
1.3 | Elect Director Raymond W. Syufy | 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 |
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 |
CONAGRA BRANDS, INC. Meeting Date: SEP 21, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil Arora | Management | For | For |
1.2 | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSOL ENERGY, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CEIX Security ID: 20854L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Platt | Management | For | Withhold |
1.2 | Elect Director Edwin S. Roberson | Management | For | Withhold |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION Meeting Date: MAY 03, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CUMMINS INC. Meeting Date: MAY 14, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
DISH NETWORK CORPORATION Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: DISH Security ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For |
1.2 | Elect Director George R. Brokaw | Management | For | For |
1.3 | Elect Director James DeFranco | Management | For | For |
1.4 | Elect Director Cantey M. Ergen | Management | For | For |
1.5 | Elect Director Charles W. Ergen | Management | For | For |
1.6 | Elect Director Charles M. Lillis | Management | For | For |
1.7 | Elect Director Afshin Mohebbi | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
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 |
ENCOMPASS HEALTH CORP. Meeting Date: MAY 03, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: EHC Security ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERCORE INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Ellen V. Futter | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Robert B. Millard | Management | For | For |
1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.7 | Elect Director Simon M. Robertson | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. Williamson | Management | For | For |
1.12 | Elect Director Kendrick R. Wilson, 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 |
FOOT LOCKER, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
GENESEE & WYOMING INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: GWR Security ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Oivind Lorentzen, III | Management | For | For |
1c | Elect Director Mark A. Scudder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
HCA HEALTHCARE, INC. Meeting Date: APR 26, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
HERBALIFE NUTRITION LTD. Meeting Date: APR 24, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: HLF Security ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.14 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | 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 |
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 |
IAC/INTERACTIVECORP Meeting Date: JUN 12, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: IAC Security ID: 44919P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Chelsea Clinton | Management | For | For |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Michael D. Eisner | Management | For | For |
1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Joseph Levin | Management | For | For |
1.8 | Elect Director Bryan Lourd | Management | For | For |
1.9 | Elect Director David Rosenblatt | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
1.12 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | 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 | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.7 | Elect Director Paul A. Friedman | Management | For | For |
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 |
JONES LANG LASALLE INCORPORATED Meeting Date: MAY 29, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: JLL Security ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Sheila A. Penrose | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Bridget A. Macaskill | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Christian Ulbrich | 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 |
KOHL'S CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | Management | For | For |
1j | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | Against |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 24, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director William H. Cunningham | Management | For | For |
1.3 | Elect Director Dennis R. Glass | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Michael F. Mee | Management | For | For |
1.9 | Elect Director Patrick S. Pittard | Management | For | For |
1.10 | Elect Director Isaiah Tidwell | Management | For | For |
1.11 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
LPL FINANCIAL HOLDINGS INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: LPLA Security ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director Allison H. Mnookin | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | Management | For | For |
1.9 | Elect Director Corey E. 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 |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 31, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella "Bella" Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
1l | Elect Director Rudy van der Meer | Management | For | For |
2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
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 | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 24, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MATCH GROUP, INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MTCH Security ID: 57665R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amanda Ginsberg | Management | For | Withhold |
1.2 | Elect Director Joseph Levin | Management | For | Withhold |
1.3 | Elect Director Ann L. McDaniel | Management | For | For |
1.4 | Elect Director Thomas J. McInerney | Management | For | For |
1.5 | Elect Director Glenn H. Schiffman | Management | For | Withhold |
1.6 | Elect Director Pamela S. Seymon | Management | For | For |
1.7 | Elect Director Alan G. Spoon | Management | For | For |
1.8 | Elect Director Mark Stein | Management | For | Withhold |
1.9 | Elect Director Gregg Winiarski | Management | For | Withhold |
1.10 | Elect Director Sam Yagan | 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 |
MOLSON COORS BREWING COMPANY Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: TAP Security ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MURPHY USA, INC. Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: MUSA Security ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Madison Murphy | Management | For | For |
1.2 | Elect Director R. Andrew Clyde | Management | For | For |
1.3 | Elect Director David B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
NETAPP, INC. Meeting Date: SEP 13, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | Against |
1b | Elect Director Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | Management | For | For |
1h | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
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 |
NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: JUN 13, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: NCLH Security ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank J. Del Rio | Management | For | For |
1b | Elect Director Chad A. Leat | Management | For | For |
1c | Elect Director Steve Martinez | Management | For | For |
1d | Elect Director Pamela Thomas-Graham | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
NUCOR CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: NUE Security ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director John J. Ferriola | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | For |
NXP SEMICONDUCTORS NV Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | Against |
6 | Authorize Repurchase of Shares | Management | For | Against |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
OMNICOM GROUP INC. Meeting Date: MAY 20, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: OMC Security ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. 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 |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PACCAR INC Meeting Date: APR 30, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Ronald E. Armstrong | Management | For | For |
1.3 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.4 | Elect Director Franklin L. Feder | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PALO ALTO NETWORKS, INC. Meeting Date: DEC 07, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: PANW Security ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Donovan | Management | For | For |
1b | Elect Director Mary Pat McCarthy | Management | For | For |
1c | Elect Director Nir Zuk | 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 | One Year | One Year |
PARSLEY ENERGY, INC. Meeting Date: MAY 24, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PE Security ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William Browning | Management | For | For |
1B | Elect Director David H. Smith | Management | For | For |
1C | Elect Director Jerry Windlinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC. Meeting Date: JAN 24, 2019 Record Date: NOV 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: POST Security ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Curl | Management | For | For |
1.2 | Elect Director Ellen F. Harshman | Management | For | For |
1.3 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
PREMIER, INC. (NORTH CAROLINA) Meeting Date: DEC 07, 2018 Record Date: OCT 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: PINC Security ID: 74051N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barclay E. Berdan | Management | For | Withhold |
1.2 | Elect Director William E. Mayer | Management | For | For |
1.3 | Elect Director Scott Reiner | Management | For | Withhold |
1.4 | Elect Director Terry D. Shaw | Management | For | Withhold |
1.5 | Elect Director Richard J. Statuto | Management | For | Withhold |
1.6 | Elect Director Ellen C. Wolf | 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 |
PULTEGROUP, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: PHM Security ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Ryan R. Marshall | Management | For | For |
1.8 | Elect Director John R. Peshkin | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director William J. Pulte | Management | For | For |
1.11 | Elect Director Lila J. Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
RANGE RESOURCES CORPORATION Meeting Date: MAY 15, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Anthony V. Dub | Management | For | For |
1c | Elect Director James M. Funk | Management | For | For |
1d | Elect Director Steve D. Gray | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Greg G. Maxwell | Management | For | For |
1g | Elect Director Steffen E. Palko | Management | For | For |
1h | Elect Director Jeffrey L. Ventura | 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 Ernst & Young LLP as Auditor | 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 |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 14, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | Against |
1d | Elect Director George D. Yancopoulos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: RHI Security ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julia L. Coronado | Management | For | For |
1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.4 | Elect Director Marc H. Morial | Management | For | For |
1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
1.6 | Elect Director Robert J. Pace | Management | For | For |
1.7 | Elect Director Frederick A. Richman | Management | For | For |
1.8 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | For |
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 |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 15, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
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 |
STEEL DYNAMICS, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
1.3 | Elect Director Keith E. Busse | Management | For | For |
1.4 | Elect Director Frank D. Byrne | Management | For | For |
1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.11 | Elect Director Richard P. Teets, Jr. | 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 | Amend Omnibus Stock Plan | Management | For | For |
SYSCO CORP. Meeting Date: NOV 16, 2018 Record Date: SEP 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
THE AES CORPORATION Meeting Date: APR 18, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE 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 | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
THE KROGER CO. Meeting Date: JUN 27, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Susan J. Kropf | Management | For | For |
1d | Elect Director W. Rodney McMullen | Management | For | For |
1e | Elect Director Jorge P. Montoya | Management | For | For |
1f | Elect Director Clyde R. Moore | Management | For | For |
1g | Elect Director James A. Runde | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director Bobby S. Shackouls | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
THE 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 |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Ricardo Cardenas | Management | For | For |
1.3 | Elect Director Denise L. Jackson | Management | For | For |
1.4 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Mark J. Weikel | Management | For | For |
1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: MAY 22, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director Edward M. Philip | Management | For | For |
1.9 | Elect Director Edward L. Shapiro | Management | For | For |
1.10 | Elect Director David J. Vitale | Management | For | For |
1.11 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
VEEVA SYSTEMS INC. Meeting Date: JUN 20, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: VEEV Security ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
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 |
WESTERN DIGITAL CORP. Meeting Date: NOV 07, 2018 Record Date: SEP 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Michael D. Lambert | Management | For | For |
1f | Elect Director Len J. Lauer | Management | For | For |
1g | Elect Director Matthew E. Massengill | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
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 | Withhold |
1.2 | Elect Director David T. Chao | Management | For | Withhold |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ZYNGA INC. Meeting Date: MAY 07, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: ZNGA Security ID: 98986T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Pincus | Management | For | For |
1b | Elect Director Frank Gibeau | Management | For | For |
1c | Elect Director Regina E. Dugan | Management | For | For |
1d | Elect Director William "Bing" Gordon | Management | For | For |
1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1f | Elect Director Ellen F. Siminoff | Management | For | For |
1g | Elect Director Carol G. Mills | Management | For | For |
1h | Elect Director Janice M. Roberts | 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 |
Nuveen Growth Fund
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 |
CAPRI HOLDINGS LIMITED Meeting Date: AUG 01, 2018 Record Date: JUN 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
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 | For |
2 | Adjourn Meeting | Management | For | For |
EXPRESS SCRIPTS HOLDING CO. Meeting Date: AUG 24, 2018 Record Date: JUL 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: ESRX Security ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
GENERAL MILLS, INC. Meeting Date: SEP 25, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alicia Boler Davis | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director David M. Cordani | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director Jeffrey L. Harmening | Management | For | For |
1f | Elect Director Maria G. Henry | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Steve Odland | Management | For | For |
1i | Elect Director Maria A. Sastre | Management | For | For |
1j | Elect Director Eric D. Sprunk | Management | For | For |
1k | Elect Director Jorge A. Uribe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Impact of Pesticides on Pollinators | Shareholder | Against | For |
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 | For |
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 | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
RED HAT, INC. Meeting Date: AUG 09, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director James M. Whitehurst | Management | For | For |
1.8 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
VMWARE, INC. Meeting Date: JUL 19, 2018 Record Date: MAY 21, 2018 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Nuveen International Growth Fund
ADIDAS AG Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
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 | Against |
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 |
ALTRAN TECHNOLOGIES SA Meeting Date: MAY 15, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALT Security ID: F02646101 | ||||
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 0.24 per Share | Management | For | For |
4 | Reelect Dominique Cerutti as Director | Management | For | Against |
5 | Reelect Nathalie Rachou as Director | Management | For | For |
6 | Elect Diane de Saint Victor as Director | Management | For | For |
7 | Approve Conditions Underlying Post-Mandate Vesting of Long-Term Remuneration with Dominique Cerutti, Chairman and CEO | Management | For | For |
8 | Approve Conditions Underlying Post-Mandate Vesting of Long-Term Remuneration with Cyril Roger, Vice-CEO | Management | For | For |
9 | Approve Non-Compete Agreement with Dominique Cerutti | Management | For | For |
10 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
12 | Approve Compensation of Dominique Cerutti, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Cyril Roger, Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 3.89 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 without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 7.5 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-18 and 20-22 Above and Item 12 of April 27, 2018 GM at EUR 20 Million | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMS AG Meeting Date: JUN 05, 2019 Record Date: MAY 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: A0400Q115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2019 | Management | For | For |
7.1 | Elect Kin Wah Loh as Supervisory Board Member | Management | For | For |
7.2 | Elect Brian Krzanich as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 24, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: 03524A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
A1.b | Receive Special Auditor Report Re: Article 559 of the Companies Code | Management | None | None |
A1.c | Amend Article 4 Re: Corporate Purpose | Management | For | For |
B2 | Amend Article 23 Re: Requirements of the Chairperson of the Board | Management | For | Against |
C3 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C4 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C6 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | Management | For | For |
C7 | Approve Discharge of Directors | Management | For | For |
C8 | Approve Discharge of Auditor | Management | For | For |
C9.a | Elect Xiaozhi Liu as Independent Director | Management | For | For |
C9.b | Elect Sabine Chalmers as Director | Management | For | Against |
C9.c | Elect Cecilia Sicupira as Director | Management | For | Against |
C9.d | Elect Claudio Garcia as Director | Management | For | Against |
C9.e | Reelect Martin J. Barrington as Director | Management | For | Against |
C9.f | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
C9.g | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
C10 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
C11.a | Approve Remuneration Report | Management | For | Against |
C11.b | Approve Fixed Remuneration of Directors | Management | For | Against |
C11.c | Approve Grant of Restricted Stock Units | Management | For | For |
D12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTA SPORTS PRODUCTS LTD. Meeting Date: FEB 22, 2019 Record Date: FEB 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition and Related Transactions | Management | For | For |
ANTA SPORTS PRODUCTS LTD. Meeting Date: APR 09, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
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 Ding Shizhong as Director | Management | For | For |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Dai Zhongchuan as Director | Management | For | For |
6 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
7 | Elect Mei Ming Zhi as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
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 |
ASAHI INTECC CO., LTD. Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: 7747 Security ID: J0279C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19.43 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
3.1 | Elect Director Miyata, Masahiko | Management | For | For |
3.2 | Elect Director Miyata, Kenji | Management | For | For |
3.3 | Elect Director Kato, Tadakazu | Management | For | For |
3.4 | Elect Director Yugawa, Ippei | Management | For | For |
3.5 | Elect Director Terai, Yoshinori | Management | For | For |
3.6 | Elect Director Matsumoto, Munechika | Management | For | For |
3.7 | Elect Director Ito, Mizuho | Management | For | For |
3.8 | Elect Director Nishiuchi, Makoto | Management | For | For |
3.9 | Elect Director Ito, Kiyomichi | Management | For | For |
3.10 | Elect Director Shibazaki, Akinori | Management | For | For |
3.11 | Elect Director Sato, Masami | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ota, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tomida, Ryuji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Hanano, Yasunari | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 11, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Geoff Drabble as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Ian Sutcliffe as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Elect Paul Walker as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATENTO S.A. Meeting Date: MAY 31, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATTO Security ID: L0427L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Results | Management | For | For |
5 | Renew Mandate And Re-election of Class II Director | Management | For | For |
6 | Approve Co-optation of Antonio Viana as Director | Management | For | For |
7 | Appoint Directors David Danon and Charles Megaw | Management | For | For |
8 | Approve Co-optation of Vishal Jugdeb as Director | Management | For | For |
9 | Approve Co-optation of Carlos Lopez-Abadia as Director | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
AUSNUTRIA DAIRY CORP. LTD. Meeting Date: OCT 10, 2018 Record Date: OCT 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1717 Security ID: G06318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Grant of Specific Mandate and Related Transactions | Management | For | For |
2 | Approve Increase in Authorized Share Capital and Related Transactions | Management | For | For |
3 | Amend Memorandum of Association | Management | For | For |
AUSNUTRIA DAIRY CORPORATION LTD. Meeting Date: MAY 14, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1717 Security ID: G06318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Bartle van der Meer as Director | Management | For | For |
2.2 | Elect Ng Siu Hung as Director | Management | For | Against |
2.3 | Elect Jason Wan as Director | Management | For | Against |
2.4 | Elect Shi Liang as Director | Management | For | For |
2.5 | Elect Qiao Baijun as Director | Management | For | For |
2.6 | Elect Aidan Maurice Coleman as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BAE SYSTEMS PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANK OF THE PHILIPPINE ISLANDS Meeting Date: APR 25, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: BPI Security ID: Y0967S169 | ||||
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 |
3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
3.4 | Elect Romeo L. Bernardo as Director | Management | For | For |
3.5 | Elect Ignacio R. Bunye as Director | Management | For | For |
3.6 | Elect Cezar P. Consing as Director | Management | For | For |
3.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
3.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
