SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-10221
AB Trust
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end: November 30
Date of reporting period: July 1, 2018 - June 30, 2019
Item 1. Proxy Voting Record.
FORM N-PX
ICA File Number: 811-10221
Registrant Name: AB Trust
Reporting Period: 07/01/2018 - 06/30/2019
AB Discovery Value Fund
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AECOM
Meeting Date: MAR 06, 2019
Record Date: JAN 09, 2019
Meeting Type: ANNUAL |
Ticker: ACM
Security ID: 00766T100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director James H. Fordyce | Management | For | For |
| 1.3 | Elect Director William H. Frist | Management | For | For |
| 1.4 | Elect Director Linda Griego | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | Withhold |
| 1.6 | Elect Director Robert J. Routs | Management | For | For |
| 1.7 | Elect Director Clarence T. Schmitz | Management | For | For |
| 1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.9 | Elect Director Daniel R. Tishman | Management | For | For |
| 1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALASKA AIR GROUP, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: ALK
Security ID: 011659109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patricia M. Bedient | Management | For | For |
| 1b | Elect Director James A. Beer | Management | For | For |
| 1c | Elect Director Marion C. Blakey | Management | For | For |
| 1d | Elect Director Phyllis J. Campbell | Management | For | For |
| 1e | Elect Director Raymond L. Conner | Management | For | For |
| 1f | Elect Director Dhiren R. Fonseca | Management | For | For |
| 1g | Elect Director Susan J. Li | Management | For | For |
| 1h | Elect Director Helvi K. Sandvik | Management | For | For |
| 1i | Elect Director J. Kenneth Thompson | Management | For | For |
| 1j | Elect Director Bradley D. Tilden | Management | For | For |
| 1k | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | For |
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ALCOA CORP.
Meeting Date: MAY 08, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL |
Ticker: AA
Security ID: 013872106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Morris | Management | For | For |
| 1.2 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.3 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.5 | Elect Director Roy C. Harvey | Management | For | For |
| 1.6 | Elect Director James A. Hughes | Management | For | For |
| 1.7 | Elect Director James E. Nevels | Management | For | For |
| 1.8 | Elect Director James W. Owens | Management | For | For |
| 1.9 | Elect Director Carol L. Roberts | Management | For | For |
| 1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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ALLIANT ENERGY CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: LNT
Security ID: 018802108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger K. Newport | Management | For | For |
| 1.2 | Elect Director Jillian C. Evanko | Management | For | For |
| 1.3 | Elect Director John O. Larsen | Management | For | For |
| 1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
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AMDOCS LTD.
Meeting Date: JAN 31, 2019
Record Date: DEC 03, 2018
Meeting Type: ANNUAL |
Ticker: DOX
Security ID: G02602103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.2 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.3 | Elect Director Adrian Gardner | Management | For | For |
| 1.4 | Elect Director Eli Gelman | Management | For | For |
| 1.5 | Elect Director James S. Kahan | Management | For | For |
| 1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
| 1.7 | Elect Director Ariane de Rothschild | Management | For | Against |
| 1.8 | Elect Director Shuky Sheffer | Management | For | For |
| 1.9 | Elect Director Rafael de la Vega | Management | For | For |
| 1.10 | Elect Director Giora Yaron | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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AMERICAN CAMPUS COMMUNITIES, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL |
Ticker: ACC
Security ID: 024835100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1b | Elect Director G. Steven Dawson | Management | For | For |
| 1c | Elect Director Cydney C. Donnell | Management | For | For |
| 1d | Elect Director Mary C. Egan | Management | For | For |
| 1e | Elect Director Edward Lowenthal | Management | For | For |
| 1f | Elect Director Oliver Luck | Management | For | For |
| 1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1h | Elect Director John T. Rippel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMERICAN FINANCIAL GROUP, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL |
Ticker: AFG
Security ID: 025932104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
| 1.2 | Elect Director S. Craig Lindner | Management | For | For |
| 1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
| 1.4 | Elect Director John B. Berding | Management | For | For |
| 1.5 | Elect Director Joseph E. "Jeff" Consolino | Management | For | For |
| 1.6 | Elect Director Virginia C. "Gina" Drosos | Management | For | For |
| 1.7 | Elect Director James E. Evans | Management | For | For |
| 1.8 | Elect Director Terry S. Jacobs | Management | For | For |
| 1.9 | Elect Director Gregory G. Joseph | Management | For | For |
| 1.10 | Elect Director Mary Beth Martin | Management | For | For |
| 1.11 | Elect Director William W. Verity | Management | For | For |