3.9 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
3.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
3.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
3.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
3.13 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
3.14 | Elect Eli M. Remolona, Jr. as Director | Management | For | For |
3.15 | Elect Dolores B. Yuvienco as Director | Management | For | For |
4 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
BEAZLEY PLC Meeting Date: MAR 21, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: BEZ Security ID: G0936K107 | ||||
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 Second Interim Dividend | Management | For | For |
4 | Re-elect Martin Bride as Director | Management | For | For |
5 | Re-elect Adrian Cox as Director | Management | For | For |
6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
7 | Re-elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Christine LaSala as Director | Management | For | For |
9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect John Sauerland as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Re-elect Catherine Woods as Director | Management | For | For |
14 | Appoint EY as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BIOTOSCANA INVESTMENTS SA Meeting Date: OCT 31, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GBIO33 Security ID: L1039X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Biotoscana Investments S.A. 2017 Stock Plan | Management | For | Did Not Vote |
2 | Approve Share Repurchase | Management | For | Did Not Vote |
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 | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADCOM INC. Meeting Date: APR 01, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 14, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.4 | Elect Director Murilo Ferreira | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Rafael Miranda | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | 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 | Approve Stock Option Plan | Management | For | For |
5 | SP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation | Shareholder | Against | Against |
6 | SP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders | Shareholder | Against | Against |
BURFORD CAPITAL LTD. Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BUR Security ID: G17977102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowe as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
CANADIAN NATIONAL RAILWAY CO. Meeting Date: APR 30, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shauneen Bruder | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director Denis Losier | Management | For | For |
1.8 | Elect Director Kevin G. Lynch | Management | For | For |
1.9 | Elect Director James E. O'Connor | Management | For | For |
1.10 | Elect Director Robert Pace | Management | For | For |
1.11 | Elect Director Robert L. Phillips | Management | For | For |
1.12 | Elect Director Jean-Jacques Ruest | Management | For | For |
1.13 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | 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 |
CHINA MEDICAL SYSTEM HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: 867 Security ID: G21108124 | ||||
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 Chen Yanling as Director | Management | For | For |
3b | Elect Cheung Kam Shing, Terry as Director | Management | For | Against |
3c | Elect Leung Chong Shun as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
DCC PLC Meeting Date: JUL 13, 2018 Record Date: JUL 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Emma FitzGerald as Director | Management | For | For |
4b | Re-elect David Jukes as Director | Management | For | For |
4c | Re-elect Pamela Kirby as Director | Management | For | For |
4d | Re-elect Jane Lodge as Director | Management | For | For |
4e | Re-elect Cormac McCarthy as Director | Management | For | For |
4f | Re-elect John Moloney as Director | Management | For | For |
4g | Re-elect Donal Murphy as Director | Management | For | For |
4h | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4i | Elect Mark Ryan as Director | Management | For | For |
4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DINO POLSKA SA Meeting Date: NOV 28, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: DNP Security ID: X188AF102 | ||||
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 Merger by Absorption with Pol-Food Polska Sp. z o.o. | Management | For | For |
5 | Close Meeting | Management | None | None |
DINO POLSKA SA Meeting Date: JUN 13, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: DNP Security ID: X188AF102 | ||||
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 | Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
6 | Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
7 | Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
10.1 | Approve Management Board Report on Group's Operations | Management | For | For |
10.2 | Approve Consolidated Financial Statements | Management | For | For |
11.1 | Approve Discharge of Szymon Piduch (CEO) | Management | For | For |
11.2 | Approve Discharge of Michal Krauze (Management Board Member) | Management | For | For |
12.1 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Eryk Bajer (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Pierre Detry (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Maciej Polanowski (Supervisory Board Member) | Management | For | For |
13 | Approve Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board Member) | Management | For | For |
14 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) | Management | For | For |
15 | Close Meeting | Management | None | None |
DR. REDDY'S LABORATORIES LTD. Meeting Date: MAR 24, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500124 Security ID: 256135203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bruce L A Carter to Continue Office and His Reappointment for a Second Term as Non-Executive Independent Director | Management | For | For |
EIFFAGE SA Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Appoint Mazars as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace | Management | For | For |
8 | Reelect Benoit de Ruffray as Director | Management | For | Against |
9 | Reelect Isabelle Salaun as Director | Management | For | For |
10 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELIS SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ELIS Security ID: F2976F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 0.37 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Thierry Morin as Supervisory Board Member | Management | For | For |
7 | Reelect Magali Chesse as Supervisory Board Member | Management | For | For |
8 | Reelect Philippe Delleur as Supervisory Board Member | Management | For | For |
9 | Ratify Appointment of Antoine Burel as Supervisory Board Member | Management | For | For |
10 | Renew Appointment of Pricewaterhouse Coopers Audit as Auditor | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Supervisory Board | Management | For | For |
13 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
14 | Approve Remuneration Policy of the Chairman of the Management Board | Management | For | For |
15 | Approve Remuneration Policy of Management Board Members | Management | For | For |
16 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
18 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
19 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EN-JAPAN, INC. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4849 Security ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62.8 | Management | For | For |
2 | Appoint Statutory Auditor Odo, Masahiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | Against |
ENERPLUS CORPORATION Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: ERF Security ID: 292766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Culbert | Management | For | For |
1.2 | Elect Director Ian C. Dundas | Management | For | For |
1.3 | Elect Director Hilary A. Foulkes | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Susan M. MacKenzie | Management | For | For |
1.6 | Elect Director Elliott Pew | Management | For | For |
1.7 | Elect Director Jeffrey W. Sheets | Management | For | For |
1.8 | Elect Director Sheldon B. Steeves | Management | For | For |
1.9 | Elect Director Karen E. Clarke-Whistler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
EROS INTERNATIONAL PLC Meeting Date: DEC 20, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: EROS Security ID: G3788M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Sunil Lulla | Management | For | Against |
3 | Elect Director Jyoti Deshpande | Management | For | Against |
4 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
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 | For |
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 | Against |
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 |
FABRINET Meeting Date: DEC 13, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: FN Security ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Levinson | Management | For | For |
1.2 | Elect Director David T. Mitchell | Management | For | For |
2 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 16, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: FME Security ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.17 per Share | Management | For | Against |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | Against |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | Against |
5.1 | Ratify KMPG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020 | Management | For | For |
6.1 | Elect Gregor Zuend to the Supervisory Board | Management | For | For |
6.2 | Elect Dorothea Wenzel to the Supervisory Board | Management | For | For |
GDS HOLDINGS LTD. Meeting Date: OCT 09, 2018 Record Date: SEP 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary Wojtaszek | Management | For | Against |
2 | Elect Director Lim Ah Doo | Management | For | For |
3 | Elect Director Chang Sun | Management | For | For |
4 | Elect Director Judy Qing Ye | Management | For | For |
5 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 08, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
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 |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
GLENVEAGH PROPERTIES PLC Meeting Date: AUG 13, 2018 Record Date: AUG 11, 2018 Meeting Type: SPECIAL | ||||
Ticker: GVR Security ID: G39155109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity Pursuant to the Firm Placing, Placing and Open Offer | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Firm Placing, Placing and Open Offer | Management | For | For |
GLENVEAGH PROPERTIES PLC Meeting Date: JUN 07, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVR Security ID: G39155109 | ||||
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 |
3a | Re-elect John Mulcahy as Director | Management | For | For |
3b | Re-elect Justin Bickle as Director | Management | For | For |
3c | Re-elect Stephen Garvey as Director | Management | For | For |
3d | Re-elect Richard Cherry as Director | Management | For | For |
3e | Re-elect Robert Dix as Director | Management | For | For |
3f | Re-elect Lady Barbara Judge as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
GOLAR LNG LTD. Meeting Date: SEP 26, 2018 Record Date: AUG 01, 2018 Meeting Type: ANNUAL | ||||
Ticker: GLNG Security ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Thorleif Egeli as Director | Management | For | For |
4 | Reelect Carl Steen as Director | Management | For | For |
5 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
6 | Reelect Lori Wheeler Naess as Director | Management | For | For |
7 | Reelect Michael Ashford as Director | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
HARMONIC DRIVE SYSTEMS, INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6324 Security ID: J1886F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Ito, Mitsumasa | Management | For | For |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Yasue, Hideo | Management | For | For |
2.4 | Elect Director Maruyama, Akira | Management | For | For |
2.5 | Elect Director Ito, Yoshinori | Management | For | For |
2.6 | Elect Director Ito, Yoshimasa | Management | For | For |
2.7 | Elect Director Yoshida, Haruhiko | Management | For | For |
2.8 | Elect Director Sakai, Shinji | Management | For | For |
2.9 | Elect Director Nakamura, Masanobu | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: APR 12, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Elect Ewen Stevenson as Director | Management | For | For |
4b | Elect Jose Antonio Meade as Director | Management | For | For |
4c | Re-elect Kathleen Casey as Director | Management | For | For |
4d | Re-elect Laura Cha as Director | Management | For | For |
4e | Re-elect Henri de Castries as Director | Management | For | For |
4f | Re-elect John Flint as Director | Management | For | For |
4g | Re-elect Irene Lee as Director | Management | For | For |
4h | Re-elect Heidi Miller as Director | Management | For | For |
4i | Re-elect Marc Moses as Director | Management | For | For |
4j | Re-elect David Nish as Director | Management | For | For |
4k | Re-elect Jonathan Symonds as Director | Management | For | For |
4l | Re-elect Jackson Tai as Director | Management | For | For |
4m | Re-elect Mark Tucker as Director | Management | For | For |
4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 17, 2018 Record Date: JUL 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
4.b | Elect Pilar Lopez Alvarez as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ING GROEP NV Meeting Date: APR 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INTERXION HOLDING NV Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: INXN Security ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
KATITAS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8919 Security ID: ADPV42551 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arai, Katsutoshi | Management | For | For |
1.2 | Elect Director Onizawa, Shinichi | Management | For | For |
1.3 | Elect Director Yokota, Kazuhito | Management | For | For |
1.4 | Elect Director Oe, Harutoshi | Management | For | For |
1.5 | Elect Director Ushijima, Takayuki | Management | For | For |
1.6 | Elect Director Kita, Shinichiro | Management | For | For |
1.7 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.8 | Elect Director Kumagai, Seiichi | Management | For | For |
1.9 | Elect Director Tsukuda, Hideaki | Management | For | For |
2 | Appoint Statutory Auditor Fukuda, Nobu | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Nakanishi, Noriyuki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Aoya, Kenichiro | Management | For | Against |
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 | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
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 |
KEYWORDS STUDIOS PLC Meeting Date: MAY 20, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: KWS Security ID: G5254U108 | ||||
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 Ross Graham as Director | Management | For | For |
5 | Re-elect David Broderick as Director | Management | For | For |
6 | Re-elect Andrew Day as Director | Management | For | For |
7 | Re-elect David Reeves as Director | Management | For | For |
8 | Re-elect Giorgio Guastalla as Director | Management | For | For |
9 | Re-elect Georges Fornay as Director | Management | For | For |
10 | Re-elect Charlotta Ginman as Director | Management | For | For |
11 | Reappoint BDO as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Increase in the Aggregate Fees Payable to Directors | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Matters Relating to the Relevant Dividends | 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 | Against |
6.2 | Elect Tan Xuguang to the Supervisory Board | Management | For | Against |
KITANOTATSUJIN CORP. Meeting Date: MAY 28, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2930 Security ID: J34384107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Kinoshita, Katsuhisa | Management | For | Against |
2.2 | Elect Director Shimizu, Shigeatsu | Management | For | For |
2.3 | Elect Director Horikawa, Asako | Management | For | For |
2.4 | Elect Director Takaoka, Yukio | Management | For | For |
3.1 | Appoint Statutory Auditor Sada, Noboru | Management | For | For |
3.2 | Appoint Statutory Auditor Jinno, Shogo | Management | For | For |
3.3 | Appoint Statutory Auditor Kobayashi, Ryuichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nunota, Mitsuyu | Management | For | For |
KORNIT DIGITAL LTD. Meeting Date: JUL 19, 2018 Record Date: MAY 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yuval Cohen as Director | Management | For | For |
1.2 | Reelect Eli Blatt as Director | Management | For | For |
1.3 | Reelect Marc Lesnick as Director | Management | For | For |
2.1 | Reelect Lauri Hanover as External Director | Management | For | For |
2.2 | Elect Yehoshua (Shuki) Nir 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 Annual Cash Compensation of Directors | Management | For | For |
5 | Approve Equity Grants to Certain Non-Executive Directors | Management | For | For |
6 | Approve Employment Terms of CEO | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
LIVANOVA PLC Meeting Date: JUN 18, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: LIVN Security ID: G5509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William A. Kozy | Management | For | For |
1.4 | Elect Director Damien McDonald | Management | For | For |
1.5 | Elect Director Daniel J. Moore | Management | For | For |
1.6 | Elect Director Hugh M. Morrison | Management | For | For |
1.7 | Elect Director Alfred J. Novak | Management | For | For |
1.8 | Elect Director Sharon O'Kane | Management | For | For |
1.9 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.10 | Elect Director Andrea L. Saia | 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 Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditor | 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 | For |
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 |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: AUG 21, 2018 Record Date: AUG 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: MCRO Security ID: G6117L186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of SUSE Business to Marcel BidCo GmbH | Management | For | For |
NEINOR HOMES SA Meeting Date: APR 02, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: HOME Security ID: E7647E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Elect Andreas Segal as Director | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
NEXTDC LTD. Meeting Date: NOV 13, 2018 Record Date: NOV 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: Q6750Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Douglas Flynn as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
5 | Approve the Grant of Performance Rights to Craig Scroggie | 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 | For |
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 |
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 | For |
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 |
OPEN TEXT CORP. Meeting Date: SEP 05, 2018 Record Date: AUG 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: OTEX Security ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Harmit Singh | Management | For | For |
1.8 | Elect Director Michael Slaunwhite | Management | For | For |
1.9 | Elect Director Katharine B. Stevenson | Management | For | For |
1.10 | Elect Director Carl Jurgen Tinggren | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PARKLAND FUEL CORPORATION Meeting Date: MAY 02, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: PKI Security ID: 70137T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bechtold | Management | For | For |
1.2 | Elect Director Lisa Colnett | Management | For | For |
1.3 | Elect Director Robert Espey | Management | For | For |
1.4 | Elect Director Tim W. Hogarth | Management | For | For |
1.5 | Elect Director Jim Pantelidis | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Steven Richardson | Management | For | For |
1.8 | Elect Director David A. Spencer | Management | For | For |
1.9 | Elect Director Deborah Stein | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 | Against |
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 |
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 | For |
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 | For |
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 |
PUMA SE Meeting Date: APR 18, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: PUM Security ID: D62318148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3 | Approve Discharge of Managing Directors for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Board of Directors for Fiscal 2018 | Management | For | For |
5 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
8.1 | Elect Heloise Temple-Boyer to the Supervisory Board | Management | For | Against |
8.2 | Elect Fiona Oly to the Supervisory Board | Management | For | For |
9 | Approve EUR 151 Million Capitalization of Reserves for Purpose of Stock Split | Management | For | For |
10 | Approve 10:1 Stock Split | Management | For | For |
11 | Approve Variable Remuneration of Supervisory Board | Management | For | Against |
12 | Amend Articles Re: Supervisory Board Entitlement to Adopt Editorial Changes to the Articles of Association; Company Transactions with Subsidiaries | Management | For | For |
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 | For |
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 |
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 |
RUBIS SCA Meeting Date: JUN 11, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RUI Security ID: F7686C152 | ||||
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 1.59 per Share and of EUR 0.79 per Preferred Shares | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Chantal Mazzacurati as Supervisory Board Member | Management | For | For |
6 | Reelect Marie Helene Dessailly as Supervisory Board Member | Management | For | For |
7 | Elect Aurelie Goulart Lechevalier as Supervisory Board Member | Management | For | For |
8 | Elect Carole Fiquemont as Supervisory Board Member | Management | For | For |
9 | Elect Marc-Olivier Laurent as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
11 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
12 | Approve Compensation of Sorgema SARL, General Manager | Management | For | For |
13 | Approve Compensation of Agena SAS, General Manager | Management | For | For |
14 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of up to EUR 8 Million for Contributions in Kind | Management | For | For |
22 | Authorize up to 1.25 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize up to 0.25 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 1 of Bylaws Re: Company Form | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAAB AB Meeting Date: APR 11, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAAB.B Security ID: W72838118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
9 | Amend Articles Re: Auditor; Editorial Changes | Management | For | For |
10 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million to Chairman, SEK 700,000 for Vice Chairman, and SEK 620,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12.a | Elect Johan Menckel as New Director | Management | For | For |
12.b | Reelect Hakan Buskhe as Director | Management | For | For |
12.c | Reelect Sten Jakobsson as Director | Management | For | For |
12.d | Reelect Danica Kragic Jensfelt as Director | Management | For | For |
12.e | Reelect Sara Mazur as Director | Management | For | For |
12.f | Reelect Daniel Nodhall as Director | Management | For | For |
12.g | Reelect Bert Nordberg as Director | Management | For | For |
12.h | Reelect Cecilia Stego Chilo as Director | Management | For | For |
12.i | Reelect Erika Soderberg Johnson as Director | Management | For | For |
12.j | Reelect Marcus Wallenberg as Director | Management | For | For |
12.k | Reelect Joakim Westh as Director | Management | For | For |
12.l | Reelect Marcus Wallenberg as Board Chairman | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15.a | Approve 2020 Share Matching Plan for All Employees; Approve 2020 Performance Share Program for Key Employees; Approve Special Projects 2020 Incentive Plan | Management | For | Against |
15.b | Approve Equity Plan Financing | Management | For | Against |
15.c | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
16.a | Authorize Share Repurchase Program | Management | For | For |
16.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
16.c | Approve Transfer of Shares for Previous Year's Incentive Programs | Management | For | Against |
17 | Close Meeting | Management | None | None |
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 | 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 |
6.1 | 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 | For |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
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 |
SECURITY BANK CORP. (PHILIPPINES) Meeting Date: APR 30, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: SECB Security ID: Y7571C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on April 24, 2018 | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation as Reflected in the Minutes | Management | For | For |
4.1 | Elect Diana P. Aguilar as Director | Management | For | For |
4.2 | Elect Philip T. Ang as Director | Management | For | For |
4.3 | Elect Gerard H. Brimo as Director | Management | For | For |
4.4 | Elect Anastasia Y. Dy as Director | Management | For | For |
4.5 | Elect Frederick Y. Dy as Director | Management | For | For |
4.6 | Elect Joseph R. Higdon as Director | Management | For | For |
4.7 | Elect James JK Hung as Director | Management | For | For |
4.8 | Elect Ramon R. Jimenez, Jr. as Director | Management | For | For |
4.9 | Elect Jikyeong Kang as Director | Management | For | For |
4.10 | Elect Napoleon L. Nazareno as Director | Management | For | For |
4.11 | Elect Cirilo P. Noel as Director | Management | For | For |
4.12 | Elect Takahiro Onishi as Director | Management | For | For |
4.13 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | For |
4.14 | Elect Rafael F. Simpao, Jr. as Director | Management | For | For |
4.15 | Elect Masaaki Suzuki as Director | Management | For | Withhold |
4.16 | Elect Alberto S. Villarosa as Director | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SPEEDCAST INTERNATIONAL LIMITED Meeting Date: MAY 20, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: SDA Security ID: Q86164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Peter Jackson as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Pierre-Jean Beylier | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
5 | Approve Potential Future Termination Benefits | Management | For | Against |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
SPOTIFY TECHNOLOGY SA Meeting Date: APR 18, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPOT Security ID: L8681T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4.a | Elect Daniel Ek as A Director | Management | For | For |
4.b | Elect Martin Lorentzon as A Director | Management | For | For |
4.c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4.d | Elect Christopher Marshall as B Director | Management | For | For |
4.e | Elect Heidi O'Neill as B Director | Management | For | For |
4.f | Elect Ted Sarandos as B Director | Management | For | For |
4.g | Elect Thomas Owen Staggs as B Director | Management | For | For |
4.h | Elect Cristina Mayville Stenbeck as B Director | Management | For | For |
4.i | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: DEC 05, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | For |
2.1 | Elect Director Ian Clark | Management | For | For |
2.2 | Elect Director Olivier Bohuon | Management | For | For |
2.3 | Elect Director Steven Gillis | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | Against |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.9 | Elect Director Steven Gillis | Management | For | For |
2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.11 | Elect Director Jean-Luc Butel | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Annual Bonus | Management | For | Against |
7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | For |
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 | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
THALES SA Meeting Date: MAY 15, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.08 per Share | Management | For | For |
4 | Reelect Armelle de Madre as Director | Management | For | For |
5 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Renew Appointment of Mazars as Auditor | Management | For | For |
THE A2 MILK CO. LTD. Meeting Date: NOV 20, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: ATM Security ID: Q2774Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Jayne Hrdlicka as Director | Management | For | For |
3 | Elect Peter Hinton as Director | Management | For | Against |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
TOWER SEMICONDUCTOR LTD. Meeting Date: JUL 03, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL | ||||
Ticker: TSEM Security ID: M87915274 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Amir Elstein as Director and Approve Director's Remuneration | Management | For | For |
1.2 | Reelect Kalman Kaufman as Director and Approve Director's Remuneration | Management | For | For |
1.3 | Reelect Dana Gross as Director and Approve Director's Remuneration | Management | For | For |
1.4 | Reelect Rami Guzman as Director and Approve Director's Remuneration | Management | For | For |
1.5 | Reelect Yoav Chelouche as Director and Approve Director's Remuneration | Management | For | For |
1.6 | Reelect Alex Kornhauser as Director and Approve Director's Remuneration | Management | For | For |
1.7 | Reelect Ilan Flato as Director and Approve Director's Remuneration | Management | For | For |
1.8 | Reelect Iris Avner as Director and Approve Director's Remuneration | Management | For | For |
1.9 | Reelect Russell Ellwanger as Director and Approve Director's Remuneration | Management | For | For |
1.10 | Reelect Jerry Neal as Director and Approve Director's Remuneration | Management | For | For |
2 | Appoint Amir Elstein as Chairman and Ratify His Employment Agreement | Management | For | For |
3 | Approve an Update to the Employment Terms of Russell Ellwanger, CEO | Management | For | For |
4 | Approve Equity Grant to Russell Ellwanger, CEO | Management | For | For |
5 | Ratify Equity Grant to Directors, Other than to Amir Elstein and Russell Ellwanger | Management | For | For |
6 | Reappoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration | 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 | Did Not Vote |
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 | Did Not Vote |
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 |
TOWER SEMICONDUCTOR LTD. Meeting Date: JUN 25, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSEM Security ID: M87915274 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Amir Elstein as Director and Approve His Remuneration | Management | For | For |
1.2 | Elect Russell Ellwanger as Director and Approve His Remuneration | Management | For | For |
1.3 | Elect Kalman Kaufman as Director and Approve His Remuneration | Management | For | For |
1.4 | Elect Alex Kornhauser as Director and Approve His Remuneration | Management | For | For |
1.5 | Elect Dana Gross as Director and Approve Her Remuneration | Management | For | For |
1.6 | Elect Ilan Flato as Director and Approve His Remuneration | Management | For | For |
1.7 | Elect Rami Guzman as Director and Approve His Remuneration | Management | For | For |
1.8 | Elect Yoav Chelouche as Director and Approve His Remuneration | Management | For | For |
1.9 | Elect Iris Avner as Director and Approve Her Remuneration | Management | For | For |
1.10 | Elect Jerry Neal as Director and Approve His Remuneration | Management | For | For |
2 | Appoint Amir Elstein as Chairman and Approve his Terms of Compensation | Management | For | For |
3 | Approve Equity Grant to Russell Ellwanger, CEO | Management | For | For |
4 | Approve Equity Grant to Certain Directors | Management | For | For |
5 | Renew Liability Insurance Policy to Directors/Officers | Management | For | For |
6 | Appoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
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 |
ULTRAPAR PARTICIPACOES SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
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 | Elect Directors | Management | For | For |
5 | Elect All Directors on Slate Proposed | Management | For | For |
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 Pedro Wongtschowski as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Lucio de Castro Andrade Filho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jorge Marques de Toledo Camargo as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Flavia Buarque de Almeida as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Joaquim Pedro Monteiro de Carvalho Collor de Mello as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Ana Paula Vitali Janes Vescovi as Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10.1 | Elect Geraldo Toffanello as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | Management | For | For |
10.2 | Elect Marcelo Amaral Morales as Fiscal Council Member and Pedro Ozires Predeus as Alternate | Management | For | For |
10.3 | Elect William Bezerra Cavalcanti Filho as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | Management | For | For |
11 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRAPAR PARTICIPACOES SA Meeting Date: APR 10, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UGPA3 Security ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulation | Management | For | For |
2 | Amend Article 17 Re: Increase in Board Size | Management | For | For |
3 | Amend Articles Re: Governance | Management | For | For |
4 | Amend Articles Re: Statutory Committees | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Approve 1:2 Stock Split and Amend Articles 5 and 6 accordingly | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
Nuveen NWQ International Value Fund
ADECCO GROUP AG Meeting Date: APR 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADEN Security ID: H00392318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 35 Million | Management | For | For |
5.1.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.1.2 | Reelect Jean-Christophe Deslarzes as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Jean-Christophe Deslarzes as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Anwaltskanzlei Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve Creation of CHF 816,720 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
AGEAS SA/NV Meeting Date: MAY 15, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Receive Information on Company's Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 2.20 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditor | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Elect Emmanuel Van Grimbergen as Director | Management | For | For |
4.2 | Reelect Jozef De Mey as Independent Director | Management | For | For |
4.3 | Reelect Jan Zegering Hadders as Independent Director | Management | For | For |
4.4 | Reelect Lionel Perl as Independent Director | Management | For | For |
4.5 | Reelect Guy de Selliers de Moranville as Director | Management | For | For |
4.6 | Reelect Filip Coremans as Director | Management | For | For |
4.7 | Reelect Christophe Boizard as Director | Management | For | For |
5.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.2.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
5.3 | Amend Article 10 Re: Composition of the Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AIB GROUP PLC Meeting Date: APR 24, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: A5G Security ID: G0R4HJ106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5a | Re-elect Tom Foley as Director | Management | For | For |
5b | Re-elect Peter Hagan as Director | Management | For | For |
5c | Elect Dr Colin Hunt as Director | Management | For | For |
5d | Elect Sandy Pritchard as Director | Management | For | For |
5e | Re-elect Carolan Lennon as Director | Management | For | For |
5f | Re-elect Brendan McDonagh as Director | Management | For | For |
5g | Re-elect Helen Normoyle as Director | Management | For | For |
5h | Re-elect Jim O'Hara as Director | Management | For | For |
5i | Elect Tomas O'Midheach as Director | Management | For | For |
5j | Re-elect Richard Pym as Director | Management | For | For |
5k | Re-elect Catherine Woods as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Authorise Cancellation of Subscriber Shares; Amend Memorandum and Articles of Association | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
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 |
AXIS CAPITAL HOLDINGS LIMITED Meeting Date: MAY 02, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: AXS Security ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. Benchimol | Management | For | For |
1.2 | Elect Director Christopher V. Greetham | Management | For | For |
1.3 | Elect Director Maurice A. Keane | Management | For | For |
1.4 | Elect Director Henry B. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANK OF IRELAND GROUP PLC Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BAYER AG Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARREFOUR SA Meeting Date: JUN 14, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CA Security ID: F13923119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
4 | Ratify Change Location of Registered Office to 93 Avenue de Paris, 91300 Massy | Management | For | For |
5 | Ratify Appointment of Claudia Almeida e Silva as Director | Management | For | For |
6 | Ratify Appointment of Alexandre Arnault as Director | Management | For | Against |
7 | Reelect Thierry Breton as Director | Management | For | Against |
8 | Reelect Flavia Buarque de Almeida as Director | Management | For | Against |
9 | Reelect Abilio Diniz as Director | Management | For | Against |
10 | Reelect Charles Edelstenne as Director | Management | For | Against |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
13 | Approve Non-Compete Agreement with Alexandre Bompard, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
15 | Approve Remuneration Policy of Alexandre Bompard, Chairman and CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Bylaws Re: Adding a Preamble | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CITY DEVELOPMENTS LTD. Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C09 Security ID: V23130111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Philip Yeo Liat Kok as Director | Management | For | For |
4b | Elect Tan Poay Seng as Director | Management | For | Against |
4c | Elect Lim Yin Nee Jenny as Director | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Mandate for Interested Person Transactions | Management | For | For |
DAI NIPPON PRINTING CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7912 Security ID: J10584142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | Against |
2.2 | Elect Director Kitajima, Yoshinari | Management | For | Against |
2.3 | Elect Director Morino, Tetsuji | Management | For | For |
2.4 | Elect Director Wada, Masahiko | Management | For | For |
2.5 | Elect Director Inoue, Satoru | Management | For | For |
2.6 | Elect Director Miya, Kenji | Management | For | For |
2.7 | Elect Director Tsukada, Tadao | Management | For | For |
2.8 | Elect Director Miyajima, Tsukasa | Management | For | For |
2.9 | Elect Director Tomizawa, Ryuichi | Management | For | For |
3.1 | Appoint Statutory Auditor Hoshino, Naoki | Management | For | For |
3.2 | Appoint Statutory Auditor Matsura, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Sano, Toshio | Management | For | For |
3.4 | Appoint Statutory Auditor Morigayama, Kazuhisa | Management | For | Against |
DEUTSCHE POST AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Reelect Simone Menne to the Supervisory Board | Management | For | For |
6.2 | Reelect Stefan Schulte to the Supervisory Board | Management | For | For |
6.3 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
FLEX LTD. Meeting Date: AUG 16, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: FLEX Security ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lay Koon Tan | Management | For | For |
2 | Elect Director Jennifer Li | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
FUJIFILM HOLDINGS CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4901 Security ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Sukeno, Kenji | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Okada, Junji | Management | For | For |
2.5 | Elect Director Iwasaki, Takashi | Management | For | For |
2.6 | Elect Director Goto, Teiichi | Management | For | For |
2.7 | Elect Director Kawada, Tatsuo | Management | For | For |
2.8 | Elect Director Kaiami, Makoto | Management | For | For |
2.9 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.10 | Elect Director Eda, Makiko | Management | For | For |
2.11 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3 | Appoint Statutory Auditor Mitsuhashi, Masataka | Management | For | For |
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 |
GROUPE BRUXELLES LAMBERT SA Meeting Date: APR 23, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: GBLB Security ID: B4746J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.2 | Adopt Financial Statements | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Discharge of Auditor | Management | For | For |
5.1 | Receive Information on Resignation of Arnaud Vial as Director | Management | None | None |
5.2a | Elect Xavier Le Clef as Director | Management | For | Against |
5.2b | Elect Claude Genereux as Director | Management | For | Against |
5.3 | Approve Co-optation of Agnes Touraine as Director | Management | For | For |
5.4a | Reelect Antoinette d'Aspremont Lynden as Director | Management | For | For |
5.4b | Reelect Paul Desmarais, Jr. as Director | Management | For | Against |
5.4c | Reelect Gerald Frere as Director | Management | For | Against |
5.4d | Reelect Cedric Frere as Director | Management | For | Against |
5.4e | Reelect Segolene Gallienne as Director | Management | For | Against |
5.4f | Reelect Gerard Lamarche as Director | Management | For | Against |
5.4g | Reelect Marie Polet as Director | Management | For | For |
5.5a | Indicate Antoinette d'Aspremont Lynden as Independent Board Member | Management | For | For |
5.5b | Indicate Marie Polet as Independent Board Member | Management | For | For |
5.5c | Indicate Agnes Touraine as Independent Board Member | Management | For | For |
5.6 | Ratify Deloitte as Auditor and Approve Auditors' Remuneration | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Approve Stock Option Plan | Management | For | For |
7.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 7.1 | Management | For | Against |
7.3 | Approve Stock Option Plan Grants for 2019 up to EUR 4.32 Million Re: Stock Option Plan under Item 7.1 | Management | For | For |
7.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 7.5 | Management | For | For |
7.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 7.1 | Management | For | For |
8 | Transact Other Business | Management | None | None |
ING GROEP NV Meeting Date: APR 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ISS A/S Meeting Date: APR 10, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: ISS Security ID: K5591Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.70 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
7a | Reelect Lord Allen of Kensington Kt CBE as Director | Management | For | For |
7b | Reelect Thomas Berglund as Director | Management | For | For |
7c | Reelect Claire Chiang as Director | Management | For | For |
7d | Reelect Henrik Poulsen as Director | Management | For | For |
7e | Reelect Ben Stevens as Director | Management | For | For |
7f | Reelect Cynthia Mary Trudell as Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
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 |
LUXOFT HOLDING, INC. Meeting Date: SEP 14, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: LXFT Security ID: G57279104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Esther Dyson | Management | For | For |
1.2 | Elect Director Glen Granovsky | Management | For | Against |
1.3 | Elect Director Marc Kasher | Management | For | For |
1.4 | Elect Director Anatoly Karachinskiy | Management | For | Against |
1.5 | Elect Director Thomas Pickering | Management | For | For |
1.6 | Elect Director Dmitry Loshchinin | Management | For | Against |
1.7 | Elect Director Sergey Matsotsky | Management | For | Against |
1.8 | Elect Director Yulia Yukhadi | Management | For | Against |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
MABUCHI MOTOR CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6592 Security ID: J39186101 | ||||
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 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Okoshi, Hiro | Management | For | For |
3.2 | Elect Director Itokawa, Masato | Management | For | For |
3.3 | Elect Director Katayama, Hirotaro | Management | For | For |
3.4 | Elect Director Iyoda, Tadahito | Management | For | For |
3.5 | Elect Director Uenishi, Eiji | Management | For | For |
3.6 | Elect Director Taniguchi, Shinichi | Management | For | For |
3.7 | Elect Director Mitarai, Naoki | Management | For | For |
3.8 | Elect Director Tsutsumi, Kazuhiko | Management | For | For |
3.9 | Elect Director Jody L. Ono | Management | For | For |
4.1 | Elect Director and Audit Committee Member Someya, Kazuyuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Masuda, Toru | Management | For | For |
4.3 | Elect Director and Audit Committee Member Asai, Takashi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Toge, Yukie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
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 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS, INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8725 Security ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.5 | Elect Director Fujii, Shiro | Management | For | For |
2.6 | Elect Director Higuchi, Masahiro | Management | For | For |
2.7 | Elect Director Kuroda, Takashi | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
2.9 | Elect Director Bando, Mariko | Management | For | For |
2.10 | Elect Director Arima, Akira | Management | For | For |
2.11 | Elect Director Ikeo, Kazuhito | Management | For | For |
2.12 | Elect Director Tobimatsu, Junichi | Management | For | For |
3 | Appoint Statutory Auditor Jinno, Hidema | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: 654624105 | ||||
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 | For |
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 |
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 |
PANASONIC CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.3 | Elect Director Sato, Mototsugu | Management | For | For |
1.4 | Elect Director Higuchi, Yasuyuki | Management | For | For |
1.5 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.6 | Elect Director Ota, Hiroko | Management | For | For |
1.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.8 | Elect Director Umeda, Hirokazu | Management | For | For |
1.9 | Elect Director Laurence W.Bates | Management | For | For |
1.10 | Elect Director Homma, Tetsuro | Management | For | For |
1.11 | Elect Director Noji, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Tominaga, Toshihide | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 29, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.12 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Severance Agreement with Arthur Sadoun, Chairman of the Management Board | Management | For | For |
6 | Approve Severance Agreement with Jean-Michel Etienne, Management Board Member | Management | For | For |
7 | Approve Severance Agreement with Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
8 | Approve Severance Agreement with Steve King, Management Board Member | Management | For | For |
9 | Approve Compensation of Maurice Levy, Chairman of the Supervisory Board | Management | For | Against |
10 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
11 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
12 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
13 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
17 | Approve Remuneration Policy of Management Board Members | Management | For | For |
18 | Elect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
19 | Elect Suzan LeVine as Supervisory Board Member | Management | For | For |
20 | Elect Enrico Letta as Supervisory Board Member | Management | For | For |
21 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ROHM CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6963 Security ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Fujiwara, Tadanobu | Management | For | For |
3.2 | Elect Director Azuma, Katsumi | Management | For | For |