| 1.12 | Elect Director John I. Von Lehman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ASSOCIATED BANC-CORP
Meeting Date: APR 30, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL |
Ticker: ASB
Security ID: 045487105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
| 1.3 | Elect Director Philip B. Flynn | Management | For | For |
| 1.4 | Elect Director R. Jay Gerken | Management | For | For |
| 1.5 | Elect Director Judith P. Greffin | Management | For | For |
| 1.6 | Elect Director Michael J. Haddad | Management | For | For |
| 1.7 | Elect Director William R. Hutchinson | Management | For | For |
| 1.8 | Elect Director Robert A. Jeffe | Management | For | For |
| 1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.10 | Elect Director Gale E. Klappa | Management | For | For |
| 1.11 | Elect Director Richard T. Lommen | Management | For | For |
| 1.12 | Elect Director Corey L. Nettles | Management | For | For |
| 1.13 | Elect Director Karen T. van Lith | Management | For | For |
| 1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
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ATLAS AIR WORLDWIDE HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL |
Ticker: AAWW
Security ID: 049164205 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Flynn | Management | For | For |
| 1.5 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.6 | Elect Director Carol B. Hallett | Management | For | For |
| 1.7 | Elect Director Jane H. Lute | Management | For | For |
| 1.8 | Elect Director Duncan J. McNabb | Management | For | For |
| 1.9 | Elect Director Sheila A. Stamps | Management | For | For |
| 1.10 | Elect Director John K. Wulff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
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AVNET, INC.
Meeting Date: NOV 16, 2018
Record Date: SEP 18, 2018
Meeting Type: ANNUAL |
Ticker: AVT
Security ID: 053807103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director William J. Amelio | Management | For | For |
| 1c | Elect Director Michael A. Bradley | Management | For | For |
| 1d | Elect Director R. Kerry Clark | Management | For | For |
| 1e | Elect Director Brenda L. Freeman | Management | For | For |
| 1f | Elect Director Jo Ann Jenkins | Management | For | For |
| 1g | Elect Director Oleg Khaykin | Management | For | For |
| 1h | Elect Director James A. Lawrence | Management | For | For |
| 1i | Elect Director Avid Modjtabai | Management | For | For |
| 1j | Elect Director William H. Schumann ,III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
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BANKUNITED, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: BKU
Security ID: 06652K103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rajinder P. Singh | Management | For | For |
| 1.2 | Elect Director Tere Blanca | Management | For | For |
| 1.3 | Elect Director John N. DiGiacomo | Management | For | For |
| 1.4 | Elect Director Michael J. Dowling | Management | For | For |
| 1.5 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.6 | Elect Director A. Gail Prudenti | Management | For | For |
| 1.7 | Elect Director William S. Rubenstein | Management | For | For |
| 1.8 | Elect Director Sanjiv Sobti | Management | For | For |
| 1.9 | Elect Director Lynne Wines | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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BLACK HILLS CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL |
Ticker: BKH
Security ID: 092113109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linden R. Evans | Management | For | For |
| 1.2 | Elect Director Robert P. Otto | Management | For | For |
| 1.3 | Elect Director Mark A. Schober | Management | For | For |
| 1.4 | Elect Director Thomas J. Zeller | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
BLOOMIN' BRANDS, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL |
Ticker: BLMN
Security ID: 094235108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wendy A. Beck | Management | For | For |
| 1.2 | Elect Director Tara Walpert Levy | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BMC STOCK HOLDINGS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL |
Ticker: BMCH
Security ID: 05591B109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Cory J. Boydston | Management | For | For |
| 1b | Elect Director Henry Buckley | Management | For | For |
| 1c | Elect Director Carl R. Vertuca, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date: JUL 26, 2018
Record Date: JUN 04, 2018
Meeting Type: ANNUAL |
Ticker: BAH
Security ID: 099502106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Horacio D. Rozanski | Management | For | For |
| 1b | Elect Director Ian Fujiyama | Management | For | For |
| 1c | Elect Director Mark Gaumond | Management | For | For |
| 1d | Elect Director Gretchen W. McClain | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
CAMDEN PROPERTY TRUST
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL |
Ticker: CPT
Security ID: 133131102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Campo | Management | For | For |
| 1.2 | Elect Director Heather J. Brunner | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Renu Khator | Management | For | For |
| 1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director William F. Paulsen | Management | For | For |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | For |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
CIMAREX ENERGY CO.