3.3 | Elect Director Matsumoto, Isao | Management | For | For |
3.4 | Elect Director Yamazaki, Masahiko | Management | For | For |
3.5 | Elect Director Suenaga, Yoshiaki | Management | For | For |
3.6 | Elect Director Uehara, Kunio | Management | For | For |
3.7 | Elect Director Sato, Kenichiro | Management | For | For |
3.8 | Elect Director Nishioka, Koichi | Management | For | For |
3.9 | Elect Director Tateishi, Tetsuo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nii, Hiroyuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Chimori, Hidero | Management | For | For |
4.3 | Elect Director and Audit Committee Member Miyabayashi, Toshiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Tanaka, Kumiko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Howard Davies as Director | Management | For | For |
6 | Re-elect Ross McEwan as Director | Management | For | For |
7 | Elect Katie Murray as Director | Management | For | For |
8 | Re-elect Frank Dangeard as Director | Management | For | For |
9 | Re-elect Alison Davis as Director | Management | For | For |
10 | Elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Morten Friis as Director | Management | For | For |
12 | Re-elect Robert Gillespie as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Re-elect Mike Rogers as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Dr Lena Wilson as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Authorise EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
28 | Establish Shareholder Committee | Shareholder | Against | Against |
ROYAL 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 |
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 | 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 |
6.1 | 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 | For |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
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 |
SCANDINAVIAN TOBACCO GROUP A/S Meeting Date: APR 10, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: STG Security ID: K8553U105 | ||||
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 6.00 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5a | Reelect Nigel Northridge as Director (Chairman) | Management | For | For |
5b | Reelect Henrik Brandt as Director (Vice Chair) | Management | For | For |
5c | Reelect Dianne Neal Blixt as Director | Management | For | For |
5d | Reelect Luc Missorten as Director | Management | For | For |
5e | Reelect Anders Obel as Director | Management | For | For |
5f | Elect Marlene Forsell as New Director | Management | For | For |
5g | Elect Claus Gregersen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
SEKISUI HOUSE, LTD. Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
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 |
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 |
SK TELECOM CO., LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: 78440P108 | ||||
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 | Approve Stock Option Grants | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Elect Kim Seok-dong as Outside Director | Management | For | For |
6 | Elect Kim Seok-dong as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J7772M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okubo, Tetsuo | Management | For | For |
2.2 | Elect Director Araumi, Jiro | Management | For | For |
2.3 | Elect Director Nishida, Yutaka | Management | For | For |
2.4 | Elect Director Hashimoto, Masaru | Management | For | For |
2.5 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.6 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.7 | Elect Director Shudo, Kuniyuki | Management | For | For |
2.8 | Elect Director Tanaka, Koji | Management | For | For |
2.9 | Elect Director Suzuki, Takeshi | Management | For | For |
2.10 | Elect Director Araki, Mikio | Management | For | For |
2.11 | Elect Director Matsushita, Isao | Management | For | For |
2.12 | Elect Director Saito, Shinichi | Management | For | For |
2.13 | Elect Director Yoshida, Takashi | Management | For | For |
2.14 | Elect Director Kawamoto, Hiroko | Management | For | For |
2.15 | Elect Director Aso, Mitsuhiro | Management | For | For |
TELENOR ASA Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
TENARIS SA Meeting Date: MAY 06, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: L90272102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
TESCO PLC Meeting Date: JUN 13, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Melissa Bethell as Director | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Stewart Gilliland as Director | Management | For | For |
8 | Re-elect Steve Golsby as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Dave Lewis as Director | Management | For | For |
11 | Re-elect Mikael Olsson as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Simon Patterson as Director | Management | For | For |
14 | Re-elect Alison Platt as Director | Management | For | For |
15 | Re-elect Lindsey Pownall as Director | Management | For | For |
16 | Re-elect Alan Stewart as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Scrip Dividend | Management | For | For |
25 | Authorise EU Political Donations and Expenditure | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THALES SA Meeting Date: MAY 15, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.08 per Share | Management | For | For |
4 | Reelect Armelle de Madre as Director | Management | For | For |
5 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
10 | Renew Appointment of Mazars as Auditor | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 13, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Kato, Haruhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
2.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
UBS GROUP AG Meeting Date: MAY 02, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | Against |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
5.2 | Reelect David Sidwell as Director | Management | For | For |
5.3 | Reelect Jeremy Anderson as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Julie Richardson as Director | Management | For | For |
5.7 | Reelect Isabelle Romy as Director | Management | For | For |
5.8 | Reelect Robert Scully as Director | Management | For | For |
5.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
5.10 | Reelect Dieter Wemmer as Director | Management | For | For |
6.1 | Elect William Dudley as Director | Management | For | For |
6.2 | Elect Jeanette Wong as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Fred Hu as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million | Management | For | For |
8.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
UNICAJA BANCO SA Meeting Date: APR 25, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNI Security ID: E92589105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at 12 | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WACOAL HOLDINGS CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3591 Security ID: J94632122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsukamoto, Yoshikata | Management | For | Against |
1.2 | Elect Director Yasuhara, Hironobu | Management | For | Against |
1.3 | Elect Director Yamaguchi, Masashi | Management | For | For |
1.4 | Elect Director Miyagi, Akira | Management | For | For |
1.5 | Elect Director Mayuzumi, Madoka | Management | For | For |
1.6 | Elect Director Saito, Shigeru | Management | For | For |
1.7 | Elect Director Iwai, Tsunehiko | Management | For | For |
2.1 | Appoint Statutory Auditor Hiroshima, Kiyotaka | Management | For | For |
2.2 | Appoint Statutory Auditor Shirai, Hiroshi | Management | For | Against |
3 | Approve Annual Bonus | 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 |
Nuveen Santa Barbara Dividend Growth Fund
ACCENTURE PLC Meeting Date: FEB 01, 2019 Record Date: DEC 03, 2018 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Marjorie Magner | Management | For | For |
1d | Elect Director Nancy McKinstry | Management | For | For |
1e | Elect Director David P. Rowland | Management | For | For |
1f | Elect Director Gilles C. Pelisson | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ALLERGAN PLC Meeting Date: MAY 01, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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 |
AT&T INC. Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
BECTON, DICKINSON & CO. Meeting Date: JAN 22, 2019 Record Date: DEC 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Claire Pomeroy | Management | For | For |
1.10 | Elect Director Rebecca W. Rimel | Management | For | For |
1.11 | Elect Director Timothy M. Ring | Management | For | For |
1.12 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
CARNIVAL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
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 | For |
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 |
CHUBB LIMITED Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: CB Security ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Elect John A. Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Elect Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
9.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
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 |
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 |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 10, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CL Security ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Lisa M. Edwards | Management | For | For |
1f | Elect Director Helene D. Gayle | Management | For | For |
1g | Elect Director C. Martin Harris | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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 | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CVS HEALTH CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
CYRUSONE, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CONE Security ID: 23283R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Ferdman | Management | For | For |
1.2 | Elect Director John W. Gamble, Jr. | Management | For | For |
1.3 | Elect Director Michael A. Klayko | Management | For | For |
1.4 | Elect Director T. Tod Nielsen | Management | For | For |
1.5 | Elect Director Alex Shumate | Management | For | For |
1.6 | Elect Director William E. Sullivan | Management | For | For |
1.7 | Elect Director Lynn A. Wentworth | Management | For | For |
1.8 | Elect Director Gary J. Wojtaszek | 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 |
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 |
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 |
INGERSOLL-RAND PUBLIC LIMITED COMPANY Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 25, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Ilene S. Gordon | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 31, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Lisa W. Wardell | Management | For | For |
1.12 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
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 |
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 |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDLZ Security ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Debra A. Crew | Management | For | For |
1d | Elect Director Lois D. Juliber | Management | For | For |
1e | Elect Director Mark D. Ketchum | Management | For | For |
1f | Elect Director Peter W. May | Management | For | For |
1g | Elect Director Jorge S. Mesquita | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1m | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Mitigating Impacts of Deforestation in Company's Supply Chain | Shareholder | Against | Against |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
NEXTERA ENERGY, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 07, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
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 | For |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
REALTY INCOME CORPORATION Meeting Date: MAY 14, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: O Security ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director A. Larry Chapman | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Michael D. McKee | Management | For | For |
1g | Elect Director Gregory T. McLaughlin | Management | For | For |
1h | Elect Director Ronald L. Merriman | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify the Amendment to the Company's Bylaws to Permit Stockholders to Propose Binding Amendments to the Company's Bylaws | Management | For | Against |
SCHLUMBERGER LIMITED Meeting Date: APR 03, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director Paal Kibsgaard | Management | For | For |
1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
1e | Elect Director Tatiana A. Mitrova | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Lubna S. Olayan | Management | For | For |
1h | Elect Director Mark G. Papa | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
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 | For |
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 PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 23, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Richard B. Kelson | Management | For | For |
1.10 | Elect Director Linda R. Medler | Management | For | For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
1.13 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE 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 |
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
WEC ENERGY GROUP, INC. Meeting Date: MAY 02, 2019 Record Date: FEB 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: WEC Security ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara L. Bowles | Management | For | For |
1.2 | Elect Director Albert J. Budney, Jr. | Management | For | For |
1.3 | Elect Director Patricia W. Chadwick | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Danny L. Cunningham | Management | For | For |
1.6 | Elect Director William M. Farrow, III | Management | For | For |
1.7 | Elect Director Thomas J. Fischer | Management | For | For |
1.8 | Elect Director J. Kevin Fletcher | Management | For | For |
1.9 | Elect Director Gale E. Klappa | Management | For | For |
1.10 | Elect Director Henry W. Knueppel | Management | For | For |
1.11 | Elect Director Allen L. Leverett | Management | For | For |
1.12 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.13 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | Against |
1b | Elect Director Marc R. Bitzer | Management | For | Against |
1c | Elect Director Greg Creed | Management | For | Against |
1d | Elect Director Gary T. DiCamillo | Management | For | Against |
1e | Elect Director Diane M. Dietz | Management | For | Against |
1f | Elect Director Gerri T. Elliott | Management | For | Against |
1g | Elect Director Michael F. Johnston | Management | For | Against |
1h | Elect Director John D. Liu | Management | For | Against |
1i | Elect Director James M. Loree | Management | For | Against |
1j | Elect Director Harish Manwani | Management | For | Against |
1k | Elect Director William D. Perez | Management | For | Against |
1l | Elect Director Larry O. Spencer | Management | For | Against |
1m | Elect Director Michael D. White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
Nuveen Santa Barbara Dividend Growth Fund f/k/a Nuveen Symphony Low Volatility Equity Fund
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 | For |
2 | Adjourn Meeting | Management | For | For |
CONAGRA BRANDS, INC. Meeting Date: SEP 21, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil Arora | Management | For | For |
1.2 | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DCT INDUSTRIAL TRUST, INC. Meeting Date: AUG 20, 2018 Record Date: JUL 09, 2018 Meeting Type: SPECIAL | ||||
Ticker: DCT Security ID: 233153204 | ||||
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 |
DXC TECHNOLOGY COMPANY Meeting Date: AUG 15, 2018 Record Date: JUN 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DXC Security ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LAMB WESTON HOLDINGS, INC. Meeting Date: SEP 27, 2018 Record Date: JUL 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: LW Security ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Andre J. Hawaux | Management | For | For |
1d | Elect Director W.G. Jurgensen | Management | For | For |
1e | Elect Director Thomas P. Maurer | Management | For | For |
1f | Elect Director Hala G. Moddelmog | Management | For | For |
1g | Elect Director Andrew J. Schindler | Management | For | For |
1h | Elect Director Maria Renna Sharpe | Management | For | For |
1i | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | 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 |
Nuveen Santa Barbara Global Dividend Growth Fund
ALLERGAN PLC Meeting Date: MAY 01, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
ALPS ALPINE CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6770 Security ID: J01176114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Kuriyama, Toshihiro | Management | For | For |
2.2 | Elect Director Komeya, Nobuhiko | Management | For | For |
2.3 | Elect Director Kimoto, Takashi | Management | For | For |
2.4 | Elect Director Endo, Koichi | Management | For | For |
2.5 | Elect Director Kinoshita, Satoshi | Management | For | For |
2.6 | Elect Director Sasao, Yasuo | Management | For | For |
3 | Elect Director and Audit Committee Member Gomi, Yuko | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
AMCOR LTD. Meeting Date: OCT 11, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve Grant of Share Rights to Ron Delia | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMCOR LTD. Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: COURT | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. | Management | For | For |
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 |
AT&T INC. Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
BECTON, DICKINSON & CO. Meeting Date: JAN 22, 2019 Record Date: DEC 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Claire Pomeroy | Management | For | For |
1.10 | Elect Director Rebecca W. Rimel | Management | For | For |
1.11 | Elect Director Timothy M. Ring | Management | For | For |
1.12 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
BLACKROCK, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | Against |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CARNIVAL PLC Meeting Date: APR 16, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
13 | Advisory Vote to Approve Executive Compensation | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
17 | Accept Financial Statements and Statutory Reports | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 | For |
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 |
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 | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | 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 | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
CYRUSONE, INC. Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: CONE Security ID: 23283R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Ferdman | Management | For | For |
1.2 | Elect Director John W. Gamble, Jr. | Management | For | For |
1.3 | Elect Director Michael A. Klayko | Management | For | For |
1.4 | Elect Director T. Tod Nielsen | Management | For | For |
1.5 | Elect Director Alex Shumate | Management | For | For |
1.6 | Elect Director William E. Sullivan | Management | For | For |
1.7 | Elect Director Lynn A. Wentworth | Management | For | For |
1.8 | Elect Director Gary J. Wojtaszek | 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 |
DAIMLER AG Meeting Date: MAY 22, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Reelect Joe Kaeser to the Supervisory Board | Management | For | For |
7.2 | Reelect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG | Management | For | For |
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 | Against |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
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 |
ENBRIDGE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Teresa S. Madden | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps *Withdrawn Resolution* | Management | None | None |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Paul Walker as Director | Management | For | For |
13 | Re-elect Kerry Williams as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 |
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 |
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 | Against |
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 | For |
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 |
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 |
ITOCHU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.4 | Elect Director Fukuda, Yuji | Management | For | For |
2.5 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.6 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.7 | Elect Director Muraki, Atsuko | Management | For | For |
2.8 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 25, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Mark B. McClellan | Management | For | For |
1h | Elect Director Anne M. Mulcahy | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 21, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 |
KDDI CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | For |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
L'OREAL SA Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Fabienne Dulac as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
7 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | Management | For | For |
10 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Amanda Mackenzie as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Lord Lupton as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOCKHEED MARTIN CORPORATION Meeting Date: APR 25, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LMT Security ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Ilene S. Gordon | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 31, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Lisa W. Wardell | Management | For | For |
1.12 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter H Warne as Director | Management | For | For |
2b | Elect Gordon M Cairns as Director | Management | For | For |
2c | Elect Glenn R Stevens as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve Issuance of Macquarie Group Capital Notes | Management | For | For |
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 |
NEXTERA ENERGY, INC. Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
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 |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 07, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: PKG Security ID: 695156109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
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 | For |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
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 | For |
3 | Approve Remuneration Report | Management | For | For |
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 | For |
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 |
SAFRAN SA Meeting Date: NOV 27, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Merger by Absorption of Zodiac Aerospace by Safran | Management | For | For |
3 | Amend Article 10 of Bylaws Re: Voting Rights | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAFRAN SA Meeting Date: MAY 23, 2019 Record Date: MAY 19, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.82 per Share | Management | For | For |
4 | Reelect Ross McInnes as Director | Management | For | For |
5 | Reelect Philippe Petitcolin as Director | Management | For | For |
6 | Reelect Jean-Lou Chameau as Director | Management | For | For |
7 | Elect Laurent Guillot as Director | Management | For | For |
8 | Ratify Appointment of Caroline Laurent as Director | Management | For | For |
9 | Reelect Vincent Imbert as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of the CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 14.8 of Bylaws Re: Employee Representative | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | 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 |
6.1 | 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 | For |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
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 |
SCHLUMBERGER LIMITED Meeting Date: APR 03, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director Paal Kibsgaard | Management | For | For |
1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
1e | Elect Director Tatiana A. Mitrova | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Lubna S. Olayan | Management | For | For |
1h | Elect Director Mark G. Papa | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gregor Alexander as Director | Management | For | For |
5 | Re-elect Sue Bruce as Director | Management | For | For |
6 | Elect Tony Cocker as Director | Management | For | For |
7 | Re-elect Crawford Gillies as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Helen Mahy as Director | Management | For | For |
11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
12 | Elect Martin Pibworth as Director | Management | For | For |
13 | Reappoint KPMG LLP Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Scrip Dividend Scheme | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE | Management | For | For |
ii | Approve Waiver on Tender-Bid Requirement | Management | For | For |
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 | For |
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 PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 23, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Richard B. Kelson | Management | For | For |
1.10 | Elect Director Linda R. Medler | Management | For | For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
1.13 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE 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 |
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 |
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 | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
VODAFONE GROUP PLC Meeting Date: JUL 27, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | Against |
1b | Elect Director Marc R. Bitzer | Management | For | Against |
1c | Elect Director Greg Creed | Management | For | Against |
1d | Elect Director Gary T. DiCamillo | Management | For | Against |
1e | Elect Director Diane M. Dietz | Management | For | Against |
1f | Elect Director Gerri T. Elliott | Management | For | Against |
1g | Elect Director Michael F. Johnston | Management | For | Against |
1h | Elect Director John D. Liu | Management | For | Against |
1i | Elect Director James M. Loree | Management | For | Against |
1j | Elect Director Harish Manwani | Management | For | Against |
1k | Elect Director William D. Perez | Management | For | Against |
1l | Elect Director Larry O. Spencer | Management | For | Against |
1m | Elect Director Michael D. White | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
WPP PLC Meeting Date: JUN 12, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Mark Read as Director | Management | For | For |
5 | Elect Cindy Rose as Director | Management | For | For |
6 | Re-elect Roberto Quarta as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Tarek Farahat as Director | Management | For | For |
9 | Re-elect Sir John Hood as Director | Management | For | For |
10 | Re-elect Daniela Riccardi as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Nicole Seligman as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
Nuveen Santa Barbara International Dividend Growth Fund
ALPS ALPINE CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6770 Security ID: J01176114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Kuriyama, Toshihiro | Management | For | For |
2.2 | Elect Director Komeya, Nobuhiko | Management | For | For |
2.3 | Elect Director Kimoto, Takashi | Management | For | For |
2.4 | Elect Director Endo, Koichi | Management | For | For |
2.5 | Elect Director Kinoshita, Satoshi | Management | For | For |
2.6 | Elect Director Sasao, Yasuo | Management | For | For |
3 | Elect Director and Audit Committee Member Gomi, Yuko | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
AMCOR LTD. Meeting Date: OCT 11, 2018 Record Date: OCT 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Graeme Liebelt as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3 | Approve Grant of Options and Performance Shares to Ron Delia | Management | For | For |
4 | Approve Grant of Share Rights to Ron Delia | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
AMCOR LTD. Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: COURT | ||||
Ticker: AMC Security ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | Against |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CAPITALAND LTD. Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: C31 Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4a | Elect Ng Kee Choe as Director | Management | For | For |
4b | Elect Stephen Lee Ching Yen as Director | Management | For | For |
4c | Elect Philip Nalliah Pillai as Director | Management | For | For |
5 | Elect Lee Chee Koon as Director | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt CapitaLand Performance Share Plan 2020 and Terminate CapitaLand Performance Share Plan 2010 | Management | For | For |
11 | Adopt CapitaLand Restricted Share Plan 2020 and Terminate CapitaLand Restricted Share Plan 2010 | Management | For | For |
CAPITALAND LTD. Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: C31 Security ID: Y10923103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Ordinary Shares of Ascendas Pte Ltd and Singbridge Pte. Ltd. | Management | For | For |
2 | Approve Issuance of Consideration Shares Pursuant to the Proposed Acquisition | Management | For | For |
3 | Approve Whitewash Resolution | Management | For | For |
CARNIVAL PLC Meeting Date: APR 16, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
13 | Advisory Vote to Approve Executive Compensation | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
17 | Accept Financial Statements and Statutory Reports | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 | For |
13 | Re-elect Paul Walsh as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
DAIMLER AG Meeting Date: MAY 22, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Reelect Joe Kaeser to the Supervisory Board | Management | For | For |
7.2 | Reelect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG | Management | For | For |
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 | Against |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
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 |
ENBRIDGE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Teresa S. Madden | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps *Withdrawn Resolution* | Management | None | None |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 18, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Re-elect George Rose as Director | Management | For | For |
12 | Re-elect Paul Walker as Director | Management | For | For |
13 | Re-elect Kerry Williams as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 |
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 | Against |
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 | For |
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 |
ITOCHU CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.4 | Elect Director Fukuda, Yuji | Management | For | For |
2.5 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.6 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.7 | Elect Director Muraki, Atsuko | Management | For | For |
2.8 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
KDDI CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | For |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
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 |
L'OREAL SA Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Fabienne Dulac as Director | Management | For | For |
5 | Reelect Sophie Bellon as Director | Management | For | For |
6 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
7 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | Management | For | For |
10 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Amanda Mackenzie as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Lord Lupton as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter H Warne as Director | Management | For | For |
2b | Elect Gordon M Cairns as Director | Management | For | For |
2c | Elect Glenn R Stevens as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
5 | Approve Issuance of Macquarie Group Capital Notes | Management | For | For |
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 |
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 | For |
3 | Approve Remuneration Report | Management | For | For |
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 | For |
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 |
RED ELECTRICA CORP. SA Meeting Date: MAR 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Consolidated Management Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Jordi Sevilla Segura as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Maria Teresa Costa Campi as Director | Management | For | For |
6.3 | Ratify Appointment of and Elect Antonio Gomez Exposito as Director | Management | For | For |
6.4 | Elect Jose Juan Ruiz Gomez as Director | Management | For | For |
7.1 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.2 | Approve Remuneration Policy | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
7.4 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
8 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
SAFRAN SA Meeting Date: NOV 27, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Merger by Absorption of Zodiac Aerospace by Safran | Management | For | For |
3 | Amend Article 10 of Bylaws Re: Voting Rights | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAFRAN SA Meeting Date: MAY 23, 2019 Record Date: MAY 19, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.82 per Share | Management | For | For |
4 | Reelect Ross McInnes as Director | Management | For | For |
5 | Reelect Philippe Petitcolin as Director | Management | For | For |
6 | Reelect Jean-Lou Chameau as Director | Management | For | For |
7 | Elect Laurent Guillot as Director | Management | For | For |
8 | Ratify Appointment of Caroline Laurent as Director | Management | For | For |
9 | Reelect Vincent Imbert as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of the CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 14.8 of Bylaws Re: Employee Representative | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | 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 |
6.1 | 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 | For |
6.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
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 |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gregor Alexander as Director | Management | For | For |
5 | Re-elect Sue Bruce as Director | Management | For | For |
6 | Elect Tony Cocker as Director | Management | For | For |
7 | Re-elect Crawford Gillies as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Helen Mahy as Director | Management | For | For |
11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
12 | Elect Martin Pibworth as Director | Management | For | For |
13 | Reappoint KPMG LLP Auditors | Management | For | For |
14 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Scrip Dividend Scheme | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE | Management | For | For |
ii | Approve Waiver on Tender-Bid Requirement | Management | For | For |
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 |
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 |
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 | For |
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 |
VODAFONE GROUP PLC Meeting Date: JUL 27, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
WPP PLC Meeting Date: JUN 12, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Mark Read as Director | Management | For | For |
5 | Elect Cindy Rose as Director | Management | For | For |
6 | Re-elect Roberto Quarta as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Tarek Farahat as Director | Management | For | For |
9 | Re-elect Sir John Hood as Director | Management | For | For |
10 | Re-elect Daniela Riccardi as Director | Management | For | For |
11 | Re-elect Paul Richardson as Director | Management | For | For |
12 | Re-elect Nicole Seligman as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
Nuveen Symphony Large-Cap Growth Fund
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 | For |
2 | Adjourn Meeting | Management | For | For |
DXC TECHNOLOGY COMPANY Meeting Date: AUG 15, 2018 Record Date: JUN 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DXC Security ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAGLE MATERIALS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director F. William Barnett | Management | For | For |
1B | Elect Director Richard Beckwitt | Management | For | For |
1C | Elect Director Ed H. Bowman | 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 |
ELECTRONIC ARTS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FEDEX CORP. Meeting Date: SEP 24, 2018 Record Date: JUL 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Bylaw Amendment Confirmation by Shareholders | Shareholder | Against | Against |
LAMB WESTON HOLDINGS, INC. Meeting Date: SEP 27, 2018 Record Date: JUL 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: LW Security ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Andre J. Hawaux | Management | For | For |
1d | Elect Director W.G. Jurgensen | Management | For | For |
1e | Elect Director Thomas P. Maurer | Management | For | For |
1f | Elect Director Hala G. Moddelmog | Management | For | For |
1g | Elect Director Andrew J. Schindler | Management | For | For |
1h | Elect Director Maria Renna Sharpe | Management | For | For |
1i | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | 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 |
VMWARE, INC. Meeting Date: JUL 19, 2018 Record Date: MAY 21, 2018 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Nuveen Winslow International Large Cap Fund
3I GROUP PLC Meeting Date: JUN 27, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: III Security ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | For |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Elect Coline McConville as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ADIDAS AG Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
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 |
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 | Against |
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 |
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 | For |
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 |
BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: MAY 16, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | Against |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BP PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
7 | Elect Pamela Daley as Director | Management | For | For |
8 | Re-elect Ian Davis as Director | Management | For | For |
9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
10 | Elect Helge Lund as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BROTHER INDUSTRIES, LTD. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
1.5 | Elect Director Kamiya, Jun | Management | For | For |
1.6 | Elect Director Tada, Yuichi | Management | For | For |
1.7 | Elect Director Nishijo, Atsushi | Management | For | For |
1.8 | Elect Director Fukaya, Koichi | Management | For | For |
1.9 | Elect Director Matsuno, Soichi | Management | For | For |
1.10 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.11 | Elect Director Shirai, Aya | Management | For | For |
2.1 | Appoint Statutory Auditor Kanda, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Jono, Kazuya | Management | For | Against |
3 | Approve Annual Bonus | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE Meeting Date: APR 04, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CM Security ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Michelle L. Collins | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director Luc Desjardins | Management | For | For |
1.6 | Elect Director Victor G. Dodig | Management | For | For |
1.7 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Christine E. Larsen | Management | For | For |
1.10 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.11 | Elect Director John P. Manley | Management | For | For |
1.12 | Elect Director Jane L. Peverett | Management | For | For |
1.13 | Elect Director Katharine B. Stevenson | Management | For | For |
1.14 | Elect Director Martine Turcotte | Management | For | For |
1.15 | Elect Director Barry L. Zubrow | 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 1: Approve Disclosure of Compensation Ratio | Shareholder | Against | Against |
5 | SP 2: Approve Creation of New Technologies Committee | Shareholder | Against | 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 |
CK ASSET HOLDINGS LTD. Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | Against |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CLP HOLDINGS LTD. Meeting Date: MAY 06, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2 Security ID: Y1660Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
2b | Elect May Siew Boi Tan as Director | Management | For | For |
2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
2d | Elect Richard Kendall Lancaster as Director | Management | For | For |
2e | Elect Zia Mody as Director as Director | Management | For | For |
2f | Elect Geert Herman August Peeters as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Revised Levels of Remuneration Payable to the Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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 | Against |
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 | Against |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | Against |
COCA-COLA HBC AG Meeting Date: JUN 18, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCH Security ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividend from Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | For |
4.1.2 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.3 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.4 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | For |
4.1.5 | Re-elect Zoran Bogdanovic as Director | Management | For | For |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | For |
4.1.7 | Re-elect William Douglas III as Director | Management | For | For |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | For |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | For |
4.1.A | Re-elect Jose Octavio Reyes as Director | Management | For | For |
4.1.B | Re-elect Robert Rudolph as Director | Management | For | For |
4.1.C | Re-elect John Sechi as Director | Management | For | For |
4.2 | Elect Alfredo Rivera as Director | Management | For | For |
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 |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Meeting Date: MAY 17, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Compensation of Jean-Dominique Senard, Chairman of the General Managment | Management | For | For |
7 | Approve Compensation of Florent Menegaux, Managing General Partner | Management | For | For |
8 | Approve Compensation of Yves Chapot, Non-Partner General Manager | Management | For | For |
9 | Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Member | Management | For | For |
10 | Elect Barbara Dalibard as Supervisory Board Member | Management | For | For |
11 | Elect Aruna Jayanthi as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 770,000 | Management | For | For |
13 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans Reserved Employees, Executive Officers Excluded | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Bond Issuance | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | For |
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 |
DAITO TRUST CONSTRUCTION CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 309 | Management | For | For |
2.1 | Elect Director Kobayashi, Katsuma | Management | For | For |
2.2 | Elect Director Kawai, Shuji | Management | For | For |
2.3 | Elect Director Takeuchi, Kei | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Saito, Kazuhiko | Management | For | For |
2.6 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.7 | Elect Director Sato, Koji | Management | For | For |
2.8 | Elect Director Nakagami, Fumiaki | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DASSAULT AVIATION SA Meeting Date: MAY 16, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AM Security ID: F24539102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 21.20 per Share | Management | For | For |
4 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
5 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
6 | Approve Remuneration Policy of Eric Trappier, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Loik Segalen, Vice-CEO | Management | For | Against |
8 | Reelect Lucia Sinapi-Thomas as Director | Management | For | For |
9 | Reelect Charles Edelstenne as Director | Management | For | Against |
10 | Reelect Olivier Dassault as Director | Management | For | Against |
11 | Reelect Eric Trappier as Director | Management | For | Against |
12 | Approve Transaction with Sogitec Industries Re: Documentation and Training Activity Transfer | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | Against |
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 | For |
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 POST AG Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Reelect Simone Menne to the Supervisory Board | Management | For | For |
6.2 | Reelect Stefan Schulte to the Supervisory Board | Management | For | For |
6.3 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
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 | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | For |
5a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management (Consultative Vote) | Management | For | For |
5b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
6 | Approve Company's Corporate Governance Statement | Management | For | For |
7 | Approve Remuneration of Auditors of NOK 598,000 | Management | For | For |
8 | Approve NOK 240.5 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Reelect Karl-Christian Agerup as Director; Elect Gro Bakstad as New Director | Management | For | For |
12 | Elect Jan Tore Fosund and Andre Stoylen as New Members of Nominating Committee | Management | For | For |
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 | For |
EIFFAGE SA Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Appoint Mazars as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace | Management | For | For |
8 | Reelect Benoit de Ruffray as Director | Management | For | Against |
9 | Reelect Isabelle Salaun as Director | Management | For | For |
10 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ING GROEP NV Meeting Date: APR 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: JAN 11, 2019 Record Date: JAN 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: IHG Security ID: G4804L155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4a | Re-elect Keith Barr as Director | Management | For | For |
4b | Re-elect Anne Busquet as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jo Harlow as Director | Management | For | For |
4g | Re-elect Elie Maalouf as Director | Management | For | For |
4h | Re-elect Luke Mayhew as Director | Management | For | For |
4i | Re-elect Jill McDonald as Director | Management | For | For |
4j | Re-elect Dale Morrison as Director | Management | For | For |
4k | Re-elect Malina Ngai as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Approve Colleague Share Plan | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 19, 2019 Record Date: JUN 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reappoint Ernst & Young SL as Auditors | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Special Dividend | Management | For | For |
8a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
8b | Re-elect William Walsh as Director | Management | For | For |
8c | Re-elect Marc Bolland as Director | Management | For | Against |
8d | Re-elect Deborah Kerr as Director | Management | For | For |
8e | Re-elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
8f | Re-elect Kieran Poynter as Director | Management | For | For |
8g | Re-elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
8h | Re-elect Nicola Shaw as Director | Management | For | For |
8i | Re-elect Alberto Terol Esteban as Director | Management | For | For |
8j | Elect Margaret Ewing as Director | Management | For | For |
8k | Elect Francisco Javier Ferran Larraz as Director | Management | For | For |
8l | Elect Stephen Gunning as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