Meeting Date: MAY 08, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL |
Ticker: XEC
Security ID: 171798101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hans Helmerich | Management | For | For |
| 1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 1.3 | Elect Director Monroe W. Robertson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditor | Management | For | For |
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COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL |
Ticker: CMA
Security ID: 200340107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COOPER-STANDARD HOLDINGS INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: CPS
Security ID: 21676P103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey S. Edwards | Management | For | For |
| 1b | Elect Director David J. Mastrocola | Management | For | For |
| 1c | Elect Director Justin E. Mirro | Management | For | For |
| 1d | Elect Director Robert J. Remenar | Management | For | For |
| 1e | Elect Director Sonya F. Sepahban | Management | For | For |
| 1f | Elect Director Thomas W. Sidlik | Management | For | For |
| 1g | Elect Director Matthew J. Simoncini | Management | For | For |
| 1h | Elect Director Stephen A. Van Oss | Management | For | For |
| 1i | Elect Director Molly P. Zhang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
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COTT CORP. (CANADA)
Meeting Date: APR 30, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL |
Ticker: BCB
Security ID: 22163N106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Britta Bomhard | Management | For | For |
| 1.2 | Elect Director Jerry Fowden | Management | For | For |
| 1.3 | Elect Director Stephen H. Halperin | Management | For | For |
| 1.4 | Elect Director Thomas Harrington | Management | For | For |
| 1.5 | Elect Director Betty Jane "BJ" Hess | Management | For | For |
| 1.6 | Elect Director Gregory Monahan | Management | For | For |
| 1.7 | Elect Director Mario Pilozzi | Management | For | For |
| 1.8 | Elect Director Eric Rosenfeld | Management | For | Withhold |
| 1.9 | Elect Director Graham Savage | Management | For | For |
| 1.10 | Elect Director Steven Stanbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
COUSINS PROPERTIES INCORPORATED
Meeting Date: JUN 12, 2019
Record Date: MAY 06, 2019
Meeting Type: SPECIAL |
Ticker: CUZ
Security ID: 222795106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
COUSINS PROPERTIES, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL |
Ticker: CUZ
Security ID: 222795106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles T. Cannada | Management | For | For |
| 1b | Elect Director Edward M. Casal | Management | For | For |
| 1c | Elect Director Robert M. Chapman | Management | For | For |
| 1d | Elect Director M. Colin Connolly | Management | For | For |
| 1e | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1f | Elect Director Lillian C. Giornelli | Management | For | For |
| 1g | Elect Director S. Taylor Glover | Management | For | For |
| 1h | Elect Director Donna W. Hyland | Management | For | For |
| 1i | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
CRITEO SA
Meeting Date: MAY 16, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: CRTO
Security ID: 226718104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Reelect Hubert de Pesquidoux as Director | Management | For | For |
| 2 | Reelect Nathalie Balla as Director | Management | For | For |
| 3 | Reelect Rachel Picard as Director | Management | For | For |
| 4 | Ratify Provisional Appointment of Marie Lalleman as Director | Management | For | For |
| 5 | Approve Compensation of Executive Officers | Management | For | For |
| 6 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Discharge of Directors and Auditors | Management | For | For |
| 9 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Jean-Baptiste Rudelle, CEO | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Approval of Indemnification Agreement Entered Into With Benoit Fouilland, Deputy CEO | Management | For | For |
| 12 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Hubert de Pesquidoux, Director | Management | For | For |
| 13 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With James Warner, Director | Management | For | For |
| 14 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Sharon Fox Spielman, Director | Management | For | For |
| 15 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Edmond Mesrobian, Director | Management | For | For |
| 16 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Nathalie Balla, Director | Management | For | For |
| 17 | Approve Auditors' Special Report on Related-Party Transactions Regarding the Ratification of Indemnification Agreement Entered Into With Rachel Picard, Director | Management | For | For |
| 18 | Authorize Share Repurchase Program | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Amend Article 11.1 of Bylaws Re: Setting the Maximum Number of Directors | Management | For | For |
| 21 | Approve Issuance of 175,000 Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Item 21 Above and Items 15-17 of June 28, 2017 General Meeting at 6.2 Million Shares | Management | For | For |
| 23 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 164,894 | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 214,362 | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under items 23 to 24 Above | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 164,894 for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| |
CUBESMART
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: CUBE
Security ID: 229663109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Piero Bussani | Management | For | For |
| 1.2 | Elect Director Dorothy Dowling | Management | For | For |
| 1.3 | Elect Director John W. Fain | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Christopher P. Marr | Management | For | For |
| 1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
| 1.7 | Elect Director John F. Remondi | Management | For | For |
| 1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
CYPRESS SEMICONDUCTOR CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL |
Ticker: CY
Security ID: 232806109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Steve Albrecht | Management | For | For |
| 1b | Elect Director Hassane El-Khoury | Management | For | For |
| 1c | Elect Director Oh Chul Kwon | Management | For | For |
| 1d | Elect Director Catherine P. Lego | Management | For | For |
| 1e | Elect Director Camillo Martino | Management | For | For |
| 1f | Elect Director Jeffrey J. Owens | Management | For | For |
| 1g | Elect Director Jeannine P. Sargent | Management | For | For |
| 1h | Elect Director Michael S. Wishart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL |
Ticker: DECK
Security ID: 243537107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
DRIL-QUIP, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL |
Ticker: DRQ
Security ID: 262037104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander P. Shukis | Management | For | Against |
| 1.2 | Elect Director Terence B. Jupp | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
EDUCATION REALTY TRUST, INC.