13 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call General Meeting with 15 Days' Notice | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | 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 | For |
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 |
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 |
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 | Against |
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 |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.8 | Elect Director Mori, Masakatsu | Management | For | For |
2.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuwata, Keiji | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Yoshiko | Management | For | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Amanda Mackenzie as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Lord Lupton as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 | For |
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 | For |
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 |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 02, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronalee H. Ambrose | Management | For | For |
1.2 | Elect Director Joseph P. Caron | Management | For | For |
1.3 | Elect Director John M. Cassaday | Management | For | For |
1.4 | Elect Director Susan F. Dabarno | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Roy Gori | Management | For | For |
1.7 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.8 | Elect Director P. Thomas Jenkins | Management | For | For |
1.9 | Elect Director Donald R. Lindsay | Management | For | For |
1.10 | Elect Director John R.V. Palmer | Management | For | For |
1.11 | Elect Director C. James Prieur | Management | For | For |
1.12 | Elect Director Andrea S. Rosen | Management | For | For |
1.13 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MONDI PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect Peter Oswald as Director | Management | For | For |
5 | Re-elect Fred Phaswana as Director | Management | For | For |
6 | Re-elect Dominique Reiniche as Director | Management | For | For |
7 | Re-elect David Williams as Director | Management | For | For |
8 | Re-elect Stephen Young as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect Stephen Young as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Non-executive Directors' Fees | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance in Terms of Section 44 and/or 45 of the SA Companies Act | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Approve Matters Relating to the Simplification | Management | For | For |
33 | Amend Articles of Association of Mondi plc | Management | For | For |
34 | Approve Cancellation of All Deferred Shares of Mondi plc | Management | For | For |
35 | Amend Memorandum of Incorporation of Mondi Limited | Management | For | For |
36 | Approve Cancellation of All Deferred Shares of Mondi Limited | Management | For | For |
37 | Authorise Issue of Non-Voting Shares to Mondi plc | Management | For | For |
38 | Adopt New Articles of Association | Management | For | For |
39 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
40 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
NESTE CORP. Meeting Date: APR 02, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.28 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve 3:1 Stock Split | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
NESTLE SA Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | For |
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 | For |
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 |
NOVARTIS AG Meeting Date: FEB 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
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 |
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 |
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 BANK OF SCOTLAND GROUP PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect Howard Davies as Director | Management | For | For |
6 | Re-elect Ross McEwan as Director | Management | For | For |
7 | Elect Katie Murray as Director | Management | For | For |
8 | Re-elect Frank Dangeard as Director | Management | For | For |
9 | Re-elect Alison Davis as Director | Management | For | For |
10 | Elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Morten Friis as Director | Management | For | For |
12 | Re-elect Robert Gillespie as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Re-elect Mike Rogers as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Dr Lena Wilson as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Authorise EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
28 | Establish Shareholder Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 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 |
RWE AG Meeting Date: MAY 03, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: RWE Security ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.4 | Elect Director Ozeki, Ichiro | Management | For | For |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Hideki | Management | For | For |
3.4 | Appoint Statutory Auditor Yasuda, Makoto | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
SEKISUI CHEMICAL CO., LTD. Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4204 Security ID: J70703137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Koge, Teiji | Management | For | For |
3.2 | Elect Director Kato, Keita | Management | For | For |
3.3 | Elect Director Hirai, Yoshiyuki | Management | For | For |
3.4 | Elect Director Taketomo, Hiroyuki | Management | For | For |
3.5 | Elect Director Kamiyoshi, Toshiyuki | Management | For | For |
3.6 | Elect Director Shimizu, Ikusuke | Management | For | For |
3.7 | Elect Director Kase, Yutaka | Management | For | For |
3.8 | Elect Director Oeda, Hiroshi | Management | For | For |
3.9 | Elect Director Ishikura, Yoko | Management | For | For |
4.1 | Appoint Statutory Auditor Suzuki, Kazuyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Shimizu, Ryoko | Management | For | For |
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 | For |
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 | For |
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 |
SMITH & NEPHEW PLC Meeting Date: APR 11, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: SN Security ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Graham Baker as Director | Management | For | For |
5 | Re-elect Vinita Bali as Director | Management | For | For |
6 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
7 | Re-elect Roland Diggelmann as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Robin Freestone as Director | Management | For | For |
10 | Elect Namal Nawana as Director | Management | For | For |
11 | Re-elect Marc Owen as Director | Management | For | For |
12 | Re-elect Angie Risley as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
SNAM SPA Meeting Date: APR 02, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | Did Not Vote |
7.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
8 | Elect Luca Dal Fabbro as Board Chair | Shareholder | None | For |
9 | Approve Remuneration of Directors | Management | For | For |
10.1 | Slate Submitted by CDP Reti SpA | Shareholder | None | For |
10.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
11 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SOMPO HOLDINGS, INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8630 Security ID: J7621A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees | Management | For | For |
3.1 | Elect Director Sakurada, Kengo | Management | For | For |
3.2 | Elect Director Tsuji, Shinji | Management | For | For |
3.3 | Elect Director Hanawa, Masaki | Management | For | For |
3.4 | Elect Director Hanada, Hidenori | Management | For | For |
3.5 | Elect Director Nohara, Sawako | Management | For | For |
3.6 | Elect Director Endo, Isao | Management | For | For |
3.7 | Elect Director Murata, Tamami | Management | For | For |
3.8 | Elect Director Scott Trevor Davis | Management | For | For |
3.9 | Elect Director Yanagida, Naoki | Management | For | For |
3.10 | Elect Director Uchiyama, Hideyo | Management | For | For |
3.11 | Elect Director Muraki, Atsuko | Management | For | For |
STRAUMANN HOLDING AG Meeting Date: APR 05, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STMN Security ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 7.3 Million | Management | For | Against |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | Against |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | For |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Juan-Jose Gonzalez as Director | Management | For | For |
7.1 | Reappoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Thomas Straumann as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
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 |
SWISS LIFE HOLDING AG Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SLHN Security ID: H8404J162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 14 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.7 Million | Management | For | For |
4.3 | Approve Maximum Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chairman | Management | For | For |
5.2 | Reelect Adrienne Corboud Fumagalli as Director | Management | For | For |
5.3 | Reelect Ueli Dietiker as Director | Management | For | For |
5.4 | Reelect Damir Filipovic as Director | Management | For | For |
5.5 | Reelect Frank Keuper as Director | Management | For | For |
5.6 | Reelect Stefan Loacker as Director | Management | For | For |
5.7 | Reelect Henry Peter as Director | Management | For | For |
5.8 | Reelect Martin Schmid as Director | Management | For | For |
5.9 | Reelect Frank Schnewlin as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Elect Thomas Buess as Director | Management | For | For |
5.13 | Reappoint Frank Schnewlin as Member of the Compensation Committee | Management | For | For |
5.14 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
5.15 | Appoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Approve CHF 3.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TOKYO ELECTRON LTD. Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.5 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.6 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles D Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
2.1 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
2.2 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 13, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Kato, Haruhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
2.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
UMICORE Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UMI Security ID: B95505184 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditor | Management | For | For |
7.1 | Reelect Francoise Chombar as Independent Director | Management | For | For |
7.2 | Elect Laurent Raets as Director | Management | For | For |
7.3 | Approve Remuneration of Directors | Management | For | For |
1 | Approve Change-of-Control Clause Re: Revolving Facility Agreement with Various Financial Institutions | Management | For | For |
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 | For |
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 |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
6 | Elect James Koh Cher Siang as Director | Management | For | For |
7 | Elect Ong Yew Huat as Director | Management | For | For |
8 | Elect Wee Ee Lim as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
VEOLIA ENVIRONNEMENT SA Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIE Security ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Louis Schweitzer as Director | Management | For | For |
9 | Renew Appointment of KPMG SA as Auditor and Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WEST JAPAN RAILWAY CO. Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9021 Security ID: J95094108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 87.5 | Management | For | For |
2.1 | Elect Director Manabe, Seiji | Management | For | For |
2.2 | Elect Director Sato, Yumiko | Management | For | For |
2.3 | Elect Director Murayama, Yuzo | Management | For | For |
2.4 | Elect Director Saito, Norihiko | Management | For | For |
2.5 | Elect Director Miyahara, Hideo | Management | For | For |
2.6 | Elect Director Takagi, Hikaru | Management | For | For |
2.7 | Elect Director Kijima, Tatsuo | Management | For | For |
2.8 | Elect Director Ogata, Fumito | Management | For | For |
2.9 | Elect Director Hasegawa, Kazuaki | Management | For | For |
2.10 | Elect Director Hirano, Yoshihisa | Management | For | For |
2.11 | Elect Director Kurasaka, Shoji | Management | For | For |
2.12 | Elect Director Nakamura, Keijiro | Management | For | For |
2.13 | Elect Director Matsuoka, Toshihiro | Management | For | For |
2.14 | Elect Director Sugioka, Atsushi | Management | For | For |
2.15 | Elect Director Kawai, Tadashi | Management | For | For |
3.1 | Appoint Statutory Auditor Nishikawa, Naoki | Management | For | For |
3.2 | Appoint Statutory Auditor Shibata, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Katsuki, Yasumi | Management | For | For |
3.4 | Appoint Statutory Auditor Tsutsui, Yoshinobu | Management | For | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1.2 | Reelect Joan Amble as Director | Management | For | For |
4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
4.111 | Elect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
Nuveen Winslow International Small Cap Fund
ABCAM PLC Meeting Date: NOV 06, 2018 Record Date: NOV 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: G0060R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | For |
5 | Amend 2015 Share Option Plan | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Peter Allen as Director | Management | For | Against |
9 | Re-elect Jonathan Milner as Director | Management | For | For |
10 | Re-elect Alan Hirzel as Director | Management | For | For |
11 | Re-elect Gavin Wood as Director | Management | For | For |
12 | Re-elect Louise Patten as Director | Management | For | For |
13 | Re-elect Sue Harris as Director | Management | For | For |
14 | Re-elect Mara Aspinall as Director | 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 |
ALSTRIA OFFICE REIT-AG Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: AOX Security ID: D0378R100 | ||||
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 0.52 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 |
6.1 | Elect Benoit Herault to the Supervisory Board | Management | For | For |
6.2 | Elect Richard Mully to the Supervisory Board | Management | For | For |
7.1 | Approve Creation of EUR 35.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
7.2 | Exclude Preemptive Rights up to 5 percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed under Item 7.1 | Management | For | For |
7.3 | Exclude Preemptive Rights up to 5 percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed under Item 7.1 | Management | For | For |
ALTIUM LTD. Meeting Date: NOV 16, 2018 Record Date: NOV 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: ALU Security ID: Q0268D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sergiy Kostynsky as Director | Management | For | For |
4 | Elect Wendy Stops as Director | Management | For | For |
5 | Elect Samuel Weiss as Director | Management | For | For |
ANRITSU CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6754 Security ID: J01554104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Seki, Takaya | Management | For | For |
2.6 | Elect Director Aoki, Kazuyoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Taniai, Toshisumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sano, Takashi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
BEAZLEY PLC Meeting Date: MAR 21, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: BEZ Security ID: G0936K107 | ||||
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 Second Interim Dividend | Management | For | For |
4 | Re-elect Martin Bride as Director | Management | For | For |
5 | Re-elect Adrian Cox as Director | Management | For | For |
6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
7 | Re-elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Christine LaSala as Director | Management | For | For |
9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect John Sauerland as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Re-elect Catherine Woods as Director | Management | For | For |
14 | Appoint EY as Auditors | Management | For | For |
15 | Authorise the Audit and Risk 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 Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BENETEAU SA Meeting Date: FEB 08, 2019 Record Date: FEB 05, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BEN Security ID: F09419106 | ||||
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 Transaction with GBI Holding Re: Potential Losses Coverage | Management | For | For |
4 | Approve Compensation of Yves Lyon-Caen, Chairman of the Supervisory Board | Management | For | Against |
5 | Approve Remuneration Policy of Yves Lyon-Caen, Chairman of the Supervisory Board | Management | For | Against |
6 | Approve Compensation of Louis-Claude Roux, Vice-Chairman of the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy of Louis-Claude Roux, Vice-Chairman of the Supervisory Board | Management | For | Against |
8 | Approve Compensation of Herve Gastinel, Chairman of the Management Board | Management | For | Against |
9 | Approve Remuneration Policy of Herve Gastinel, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Christophe Caudrelier, Member of the Management Board | Management | For | Against |
11 | Approve Remuneration Policy of Christophe Caudrelier, Member of the Management Board | Management | For | Against |
12 | Approve Compensation of Carla Demaria, Member of the Management Board | Management | For | Against |
13 | Approve Remuneration Policy of Carla Demaria, Member of the Management Board | Management | For | Against |
14 | Approve Compensation of Jean-Paul Chapeleau, Member of the Management Board | Management | For | Against |
15 | Approve Allocation of Income and Dividends of EUR 0.26 per Share | Management | For | For |
16 | Renew Appointment of Atlantique Revision Conseil as Auditor | Management | For | For |
17 | Appoint Pricewaterhousecoopers Audit as Auditor | Management | For | For |
18 | Adopt One-Tiered Board Structure | Management | For | For |
19 | Amend Article 5 of Bylaws Re: Duration of the Company | Management | For | For |
20 | Pursuant to Item 18 Above, Adopt New Bylaws | Management | For | Against |
21 | Elect Yves Lyon-Caen as Director | Management | For | Against |
22 | Elect Annette Roux as Director | Management | For | Against |
23 | Elect Jerome De Metz as Director | Management | For | Against |
24 | Elect Catherine Pourre as Director | Management | For | Against |
25 | Elect Bpifrance Investissement as Director | Management | For | Against |
26 | Elect Louis-Claude Roux as Director | Management | For | Against |
27 | Elect Anne Leitzgen as Director | Management | For | Against |
28 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
29 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
30 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
33 | Pursuant to Items 18 and 20 Above, Transfer all Powers to the Board of Directors | Management | For | Against |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BILIA AB Meeting Date: APR 08, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: BILI.A Security ID: W2R73S144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 360,000 for Chairman and Vice Chairman and SEK 230,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
14 | Reelect Ingrid Jonasson Blank, Gunnar Blomkvist, Anna Engebretsen, Jack Forsgren, Mats Holgerson, Jan Pettersson (Vice Chairman), Nicklas Paulson, Mats Qviberg (Chairman) and Jon Risfelt as Directors; Elect Eva Eriksson as New Director | Management | For | Against |
15 | Ratify KPMG as Auditor; Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Other Business | Management | None | None |
19 | Close Meeting | Management | None | None |
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 | For |
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 |
BRITVIC PLC Meeting Date: JAN 31, 2019 Record Date: JAN 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: BVIC Security ID: G17387104 | ||||
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 | Adopt New Articles of Association | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Elect Suniti Chauhan as Director | Management | For | For |
7 | Re-elect Sue Clark as Director | Management | For | For |
8 | Re-elect Mathew Dunn as Director | Management | For | For |
9 | Elect William Eccleshare as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Ian McHoul as Director | Management | For | For |
12 | Re-elect Euan Sutherland 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 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 |
CAE INC. Meeting Date: AUG 14, 2018 Record Date: JUN 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CAE Security ID: 124765108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret S. (Peg) Billson | Management | For | For |
1.2 | Elect Director Michael M. Fortier | Management | For | For |
1.3 | Elect Director Alan N. MacGibbon | Management | For | For |
1.4 | Elect Director John P. Manley | Management | For | For |
1.5 | Elect Director Francois Olivier | Management | For | For |
1.6 | Elect Director Marc Parent | Management | For | For |
1.7 | Elect Director Michael E. Roach | Management | For | For |
1.8 | Elect Director Norton A. Schwartz | Management | For | For |
1.9 | Elect Director Andrew J. Stevens | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 13, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAR.UN Security ID: 134921105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Harold Burke | Management | For | For |
1.2 | Elect Trustee Gina Parvaneh Cody | Management | For | For |
1.3 | Elect Trustee Paul Harris | Management | For | For |
1.4 | Elect Trustee Mark Kenney | Management | For | For |
1.5 | Elect Trustee Poonam Puri | Management | For | For |
1.6 | Elect Trustee Jamie Schwartz | Management | For | For |
1.7 | Elect Trustee Michael Stein | Management | For | For |
1.8 | Elect Trustee Elaine Todres | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Unitholders Rights Plan | Management | For | For |
CASTELLUM AB Meeting Date: MAR 21, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CAST Security ID: W2084X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 6.10 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Receive Nominating Committees Report | Management | None | None |
11 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 985,000 to Chairman and SEK 410,000 to Other Board Members; Approve Remuneration for Committee Work | Management | For | Against |
13.a | Reelect Charlotte Stromberg as Director (Chairman) | Management | For | For |
13.b | Reelect Per Berggren as Director | Management | For | For |
13.c | Relect Anna-Karin Hatt as Director | Management | For | For |
13.d | Releect Christer Jacobson as Director | Management | For | For |
13.e | Reelect Christina Karlsson Kazeem as Director | Management | For | For |
13.f | Reelect Nina Linander as Director | Management | For | For |
13.g | Reelect Johan Skoglund Kazeem as Director | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Cash-Based Incentive Program for Management | Management | For | For |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
CHORUS LTD. Meeting Date: NOV 01, 2018 Record Date: OCT 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: CNU Security ID: Q6634X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Strange as Director | Management | For | For |
2 | Elect Anne Urlwin as Director | Management | For | For |
3 | Elect Murray Jordan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
DAICEL CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4202 Security ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Fudaba, Misao | Management | For | For |
3.2 | Elect Director Ogawa, Yoshimi | Management | For | For |
3.3 | Elect Director Sugimoto, Kotaro | Management | For | For |
3.4 | Elect Director Imanaka, Hisanori | Management | For | For |
3.5 | Elect Director Takabe, Akihisa | Management | For | For |
3.6 | Elect Director Nogimori, Masafumi | Management | For | For |
3.7 | Elect Director Okamoto, Kunie | Management | For | For |
3.8 | Elect Director Kitayama, Teisuke | Management | For | For |
3.9 | Elect Director Hatchoji, Sonoko | Management | For | For |
3.10 | Elect Director Asano, Toshio | Management | For | For |
4 | Appoint Statutory Auditor Fujita, Shinji | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
DAIFUKU CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6383 Security ID: J08988107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Akio | Management | For | For |
1.2 | Elect Director Geshiro, Hiroshi | Management | For | For |
1.3 | Elect Director Inohara, Mikio | Management | For | For |
1.4 | Elect Director Honda, Shuichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hidenori | Management | For | For |
1.6 | Elect Director Nakashima, Yoshiyuki | Management | For | For |
1.7 | Elect Director Sato, Seiji | Management | For | For |
1.8 | Elect Director Ozawa, Yoshiaki | Management | For | For |
1.9 | Elect Director Sakai, Mineo | Management | For | For |
1.10 | Elect Director Kato, Kaku | Management | For | For |
1.11 | Elect Director Kaneko, Keiko | Management | For | For |
2 | Appoint Statutory Auditor Wada, Nobuo | Management | For | For |
DECHRA PHARMACEUTICALS PLC Meeting Date: OCT 19, 2018 Record Date: OCT 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: DPH Security ID: G2769C145 | ||||
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 Tony Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Richard Cotton as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Lawson Macartney as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
18 | Approve Save As You Earn Plan | Management | For | For |
DIASORIN SPA Meeting Date: APR 24, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: DIA Security ID: T3475Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3.1 | Fix Number of Directors | Management | For | Against |
3.2 | Fix Board Terms for Directors | Management | For | For |
3.3.1 | Slate 1 Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | Did Not Vote |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.4 | Approve Remuneration of Directors | Management | For | Against |
4.1.1 | Slate 1 Submitted by IP Investimenti e Partecipazioni Srl | Shareholder | None | Against |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | Against |
4.3 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Stock Option Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
DTS CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9682 Security ID: J11907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Nishida, Koichi | Management | For | For |
2.2 | Elect Director Sakamoto, Takao | Management | For | For |
2.3 | Elect Director Takeuchi, Minoru | Management | For | For |
2.4 | Elect Director Kobayashi, Hirotoshi | Management | For | For |
2.5 | Elect Director Asami, Isao | Management | For | For |
2.6 | Elect Director Hagiwara, Tadayuki | Management | For | For |
2.7 | Elect Director Suzuki, Shigehiko | Management | For | For |
2.8 | Elect Director Hirata, Masayuki | Management | For | For |
2.9 | Elect Director Shishido, Shinya | Management | For | For |
3 | Appoint Statutory Auditor Takei, Yutaka | Management | For | Against |
DULUXGROUP LTD. Meeting Date: DEC 20, 2018 Record Date: DEC 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: DLX Security ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Joanne Crewes as Director | Management | For | For |
2.2 | Elect Jane Harvey as Director | Management | For | For |
2.3 | Elect Stuart Boxer as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Issuance of Shares to Patrick Houlihan | Management | For | For |
4.2 | Approve Issuance of Shares to Stuart Boxer | Management | For | For |
5 | Approve Renewal of Proportional Takeover Provisions | 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 |
FISHER & PAYKEL HEALTHCARE CORP. LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
FUJI OIL HOLDINGS, INC. Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: J14994107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format - Limit Number of Shareholder Representatives at Meetings | Management | For | For |
3.1 | Elect Director Shimizu, Hiroshi | Management | For | For |
3.2 | Elect Director Sakai, Mikio | Management | For | For |
3.3 | Elect Director Matsumoto, Tomoki | Management | For | For |
3.4 | Elect Director Omori, Tatsuji | Management | For | For |
3.5 | Elect Director Sumiya, Takehiko | Management | For | For |
3.6 | Elect Director Kadota, Takashi | Management | For | For |
3.7 | Elect Director Kida, Haruyasu | Management | For | For |
3.8 | Elect Director Mishina, Kazuhiro | Management | For | For |
3.9 | Elect Director Ueno, Yuko | Management | For | For |
3.10 | Elect Director Nishi, Hidenori | Management | For | For |
4 | Appoint Statutory Auditor Uozumi, Ryuta | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Fukuda, Tadashi | Management | For | For |
FUKUOKA FINANCIAL GROUP, INC. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8354 Security ID: J17129107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42.5 | Management | For | For |
2.1 | Elect Director Shibato, Takashige | Management | For | For |
2.2 | Elect Director Yoshida, Yasuhiko | Management | For | For |
2.3 | Elect Director Shirakawa, Yuji | Management | For | For |
2.4 | Elect Director Morikawa, Yasuaki | Management | For | For |
2.5 | Elect Director Yokota, Koji | Management | For | For |
2.6 | Elect Director Nomura Toshimi | Management | For | For |
2.7 | Elect Director Aoyagi, Masayuki | Management | For | For |
2.8 | Elect Director Yoshizawa, Shunsuke | Management | For | For |
2.9 | Elect Director Oba, Shinichi | Management | For | For |
2.10 | Elect Director Mori, Takujiro | Management | For | For |
2.11 | Elect Director Fukutomi, Takashi | Management | For | For |
2.12 | Elect Director Fukasawa, Masahiko | Management | For | For |
2.13 | Elect Director Kosugi, Toshiya | Management | For | For |
3.1 | Appoint Statutory Auditor Tanaka, Kazunori | Management | For | For |
3.2 | Appoint Statutory Auditor Yamada, Hideo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Gondo, Naohiko | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Miura, Masamichi | Management | For | For |
GAZTRANSPORT & TECHNIGAZ SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GTT Security ID: F42674113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Christian Germa as Director | Management | For | For |
6 | Reelect Michele Azalbert as Director | Management | For | Against |
7 | Reelect Cecile Previeu as Director | Management | For | Against |
8 | Elect Judith Hartmann as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 454,230 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GEORG FISCHER AG Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FI.N Security ID: H26091142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Hubert Achermann as Director | Management | For | For |
4.2 | Reelect Roman Boutellier as Director | Management | For | For |
4.3 | Reelect Riet Cadonau as Director | Management | For | For |
4.4 | Reelect Andreas Koopmann as Director | Management | For | For |
4.5 | Reelect Roger Michaelis as Director | Management | For | For |
4.6 | Reelect Eveline Saupper as Director | Management | For | For |
4.7 | Reelect Jasmin Staibilin as Director | Management | For | For |
4.8 | Reelect Zhiqiang Zhang as Director | Management | For | For |
4.9 | Elect Yves Serra as Director | Management | For | For |
5.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
5.2.1 | Appoint Roman Boutellier as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
7 | Approve Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
GWA GROUP LTD. Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: GWA Security ID: Q4394K152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Darryl McDonough as Director | Management | For | For |
2 | Elect Peter Birtles as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tim Salt | Management | For | For |
5 | Approve Grant of Performance Rights to Richard Thornton | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
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 |
HASEKO CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1808 Security ID: J18984153 | ||||
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 Oguri, Ikuo | Management | For | For |
3.2 | Elect Director Tsuji, Noriaki | Management | For | For |
3.3 | Elect Director Muratsuka, Shosuke | Management | For | For |
3.4 | Elect Director Ikegami, Kazuo | Management | For | For |
3.5 | Elect Director Tani, Junichi | Management | For | For |
3.6 | Elect Director Tani, Nobuhiro | Management | For | For |
3.7 | Elect Director Murakawa, Toshiyuki | Management | For | For |
3.8 | Elect Director Naraoka, Shoji | Management | For | For |
3.9 | Elect Director Amano, Kohei | Management | For | For |
3.10 | Elect Director Takahashi, Osamu | Management | For | For |
3.11 | Elect Director Ichimura, Kazuhiko | Management | For | For |
3.12 | Elect Director Kogami, Tadashi | Management | For | For |
3.13 | Elect Director Nagasaki, Mami | Management | For | For |
4 | Appoint Statutory Auditor Chikayama, Takahisa | Management | For | For |
ICL-ISRAEL CHEMICALS LTD. Meeting Date: AUG 20, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: ICL Security ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Johanan Locker as Director | Management | For | Did Not Vote |
1.2 | Reelect Avisar Paz as Director | Management | For | Did Not Vote |
1.3 | Reelect Aviad Kaufman as Director | Management | For | Did Not Vote |
1.4 | Reelect Sagi Kabla as Director | Management | For | Did Not Vote |
1.5 | Reelect Eli Ovadia as Director | Management | For | Did Not Vote |
1.6 | Reelect Reem Aminoach as Director | Management | For | Did Not Vote |
1.7 | Reelect Lior Reitblatt as Director | Management | For | Did Not Vote |
2 | Elect Nadav Kaplan as External Director | Management | For | Did Not Vote |
3 | Reappoint Somekh Chaikin as Auditors | Management | For | Did Not Vote |
4 | Discuss Financial Statements and the Report of the Board | Management | None | None |
5 | Ratify Equity Grant to Directors | Management | For | Did Not Vote |
6 | Ratify Equity Grant to Johanan Locker, Executive Chairman | Management | For | Did Not Vote |
7 | Approve 2017 Annual Bonus to Asher Grinbaum, Retiring CEO | Management | For | Did Not Vote |
8 | Approve 2017 Special Bonus to Asher Grinbaum, Retiring CEO | Management | For | Did Not Vote |
9 | Approve 2018 Special Bonus to Asher Grinbaum, Retiring CEO | Management | For | Did Not Vote |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | Did Not Vote |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Did Not Vote |
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 | Did Not Vote |
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 | Did Not Vote |
INTRUM AB Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTRUM Security ID: W4662R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Board and Board Committee Reports | Management | None | None |
7.b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee Report; Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 6.94 Million; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Per Larsson (Chairman), Hans Larsson, Kristoffer Melinder, Andreas Nasvik, Magdalena Persoon, Ragnhild Wiborg and Magnus Yngen (Vice-Chairman) as Directors; Elect Liv Fiksdahl and Andres Rubio as New Directors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.a | Approve LTI 2019 | Management | For | Against |
18.b | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Against |
18.c | Approve Equity Plan Financing Through Transfer of Shares | Management | For | Against |
18.d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
ISRAEL DISCOUNT BANK LTD. Meeting Date: APR 03, 2019 Record Date: MAR 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Shaul Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) | Management | For | Did Not Vote |
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 | Did Not Vote |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Did Not Vote |
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 | Did Not Vote |
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 | Did Not Vote |
K. WAH INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 173 Security ID: G5321P116 | ||||
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 Moses Cheng Mo Chi as Director | Management | For | Against |
3.2 | Elect William Yip Shue Lam as Director | Management | For | For |
3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KARDEX AG Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KARN Security ID: H44577189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Philipp Buhofer as Director | Management | For | Against |
4.1.2 | Reelect Jakob Bleiker as Director | Management | For | For |
4.1.3 | Reelect Ulrich Looser as Director | Management | For | For |
4.1.4 | Reelect Felix Thoeni as Director | Management | For | Against |
4.1.5 | Reelect Walter Vogel as Director | Management | For | Against |
4.2 | Reelect Philipp Buhofer as Board Chairman | Management | For | Against |
4.3.1 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Felix Thoeni as Member of the Compensation Committee | Management | For | Against |
4.3.3 | Reappoint Walter Vogel as Member of the Compensation Committee | Management | For | Against |
4.4 | Designate Wenger & Vieli AG as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | Against |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 4.3 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
KAUFMAN & BROAD SA Meeting Date: MAY 02, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KOF Security ID: F5375H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Stock Dividend Program Re: FY 2018 | Management | For | For |
4 | Approve Stock Dividend Program Re: FY 2019 | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Severance Agreement with Nordine Hachemi, Chairman and CEO | Management | For | Against |
8 | Approve Non-Compete Agreement with Nordine Hachemi, Chairman and CEO | Management | For | For |
9 | Approve Additional Pension Scheme Agreement with Nordine Hachemi, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Reelect Yves Gabriel as Director | Management | For | For |
13 | Reelect Jean-Louis Chaussade as Director | Management | For | For |
14 | Reelect Michel Paris as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 853,000 for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.27 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 568,000 | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 568,000 | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 568,000 for Future Exchange Offers | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2.27 Million | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KIRKLAND LAKE GOLD LTD. Meeting Date: MAY 07, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KL Security ID: 49741E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Jonathan Gill | Management | For | For |
2b | Elect Director Arnold Klassen | Management | For | For |
2c | Elect Director Pamela Klessig | Management | For | For |
2d | Elect Director Anthony Makuch | Management | For | For |
2e | Elect Director Barry Olson | Management | For | For |
2f | Elect Director Jeffrey Parr | Management | For | For |
2g | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Meeting Date: AUG 15, 2018 Record Date: AUG 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: 590 Security ID: G5695X125 | ||||
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 Wong Lan Sze, Nancy as Director | Management | For | For |
3.1b | Elect Chung Vai Ping as Director | Management | For | For |
3.1c | Elect Yeung Po Ling, Pauline as Director | Management | For | For |
3.1d | Elect Hui Chiu Chung as Director | Management | For | Against |
3.1e | Elect Ip Shu Kwan, Stephen as Director | Management | For | For |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 |
MAPLETREE LOGISTICS TRUST Meeting Date: JUL 16, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: M44U Security ID: Y5759Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.2 | Elect Director Yanai, Takahiro | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.5 | Elect Director Shimoyama, Yoichi | Management | For | For |
1.6 | Elect Director Minoura, Teruyuki | Management | For | For |
1.7 | Elect Director Haigo, Toshio | Management | For | For |
1.8 | Elect Director Icho, Mitsumasa | Management | For | For |
1.9 | Elect Director Hayashi, Naomi | Management | For | For |
2 | Appoint Statutory Auditor Miake, Shuji | Management | For | For |
NIHON KOHDEN CORP. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6849 Security ID: J50538115 | ||||
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 Ogino, Hirokazu | Management | For | For |
2.2 | Elect Director Tamura, Takashi | Management | For | For |
2.3 | Elect Director Hasegawa, Tadashi | Management | For | For |
2.4 | Elect Director Yanagihara, Kazuteru | Management | For | For |
2.5 | Elect Director Hirose, Fumio | Management | For | For |
2.6 | Elect Director Tanaka, Eiichi | Management | For | For |
2.7 | Elect Director Yoshitake, Yasuhiro | Management | For | For |
2.8 | Elect Director Yamauchi, Masaya | Management | For | For |
2.9 | Elect Director Obara, Minoru | Management | For | For |
NIHON UNISYS, LTD. Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8056 Security ID: J51097103 | ||||
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 Hiraoka, Akiyoshi | Management | For | For |
2.2 | Elect Director Mukai, Susumu | Management | For | For |
2.3 | Elect Director Mukai, Toshio | Management | For | For |
2.4 | Elect Director Saito, Noboru | Management | For | For |
2.5 | Elect Director Katsuya, Koji | Management | For | For |
2.6 | Elect Director Sugimoto, Toshiki | Management | For | For |
2.7 | Elect Director Kawada, Go | Management | For | For |
2.8 | Elect Director Sonoda, Ayako | Management | For | For |
2.9 | Elect Director Sato, Chie | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
NIPPON LIGHT METAL HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5703 Security ID: J5470A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Okamoto, Ichiro | Management | For | For |
3.2 | Elect Director Murakami, Toshihide | Management | For | For |
3.3 | Elect Director Okamoto, Yasunori | Management | For | For |
3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.5 | Elect Director Hiruma, Hiroyasu | Management | For | For |
3.6 | Elect Director Adachi, Sho | Management | For | For |
3.7 | Elect Director Tomioka, Yoshihiro | Management | For | For |
3.8 | Elect Director Tanaka, Toshikazu | Management | For | For |
3.9 | Elect Director Saotome, Masahito | Management | For | For |
3.10 | Elect Director Ono, Masato | Management | For | For |
3.11 | Elect Director Hayashi, Ryoichi | Management | For | For |
3.12 | Elect Director Ito, Haruo | Management | For | For |
3.13 | Elect Director Hayano, Toshihito | Management | For | For |
4.1 | Appoint Statutory Auditor Yasuda, Kotaro | Management | For | For |
4.2 | Appoint Statutory Auditor Yoshida, Masahiro | Management | For | For |
ONESAVINGS BANK PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: OSB Security ID: G6769K106 | ||||
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 |
4a | Elect Sarah Hedger as Director | Management | For | For |
4b | Re-elect Graham Allatt as Director | Management | For | For |
4c | Re-elect Eric Anstee as Director | Management | For | For |
4d | Re-elect Rodney Duke as Director | Management | For | For |
4e | Re-elect Margaret Hassall as Director | Management | For | For |
4f | Re-elect Mary McNamara as Director | Management | For | For |
4g | Re-elect David Weymouth as Director | Management | For | For |
4h | Re-elect Andrew Golding as Director | Management | For | For |
4i | Re-elect April Talintyre as Director | Management | For | For |
5 | Appoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | 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 Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ONESAVINGS BANK PLC Meeting Date: JUN 06, 2019 Record Date: JUN 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: OSB Security ID: G6769K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Combination and Authority to Allot the New Shares | Management | For | For |
PALTAC CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8283 Security ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikita, Kunio | Management | For | For |
1.2 | Elect Director Kasutani, Seiichi | Management | For | For |
1.3 | Elect Director Wada, Osamu | Management | For | For |
1.4 | Elect Director Tashiro, Masahiko | Management | For | For |
1.5 | Elect Director Noma, Masahiro | Management | For | For |
1.6 | Elect Director Moriya, Akiyoshi | Management | For | For |
1.7 | Elect Director Isobe, Ryohei | Management | For | For |
1.8 | Elect Director Yogo, Katsutoshi | Management | For | For |
1.9 | Elect Director Matsumoto, Ryu | Management | For | For |
1.10 | Elect Director Oishi, Kaori | Management | For | For |
2.1 | Appoint Statutory Auditor Shintani, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Hideo | Management | For | Against |
2.3 | Appoint Statutory Auditor Kamei, Hiroshi | Management | For | Against |
2.4 | Appoint Statutory Auditor Hara, Mayuko | Management | For | For |
PERSOL HOLDINGS CO., LTD. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2181 Security ID: J6367Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mizuta, Masamichi | Management | For | For |
2.2 | Elect Director Takahashi, Hirotoshi | Management | For | For |
2.3 | Elect Director Wada, Takao | Management | For | For |
2.4 | Elect Director Seki, Kiyoshi | Management | For | For |
2.5 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
2.6 | Elect Director Peter W. Quigley | Management | For | For |
3 | Elect Director and Audit Committee Member Ozawa, Toshihiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Tsukamoto, Hideo | Management | For | For |
RECORDATI SPA Meeting Date: FEB 05, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Fix Number of Directors | Shareholder | None | For |
1b | Fix Board Terms for Directors | Management | For | For |
1c.1 | Slate Submitted by FIMEI SpA | Shareholder | None | Did Not Vote |
1c.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
1d | Approve Remuneration of Directors | Management | For | Against |
RECORDATI SPA Meeting Date: APR 11, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: REC Security ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Amend 2018-2022 Stock Option Plan | Management | For | Against |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
RHEINMETALL AG Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: RHM Security ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Dispute Settlement Agreement with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers | Management | For | For |
RIGHTMOVE PLC Meeting Date: AUG 22, 2018 Record Date: AUG 20, 2018 Meeting Type: SPECIAL | ||||
Ticker: RMV Security ID: G75657109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
RIGHTMOVE PLC Meeting Date: MAY 10, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: RMV Security ID: G7565D106 | ||||
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 KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
8 | Re-elect Robyn Perriss as Director | Management | For | For |
9 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Re-elect Andrew Findlay as Director | Management | For | For |
12 | Re-elect Lorna Tilbian 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: APR 25, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: RBREW Security ID: K8390X122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 10.80 Per Share | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6a | Approve DKK 1.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
6b | Approve Creation of DKK 20 Million Pool of Capital without Preemptive Rights | Management | For | Against |
6c | Authorize Share Repurchase Program | Management | For | For |
6d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7 | Amend Articles Re: Location and Notice of General Meetings | Shareholder | Against | Against |
8a | Reelect Walther Thygesen as Director | Management | For | For |
8b | Reelect Jais Valeur as Director | Management | For | For |
8c | Reelect Karsten Mattias Slotte as Director | Management | For | For |
8d | Reelect Lars Vestergaard as Director | Management | For | For |
8e | Reelect Floris van Woerkom as Director | Management | For | For |
8f | Reelect Christian Sagild as Director | Management | For | For |
8g | Elect Catharina Stackelberg-Hammaren as New Director | Management | For | For |
8h | Elect Heidi Kleinbach-Sauter as New Director | Management | For | For |
9 | Ratify KPMG as Auditors | Management | For | Abstain |
10 | Other Business | Management | None | None |