Meeting Date: SEP 14, 2018
Record Date: AUG 10, 2018
Meeting Type: SPECIAL |
Ticker: EDR
Security ID: 28140H203 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
EMPIRE STATE REALTY TRUST, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL |
Ticker: ESRT
Security ID: 292104106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony E. Malkin | Management | For | For |
| 1.2 | Elect Director William H. Berkman | Management | For | For |
| 1.3 | Elect Director Leslie D. Biddle | Management | For | For |
| 1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.5 | Elect Director Steven J. Gilbert | Management | For | Withhold |
| 1.6 | Elect Director S. Michael Giliberto | Management | For | For |
| 1.7 | Elect Director James D. Robinson, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
ENERSYS
Meeting Date: AUG 02, 2018
Record Date: JUN 04, 2018
Meeting Type: ANNUAL |
Ticker: ENS
Security ID: 29275Y102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
| 1.2 | Elect Director Nelda J. Connors | Management | For | For |
| 1.3 | Elect Director Arthur T. Katsaros | Management | For | For |
| 1.4 | Elect Director Robert Magnus | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: ESNT
Security ID: G3198U102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
EVEREST RE GROUP, LTD.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: RE
Security ID: G3223R108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominic J. Addesso | Management | For | For |
| 1.2 | Elect Director John J. Amore | Management | For | Against |
| 1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
| 1.4 | Elect Director John A. Graf | Management | For | For |
| 1.5 | Elect Director Gerri Losquadro | Management | For | For |
| 1.6 | Elect Director Roger M. Singer | Management | For | For |
| 1.7 | Elect Director Joseph V. Taranto | Management | For | For |
| 1.8 | Elect Director John A. Weber | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
FINISAR CORP.
Meeting Date: SEP 04, 2018
Record Date: JUL 13, 2018
Meeting Type: ANNUAL |
Ticker: FNSR
Security ID: 31787A507 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael C. Child | Management | For | For |
| 1.2 | Elect Director Roger C. Ferguson | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
FINISAR CORP.
Meeting Date: MAR 26, 2019
Record Date: FEB 05, 2019
Meeting Type: SPECIAL |
Ticker: FNSR
Security ID: 31787A507 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: FAF
Security ID: 31847R102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
| 1.2 | Elect Director Parker S. Kennedy | Management | For | For |
| 1.3 | Elect Director Mark C. Oman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
GENPACT LIMITED
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL |
Ticker: G
Security ID: G3922B107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
| 1.2 | Elect Director Robert Scott | Management | For | For |
| 1.3 | Elect Director Ajay Agrawal | Management | For | For |
| 1.4 | Elect Director Laura Conigliaro | Management | For | For |
| 1.5 | Elect Director David Humphrey | Management | For | For |
| 1.6 | Elect Director Carol Lindstrom | Management | For | For |
| 1.7 | Elect Director James Madden | Management | For | For |
| 1.8 | Elect Director CeCelia Morken | Management | For | For |
| 1.9 | Elect Director Mark Nunnelly | Management | For | For |
| 1.10 | Elect Director Mark Verdi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG as Auditors | Management | For | For |
| |
GRAMERCY PROPERTY TRUST
Meeting Date: AUG 09, 2018
Record Date: JUN 26, 2018
Meeting Type: SPECIAL |
Ticker: GPT
Security ID: 385002308 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
GRANITE CONSTRUCTION INCORPORATED
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL |
Ticker: GVA
Security ID: 387328107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Claes G. Bjork | Management | For | For |
| 1b | Elect Director Patricia D. Galloway | Management | For | For |
| 1c | Elect Director Alan P. Krusi | Management | For | For |
| 1d | Elect Director Jeffrey J. Lyash | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
GRAPHIC PACKAGING HOLDING COMPANY
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: GPK
Security ID: 388689101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director David D. Campbell | Management | For | For |
| 1.3 | Elect Director Robert A. Hagemann | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
HAWAIIAN HOLDINGS, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: HA
Security ID: 419879101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald J. Carty | Management | For | For |
| 1.2 | Elect Director Abhinav Dhar | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.5 | Elect Director Peter R. Ingram | Management | For | For |
| 1.6 | Elect Director Randall L. Jenson | Management | For | For |
| 1.7 | Elect Director Crystal K. Rose | Management | For | For |
| 1.8 | Elect Director Richard N. Zwern | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| A | Please Check if Owner is a U.S. Citizen | Management | None | For |
| B | Please Check if Owner is Not a U.S. Citizen | Management | None | Against |
| |
HOUGHTON MIFFLIN HARCOURT COMPANY
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: HMHC
Security ID: 44157R109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel Allen | Management | For | For |
| 1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
| 1.3 | Elect Director Jean S. Desravines | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Jill A. Greenthal | Management | For | For |
| 1.6 | Elect Director John F. Killian | Management | For | For |
| 1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
| 1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1.9 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
| 1.10 | Elect Director Tracey D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date: APR 18, 2019
Record Date: FEB 14, 2019
Meeting Type: ANNUAL |
Ticker: HBAN
Security ID: 446150104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Gina D. France | Management | For | For |
| 1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.7 | Elect Director John C. "Chris" Inglis | Management | For | For |
| 1.8 | Elect Director Peter J. Kight | Management | For | For |
| 1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
| 1.10 | Elect Director Richard W. Neu | Management | For | For |
| 1.11 | Elect Director David L. Porteous | Management | For | For |
| 1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.13 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
ICON PLC
Meeting Date: JUL 24, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL |
Ticker: ICLR
Security ID: G4705A100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ciaran Murray | Management | For | For |
| 1.2 | Elect Director Declan McKeon | Management | For | For |
| 1.3 | Elect Director Eugene McCague | Management | For | For |
| 1.4 | Elect Director Joan Garahy | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
INGREDION INCORPORATED
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: INGR
Security ID: 457187102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1b | Elect Director David B. Fischer | Management | For | For |
| 1c | Elect Director Paul Hanrahan | Management | For | For |
| 1d | Elect Director Rhonda L. Jordan | Management | For | For |
| 1e | Elect Director Gregory B. Kenny | Management | For | For |
| 1f | Elect Director Barbara A. Klein | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Jorge A. Uribe | Management | For | For |
| 1i | Elect Director Dwayne A. Wilson | Management | For | For |
| 1j | Elect Director James P. Zallie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
KEMPER CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL |
Ticker: KMPR
Security ID: 488401100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Teresa A. Canida | Management | For | For |
| 1b | Elect Director George N. Cochran | Management | For | For |
| 1c | Elect Director Kathleen M. Cronin | Management | For | For |
| 1d | Elect Director Lacy M. Johnson | Management | For | For |
| 1e | Elect Director Robert J. Joyce | Management | For | For |
| 1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
| 1g | Elect Director Christopher B. Sarofim | Management | For | For |
| 1h | Elect Director David P. Storch | Management | For | For |
| 1i | Elect Director Susan D. Whiting | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
LEAR CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL |
Ticker: LEA
Security ID: 521865204 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas P. Capo | Management | For | For |
| 1b | Elect Director Mei-Wei Cheng | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | For |
| 1d | Elect Director Mary Lou Jepsen | Management | For | For |
| 1e | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1g | Elect Director Raymond E. Scott | Management | For | For |
| 1h | Elect Director Gregory C. Smith | Management | For | For |
| 1i | Elect Director Henry D.G. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
LENNAR CORPORATION
Meeting Date: APR 10, 2019
Record Date: FEB 12, 2019
Meeting Type: ANNUAL |
Ticker: LEN
Security ID: 526057104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rick Beckwitt | Management | For | For |
| 1.2 | Elect Director Irving Bolotin | Management | For | For |
| 1.3 | Elect Director Steven L. Gerard | Management | For | For |
| 1.4 | Elect Director Tig Gilliam | Management | For | For |
| 1.5 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.6 | Elect Director Jonathan M. Jaffe | Management | For | For |
| 1.7 | Elect Director Sidney Lapidus | Management | For | For |
| 1.8 | Elect Director Teri P. McClure | Management | For | For |
| 1.9 | Elect Director Stuart Miller | Management | For | For |
| 1.10 | Elect Director Armando Olivera | Management | For | For |
| 1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 1.12 | Elect Director Scott Stowell | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
LIFEPOINT HEALTH, INC.
Meeting Date: OCT 29, 2018
Record Date: SEP 17, 2018
Meeting Type: SPECIAL |
Ticker: LPNT
Security ID: 53219L109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
MAXLINEAR, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: MXL
Security ID: 57776J100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald E. Schrock | Management | For | For |
| 1.2 | Elect Director Daniel A. Artusi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
MELLANOX TECHNOLOGIES, LTD.