RUSSEL METALS INC. Meeting Date: MAY 08, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: RUS Security ID: 781903604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Alain Benedetti | Management | For | For |
1a.2 | Elect Director John M. Clark | Management | For | For |
1a.3 | Elect Director James F. Dinning | Management | For | For |
1a.4 | Elect Director Brian R. Hedges | Management | For | For |
1a.5 | Elect Director Barbara S. Jeremiah | Management | For | For |
1a.6 | Elect Director Alice D. Laberge | Management | For | For |
1a.7 | Elect Director William M. O'Reilly | Management | For | For |
1a.8 | Elect Director John G. Reid | Management | For | For |
1a.9 | Elect Director Annie Thabet | Management | For | For |
1a.10 | Elect Director John R. Tulloch | Management | For | For |
2 | Approve Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
S FOODS, INC. Meeting Date: MAY 22, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2292 Security ID: J7T34B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Murakami, Shinnosuke | Management | For | For |
2.2 | Elect Director Hirai, Hirokatsu | Management | For | For |
2.3 | Elect Director Tsujita, Akihiro | Management | For | For |
2.4 | Elect Director Komata, Motoaki | Management | For | For |
2.5 | Elect Director Morishima, Yoshimitsu | Management | For | For |
2.6 | Elect Director Sugimoto, Mitsufumi | Management | For | For |
2.7 | Elect Director Yuasa, Yosuke | Management | For | For |
2.8 | Elect Director Yoshimura, Naoki | Management | For | For |
2.9 | Elect Director Matsuno, Masaru | Management | For | For |
2.10 | Elect Director Tanaka, Masatsugu | Management | For | For |
2.11 | Elect Director Kamoda, Shizuko | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Aono, Mitsuhiro | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Kin, Daiyo | Management | For | For |
SAFESTORE HOLDINGS PLC Meeting Date: MAR 20, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: SAFE Security ID: G77733106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Alan Lewis as Director | Management | For | For |
7 | Re-elect Frederic Vecchioli as Director | Management | For | For |
8 | Re-elect Andy Jones as Director | Management | For | For |
9 | Re-elect Ian Krieger as Director | Management | For | For |
10 | Re-elect Joanne Kenrick as Director | Management | For | For |
11 | Re-elect Claire Balmforth as Director | Management | For | For |
12 | Re-elect Bill Oliver as Director | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SARAS SPA Meeting Date: APR 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: SRS Security ID: T83058106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Stock Grant Plan | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SAVILLS PLC Meeting Date: MAY 08, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: SVS Security ID: G78283119 | ||||
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 Nicholas Ferguson as Director | Management | For | For |
5 | Re-elect Mark Ridley as Director | Management | For | For |
6 | Re-elect Tim Freshwater as Director | Management | For | For |
7 | Re-elect Rupert Robson as Director | Management | For | For |
8 | Re-elect Simon Shaw as Director | Management | For | For |
9 | Elect Stacey Cartwright as Director | Management | For | For |
10 | Elect Florence Tondu-Melique as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPECTRIS PLC Meeting Date: MAY 24, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: SXS Security ID: G8338K104 | ||||
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 Andrew Heath as Director | Management | For | For |
5 | Elect Derek Harding as Director | Management | For | For |
6 | Re-elect Mark Williamson as Director | Management | For | For |
7 | Re-elect Karim Bitar as Director | Management | For | For |
8 | Re-elect Russell King as Director | Management | For | For |
9 | Re-elect Ulf Quellmann as Director | Management | For | For |
10 | Re-elect William Seeger as Director | Management | For | For |
11 | Re-elect Kjersti Wiklund as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: SPX Security ID: G83561129 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jamie Pike as Director | Management | For | For |
7 | Re-elect Nicholas Anderson as Director | Management | For | For |
8 | Re-elect Kevin Boyd as Director | Management | For | For |
9 | Re-elect Neil Daws as Director | Management | For | For |
10 | Re-elect Jay Whalen as Director | Management | For | For |
11 | Re-elect Jane Kingston as Director | Management | For | For |
12 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
13 | Re-elect Peter France as Director | Management | For | For |
14 | Elect Caroline Johnstone as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Approve Scrip Dividend Alternative | 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 | Amend Articles of Association | Management | For | For |
SSP GROUP PLC Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: SSPG Security ID: G8402N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Vagn Sorensen as Director | Management | For | Against |
5 | Re-elect Kate Swann as Director | Management | For | For |
6 | Re-elect Jonathan Davies as Director | Management | For | For |
7 | Re-elect Ian Dyson as Director | Management | For | For |
8 | Re-elect Per Utnegaard as Director | Management | For | For |
9 | Elect Carolyn Bradley as Director | Management | For | For |
10 | Elect Simon Smith 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 EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Special Dividend and Share Consolidation | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SUMITOMO FORESTRY CO., LTD. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1911 Security ID: J77454122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Appoint Statutory Auditor Toi, Noriaki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
SUNDRUG CO., LTD. Meeting Date: JUN 22, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9989 Security ID: J78089109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Yamashita, Kazutoshi | Management | For | For |
TAG IMMOBILIEN AG Meeting Date: MAY 07, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: TEG Security ID: D8283Q174 | ||||
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 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve EUR 750 Million Capitalization of Reserves Followed by a EUR 750 Million Share Capital Reduction | Management | For | For |
TAIHEIYO CEMENT CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 5233 Security ID: J7923L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Fukuda, Shuji | Management | For | For |
3.2 | Elect Director Fushihara, Masafumi | Management | For | For |
3.3 | Elect Director Kitabayashi, Yuichi | Management | For | For |
3.4 | Elect Director Miura, Keiichi | Management | For | For |
3.5 | Elect Director Karino, Masahiro | Management | For | For |
3.6 | Elect Director Ando, Kunihiro | Management | For | For |
3.7 | Elect Director Fukuhara, Katsuhide | Management | For | For |
3.8 | Elect Director Suzuki, Toshiaki | Management | For | For |
3.9 | Elect Director Uenoyama, Yoshiyuki | Management | For | For |
3.10 | Elect Director Asakura, Hideaki | Management | For | For |
3.11 | Elect Director Ohashi, Tetsuya | Management | For | For |
3.12 | Elect Director Taura, Yoshifumi | Management | For | For |
3.13 | Elect Director Koizumi, Yoshiko | Management | For | For |
3.14 | Elect Director Arima, Yuzo | Management | For | For |
4.1 | Appoint Statutory Auditor Matsushima, Shigeru | Management | For | For |
4.2 | Appoint Statutory Auditor Fujima, Yoshio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Aoki, Toshihito | Management | For | For |
THULE GROUP AB Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: THULE Security ID: W9T18N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board Report | Management | None | None |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
10.c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1,075,000 for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Mattias Ankarberg, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Helene Willberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating CommitteeCommittee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
TOKMANNI GROUP OYJ Meeting Date: MAR 19, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: TOKMAN Security ID: X9078R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Six | Management | For | For |
12 | Reelect Juha Blomster, Therese Cedercreutz, Kati Hagros, Erkki Jarvinen, Seppo Saastamoinen and Harri Sivula as Directors; | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
TOPDANMARK A/S Meeting Date: APR 03, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: TOP Security ID: K96213176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share | Management | For | For |
4a1 | Amend Articles Re: In addition to Danish, the Topdanmark Group also has English as Corporate Language | Management | For | For |
4a2 | Amend Articles Re: Power of Representation | Management | For | For |
4a3 | Amend Articles Re: Editorial Changes | Management | For | For |
4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
4c | Approve Remuneration of Directors | Management | For | For |
5 | Instruct Board to Annually Publish Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement | Shareholder | Against | Against |
6a | Elect Anne Louise Eberhard as Director | Management | For | For |
6b | Elect Cristina Lage as Director | Management | For | For |
6c | Elect Petri Niemisvirta as Director | Management | For | For |
6d | Elect Morten Thorsrud as Director | Management | For | Abstain |
6e | Elect Ricard Wennerklint as Director | Management | For | Abstain |
6f | Elect Jens Aalose as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
TOROMONT INDUSTRIES LTD. Meeting Date: MAY 03, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: TIH Security ID: 891102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Blake | Management | For | For |
1.2 | Elect Director Jeffrey S. Chisholm | Management | For | For |
1.3 | Elect Director Cathryn E. Cranston | Management | For | For |
1.4 | Elect Director Robert M. Franklin | Management | For | For |
1.5 | Elect Director James W. Gill | Management | For | For |
1.6 | Elect Director Wayne S. Hill | Management | For | For |
1.7 | Elect Director Sharon L. Hodgson | Management | For | For |
1.8 | Elect Director Scott J. Medhurst | Management | For | For |
1.9 | Elect Director Robert M. Ogilvie | Management | For | For |
1.10 | Elect Director Katherine A. Rethy | Management | For | For |
1.11 | Elect Director Richard G. Roy | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TRADE ME GROUP LTD. Meeting Date: NOV 08, 2018 Record Date: NOV 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: TME Security ID: Q9162N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paul McCarney as Director | Management | For | For |
2 | Elect Katrina Johnson as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
UNIQA INSURANCE GROUP AG Meeting Date: MAY 20, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: UQA Security ID: A90015131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
6 | Approve Creation of EUR 80 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7.1 | Elect Maria D'Hulster as Supervisory Board Member | Management | For | For |
7.2 | Elect Jutta Kath as Supervisory Board Member | Management | For | For |
7.3 | Elect Walter Rothensteiner as Supervisory Board Member | Management | For | Against |
7.4 | Elect Christian Kuhn as Supervisory Board Member | Management | For | Against |
7.5 | Elect Erwin Hameseder as Supervisory Board Member | Management | For | Against |
7.6 | Elect Burkhard Gantenbein as Supervisory Board Member | Management | For | Against |
7.7 | Elect Marie-Valerie Brunner as Supervisory Board Member | Management | For | Against |
7.8 | Elect Markus Andreewitch as Supervisory Board Member | Management | For | Against |
7.9 | Elect Elgar Fleisch as Supervisory Board Member | Management | For | Against |
7.10 | Elect Martin Gruell as Supervisory Board Member | Management | For | Against |
VAN LANSCHOT KEMPEN NV Meeting Date: OCT 05, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL | ||||
Ticker: VLK Security ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Capital Repayment Proposal | Management | None | None |
3a | Amend Articles to Reflect Changes in Capital Re: Raise the Nominal Amount of Each Class A Ordinary Share by EUR 1.50 per Class A Ordinary Share, Charged to the Share Premium Reserve | Management | For | For |
3b | Amend Articles to Reflect Changes in Capital Re: Return the Amount of EUR 1.50 per Class A Ordinary Share to the Relevant Shareholders | Management | For | For |
4a | Announce Vacancies on the Supervisory Board and Opportunity to Make Recommendations | Management | None | None |
4b | Elect Frans Blom to Supervisory Board | Management | For | For |
5 | Close Meeting | Management | None | None |
VAN LANSCHOT KEMPEN NV Meeting Date: MAY 22, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: VLK Security ID: N9145V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.c | Discuss Strategy Implementation | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Adopt Financial Statements | Management | For | For |
3.c | Approve Dividends of EUR 1.45 Per Class A Ordinary 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 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6.a | Opportunity to Make Recommendations | Management | None | None |
6.b | Reelect Willy Duron to Supervisory Board | Management | For | For |
6.c | Reelect Bernadette Langius to Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 | Close Meeting | Management | None | None |
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 | For |
4 | Approve KPMG 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 |
WH SMITH PLC Meeting Date: JAN 23, 2019 Record Date: JAN 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: SMWH Security ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Suzanne Baxter as Director | Management | For | For |
6 | Re-elect Stephen Clarke as Director | Management | For | For |
7 | Re-elect Annemarie Durbin as Director | Management | For | For |
8 | Re-elect Drummond Hall as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Re-elect Henry Staunton as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Approve Deferred Bonus Plan | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Meeting Date: MAY 27, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1052 Security ID: G9880L102 | ||||
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 Zhu Chunxiu as Director | Management | For | For |
3.2 | Elect Lau Hon Chuen Ambrose as Director | Management | For | For |
3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
ZENKOKU HOSHO CO., LTD. Meeting Date: JUN 14, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7164 Security ID: J98829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 87 | Management | For | For |
Nuveen Winslow Large-Cap Growth Fund
ABBOTT LABORATORIES Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
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 | For |
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 | For |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 20, 2019 Record Date: JAN 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Paul N. Clark | Management | For | For |
1.3 | Elect Director Tadataka Yamada | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 | Against |
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 |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 15, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Thomas M. Prescott | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Greg J. Santora | Management | For | For |
1.9 | Elect Director Susan E. Siegel | Management | For | For |
1.10 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALPHABET INC. Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | Withhold |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | For |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
AMAZON.COM, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION Meeting Date: MAY 21, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | For |
ASTRAZENECA PLC Meeting Date: APR 26, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTODESK, INC. Meeting Date: JUN 12, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Blake Irving | Management | For | For |
1e | Elect Director Mary T. McDowell | Management | For | For |
1f | Elect Director Stephen Milligan | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 06, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director Eric C. Fast | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Michael P. Gregoire | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director John P. Jones | Management | For | For |
1h | Elect Director Thomas J. Lynch | Management | For | For |
1i | Elect Director Scott F. Powers | Management | For | For |
1j | Elect Director William J. Ready | Management | For | For |
1k | Elect Director Carlos A. Rodriguez | Management | For | For |
1l | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BECTON, DICKINSON & CO. Meeting Date: JAN 22, 2019 Record Date: DEC 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Claire Pomeroy | Management | For | For |
1.10 | Elect Director Rebecca W. Rimel | Management | For | For |
1.11 | Elect Director Timothy M. Ring | Management | For | For |
1.12 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
CENTENE CORP. Meeting Date: JAN 28, 2019 Record Date: DEC 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION Meeting Date: APR 23, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
CENTENE CORPORATION Meeting Date: JUN 24, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CME GROUP INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP, INC. Meeting Date: NOV 29, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
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 |
ECOLAB INC. Meeting Date: MAY 02, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Leslie S. Biller | Management | For | For |
1e | Elect Director Jeffrey M. Ettinger | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELECTRONIC ARTS INC. Meeting Date: AUG 02, 2018 Record Date: JUN 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 06, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | Against |
1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
1c | Elect Director Juan R. Luciano | Management | For | Against |
1d | Elect Director Kathi P. Seifert | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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 | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
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 | For |
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 | Against |
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 |
FERRARI NV Meeting Date: SEP 07, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Louis C. Camilleri as Executive Director | Management | For | For |
3 | Close Meeting | Management | None | None |
FERRARI NV Meeting Date: APR 12, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Implementation of Remuneration Policy | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Elect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Louis C. Camilleri as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
3.j | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Appoint EY as Auditors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Special Voting Shares in Treasury | Management | For | For |
7.a | Approve CEO Award | Management | For | For |
7.b | Approve New Equity Incentive Plan 2019-2021 | Management | For | For |
8 | Close Meeting | Management | None | None |
FISERV, INC. Meeting Date: APR 18, 2019 Record Date: MAR 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FISERV, INC. Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Harry F. DiSimone | Management | For | For |
1.3 | Elect Director John Y. Kim | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director JD Sherman | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
FORTIVE CORPORATION Meeting Date: JUN 04, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: FTV Security ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mitchell P. Rales | Management | For | For |
1B | Elect Director Steven M. Rales | Management | For | For |
1C | Elect Director Jeannine Sargent | Management | For | For |
1D | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
GODADDY INC. Meeting Date: JUN 04, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: GDDY Security ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Donahue | Management | For | For |
1.2 | Elect Director Charles J. Robel | Management | For | Withhold |
1.3 | Elect Director Scott W. Wagner | 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 |
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 | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
ILLUMINA, INC. Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
INTUIT, INC. Meeting Date: JAN 17, 2019 Record Date: NOV 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 25, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 31, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Lisa W. Wardell | Management | For | For |
1.12 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MERCADOLIBRE, INC. Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emiliano Calemzuk | Management | For | For |
1.2 | Elect Director Marcos Galperin | Management | For | For |
1.3 | Elect Director Roberto Balls Sallouti | 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 Deloitte & Co. S.A. as Auditor | 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 |
MOODY'S CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Therese Esperdy | Management | For | For |
1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
1.5 | Elect Director Kathryn M. Hill | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
1.10 | Elect Director Gerrit Zalm | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETFLIX, INC. Meeting Date: JUN 06, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | Withhold |
1b | Elect Director Leslie Kilgore | Management | For | Withhold |
1c | Elect Director Ann Mather | Management | For | Withhold |
1d | Elect Director Susan Rice | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
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 |
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 | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
PAGSEGURO DIGITAL LTD. Meeting Date: MAY 30, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: PAGS Security ID: G68707101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | Withhold |
2.2 | Elect Director Maria Judith de Brito | Management | For | Withhold |
2.3 | Elect Director Eduardo Alcaro | Management | For | Withhold |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcos de Barros Lisboa | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | Withhold |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | 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 | Against |
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 |
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 |
SALESFORCE.COM, INC. Meeting Date: JUN 06, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
STRYKER CORPORATION Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | Against |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 17, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director David F. Hodnik | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Michael H. Thaman | Management | For | For |
1.11 | Elect Director Matthew Thornton, III | Management | For | For |
1.12 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 22, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 03, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
VEEVA SYSTEMS INC. Meeting Date: JUN 20, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: VEEV Security ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VISA, INC. Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
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 |
WORKDAY, INC. Meeting Date: JUN 18, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: WDAY Security ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl M. Eschenbach | Management | For | For |
1.2 | Elect Director Michael M. McNamara | Management | For | For |
1.3 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
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.
Nuveen Investment Trust II
By | /s/ Greg A. Bottjer | |
Greg A. Bottjer – Chief Administrative Officer | ||
Date |
August 19, 2019