Meeting Date: JUL 25, 2018
Record Date: JUN 25, 2018
Meeting Type: ANNUAL |
Ticker: MLNX
Security ID: M51363113 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenda Dorchak | Management | For | For |
| 1.2 | Elect Director Irwin Federman | Management | For | For |
| 1.3 | Elect Director Amal M. Johnson | Management | For | For |
| 1.4 | Elect Director Jack Lazar | Management | For | For |
| 1.5 | Elect Director Jon A. Olson | Management | For | For |
| 1.6 | Elect Director Umesh Padval | Management | For | For |
| 1.7 | Elect Director David Perlmutter | Management | For | For |
| 1.8 | Elect Director Steve Sanghi | Management | For | For |
| 1.9 | Elect Director Eyal Waldman | Management | For | For |
| 1.10 | Elect Director Gregory Waters | Management | For | For |
| 1.11 | Elect Director Thomas Weatherford | Management | For | For |
| 2a | If You Do Not Have a Personal Interest in 2b Please Select "FOR". If You Do Have a Personal Interest in 2b Please Select "AGAINST". | Management | None | For |
| 2b | Approve Grant of Performance Based Cash Incentive Award to Eyal Waldman | Management | For | For |
| 3a | If You Do Not Have a Personal Interest in 3b Please Select "FOR". If You Do Have a Personal Interest in 3b Please Select "AGAINST". | Management | None | For |
| 3b | Approve the Grant of Restricted Share Units and Performance Share Units to Eyal Waldman | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Approve the Cash Compensation and Vesting of Restricted Shares for Certain Directors | Management | For | For |
| 7 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
MGM GROWTH PROPERTIES LLC
Meeting Date: MAY 01, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL |
Ticker: MGP
Security ID: 55303A105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James J. Murren | Management | For | For |
| 1b | Elect Director Michael Rietbrock | Management | For | For |
| 1c | Elect Director Thomas A. Roberts | Management | For | Against |
| 1d | Elect Director Daniel J. Taylor | Management | For | For |
| 1e | Elect Director William J. Hornbuckle | Management | For | For |
| 1f | Elect Director John M. McManus | Management | For | For |
| 1g | Elect Director Robert Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
MOLINA HEALTHCARE, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL |
Ticker: MOH
Security ID: 60855R100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Barbara L. Brasier | Management | For | For |
| 1B | Elect Director Steven J. Orlando | Management | For | For |
| 1C | Elect Director Richard C. Zoretic | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
MRC GLOBAL, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL |
Ticker: MRC
Security ID: 55345K103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Deborah G. Adams | Management | For | For |
| 1.3 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.4 | Elect Director Barbara J. Duganier | Management | For | For |
| 1.5 | Elect Director Craig Ketchum | Management | For | For |
| 1.6 | Elect Director Andrew R. Lane | Management | For | For |
| 1.7 | Elect Director Cornelis A. Linse | Management | For | For |
| 1.8 | Elect Director John A. Perkins | Management | For | For |
| 1.9 | Elect Director H. B. Wehrle, III | Management | For | For |
| 1.10 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
NCR CORP.
Meeting Date: JUN 18, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL |
Ticker: NCR
Security ID: 62886E108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Clemmer | Management | For | For |
| 1.2 | Elect Director Robert P. DeRodes | Management | For | For |
| 1.3 | Elect Director Deborah A. Farrington | Management | For | For |
| 1.4 | Elect Director Michael D. Hayford | Management | For | For |
| 1.5 | Elect Director Kurt P. Kuehn | Management | For | For |
| 1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 1.7 | Elect Director Frank R. Martire | Management | For | For |
| 1.8 | Elect Director Matthew A. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
NETSCOUT SYSTEMS, INC.
Meeting Date: SEP 12, 2018
Record Date: JUL 20, 2018
Meeting Type: ANNUAL |
Ticker: NTCT
Security ID: 64115T104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred Grasso | Management | For | For |
| 1.2 | Elect Director Vincent J. Mullarkey | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
NOMAD FOODS LIMITED
Meeting Date: JUN 19, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL |
Ticker: NOMD
Security ID: G6564A105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
| 1.2 | Elect Director Noam Gottesman | Management | For | For |
| 1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
| 1.5 | Elect Director Mohamed Elsarky | Management | For | For |
| 1.6 | Elect Director Jeremy Isaacs | Management | For | For |
| 1.7 | Elect Director James E. Lillie | Management | For | For |
| 1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
| 1.9 | Elect Director Lord Myners of Truro | Management | For | For |
| 1.10 | Elect Director Victoria Parry | Management | For | For |
| 1.11 | Elect Director Simon White | Management | For | For |
| 1.12 | Elect Director Samy Zekhout | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
NUANCE COMMUNICATIONS, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 21, 2018
Meeting Type: ANNUAL |
Ticker: NUAN
Security ID: 67020Y100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lloyd Carney | Management | For | For |
| 1.2 | Elect Director Mark D. Benjamin | Management | For | For |
| 1.3 | Elect Director Daniel Brennan | Management | For | For |
| 1.4 | Elect Director Thomas Ebling | Management | For | For |
| 1.5 | Elect Director Robert Finocchio | Management | For | For |
| 1.6 | Elect Director Laura S. Kaiser | Management | For | For |
| 1.7 | Elect Director Michal Katz | Management | For | For |
| 1.8 | Elect Director Mark Laret | Management | For | For |
| 1.9 | Elect Director Sanjay Vaswani | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
OASIS PETROLEUM, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL |
Ticker: OAS
Security ID: 674215108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael McShane | Management | For | For |
| 1.2 | Elect Director Thomas B. "Tommy" Nusz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
OIL STATES INTERNATIONAL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL |
Ticker: OIS
Security ID: 678026105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darrell E. Hollek | Management | For | For |
| 1.2 | Elect Director Robert L. Potter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 24, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL |
Ticker: ORI
Security ID: 680223104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Bateman | Management | For | Withhold |
| 1.2 | Elect Director Jimmy A. Dew | Management | For | Withhold |
| 1.3 | Elect Director John M. Dixon | Management | For | Withhold |
| 1.4 | Elect Director Glenn W. Reed | Management | For | Withhold |
| 1.5 | Elect Director Dennis P. Van Mieghem | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
ONEMAIN HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL |
Ticker: OMF
Security ID: 68268W103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aneek S. Mamik | Management | For | For |
| 1.2 | Elect Director Richard A. Smith | Management | For | For |
| 1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
ORION ENGINEERED CARBONS SA
Meeting Date: OCT 16, 2018
Record Date: SEP 14, 2018
Meeting Type: SPECIAL |
Ticker: OEC
Security ID: L72967109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
| 2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | Against |
| 3 | Elect Jack Clem as Director | Management | For | For |
| 4 | Elect Corning Painter as Director | Management | For | For |
| |
ORION ENGINEERED CARBONS SA
Meeting Date: APR 16, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL |
Ticker: OEC
Security ID: L72967109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Annual Accounts | Management | For | For |
| 3 | Approve Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Appoint Ernst & Young as Auditor | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| |
ORION ENGINEERED CARBONS SA
Meeting Date: APR 16, 2019
Record Date: MAR 11, 2019
Meeting Type: SPECIAL |
Ticker: OEC
Security ID: L72967109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Renewal of Authorized Share Capital | Management | For | For |
| |
OSHKOSH CORP.
Meeting Date: FEB 05, 2019
Record Date: DEC 13, 2018
Meeting Type: ANNUAL |
Ticker: OSK
Security ID: 688239201 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith J. Allman | Management | For | For |
| 1.2 | Elect Director Wilson R. Jones | Management | For | For |
| 1.3 | Elect Director Leslie F. Kenne | Management | For | For |
| 1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
| 1.5 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.6 | Elect Director Raymond T. Odierno | Management | For | Withhold |
| 1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.8 | Elect Director Duncan J. Palmer | Management | For | For |
| 1.9 | Elect Director Sandra E. Rowland | Management | For | For |
| 1.10 | Elect Director John S. Shiely | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
PARK HOTELS & RESORTS, INC.
Meeting Date: APR 26, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL |
Ticker: PK
Security ID: 700517105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1B | Elect Director Gordon M. Bethune | Management | For | For |
| 1C | Elect Director Patricia M. Bedient | Management | For | For |
| 1D | Elect Director Geoffrey M. Garrett | Management | For | For |
| 1E | Elect Director Christie B. Kelly | Management | For | For |
| 1F | Elect Director Joseph I. Lieberman | Management | For | For |
| 1G | Elect Director Timothy J. Naughton | Management | For | For |
| 1H | Elect Director Stephen I. Sadove | Management | For | For |
| 2A | Reduce Supermajority Vote Requirement | Management | For | For |
| 2B | Amend Stock Ownership Limitations | Management | For | For |
| 2C | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 2D | Opt Out of Section 203 of the DGCL | Management | For | For |
| 2E | Amend Charter | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
PATTERSON-UTI ENERGY, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL |
Ticker: PTEN
Security ID: 703481101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Charles O. Buckner | Management | For | For |
| 1.3 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
| 1.4 | Elect Director Michael W. Conlon | Management | For | For |
| 1.5 | Elect Director William A. Hendricks, Jr. | Management | For | For |
| 1.6 | Elect Director Curtis W. Huff | Management | For | For |
| 1.7 | Elect Director Terry H. Hunt | Management | For | For |
| 1.8 | Elect Director Janeen S. Judah | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
PNM RESOURCES, INC.
Meeting Date: MAY 21, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL |
Ticker: PNM
Security ID: 69349H107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Vicky A. Bailey | Management | For | For |
| 1b | Elect Director Norman P. Becker | Management | For | For |
| 1c | Elect Director Patricia K. Collawn | Management | For | For |
| 1d | Elect Director E. Renae Conley | Management | For | For |
| 1e | Elect Director Alan J. Fohrer | Management | For | For |
| 1f | Elect Director Sidney M. Gutierrez | Management | For | For |
| 1g | Elect Director James A. Hughes | Management | For | For |
| 1h | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1i | Elect Director Donald K. Schwanz | Management | For | For |
| 1j | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | Against |
| |
PORTLAND GENERAL ELECTRIC CO.
Meeting Date: APR 24, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL |
Ticker: POR
Security ID: 736508847 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director Kirby A. Dyess | Management | For | For |
| 1e | Elect Director Mark B. Ganz | Management | For | For |
| 1f | Elect Director Kathryn J. Jackson | Management | For | For |
| 1g | Elect Director Michael H. Millegan | Management | For | For |
| 1h | Elect Director Neil J. Nelson | Management | For | For |
| 1i | Elect Director M. Lee Pelton | Management | For | For |
| 1j | Elect Director Maria M. Pope | Management | For | For |
| 1k | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
QEP RESOURCES, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL |
Ticker: QEP
Security ID: 74733V100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
| 1b | Elect Director Timothy J. Cutt | Management | For | For |
| 1c | Elect Director Julie A. Dill | Management | For | For |
| 1d | Elect Director Robert F. Heinemann | Management | For | Against |
| 1e | Elect Director Michael J. Minarovic | Management | For | For |
| 1f | Elect Director M. W. Scoggins | Management | For | For |
| 1g | Elect Director Mary Shafer-Malicki | Management | For | For |
| 1h | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
QORVO, INC.
Meeting Date: AUG 07, 2018
Record Date: JUN 14, 2018
Meeting Type: ANNUAL |
Ticker: QRVO
Security ID: 74736K101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Susan L. Spradley | Management | For | For |
| 1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
QUANTA SERVICES, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: PWR
Security ID: 74762E102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Earl C. "Duke" Austin, Jr. | Management | For | For |
| 1b | Elect Director Doyle N. Beneby | Management | For | For |
| 1c | Elect Director J. Michal Conaway | Management | For | For |
| 1d | Elect Director Vincent D. Foster | Management | For | For |
| 1e | Elect Director Bernard Fried | Management | For | For |
| 1f | Elect Director Worthing F. Jackman | Management | For | For |
| 1g | Elect Director David M. McClanahan | Management | For | For |
| 1h | Elect Director Margaret B. Shannon | Management | For | For |
| 1i | Elect Director Pat Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
REGAL BELOIT CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL |
Ticker: RBC
Security ID: 758750103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen M. Burt | Management | For | For |
| 1b | Elect Director Anesa T. Chaibi | Management | For | For |
| 1c | Elect Director Christopher L. Doerr | Management | For | For |
| 1d | Elect Director Thomas J. Fischer | Management | For | For |
| 1e | Elect Director Dean A. Foate | Management | For | For |
| 1f | Elect Director Rakesh Sachdev | Management | For | For |
| 1g | Elect Director Curtis W. Stoelting | Management | For | For |
| 1h | Elect Director Jane L. Warner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date: MAY 22, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: RGA
Security ID: 759351604 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Christine R. Detrick | Management | For | For |
| 1B | Elect Director John J. Gauthier | Management | For | For |
| 1C | Elect Director Alan C. Henderson | Management | For | For |
| 1D | Elect Director Anna Manning | Management | For | For |
| 1E | Elect Director Hazel M. McNeilage | Management | For | For |
| 1F | Elect Director Steven C. Van Wyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
SANMINA CORP.
Meeting Date: MAR 11, 2019
Record Date: JAN 17, 2019
Meeting Type: ANNUAL |
Ticker: SANM
Security ID: 801056102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Clarke | Management | For | For |
| 1b | Elect Director Eugene A. Delaney | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director John P. Goldsberry | Management | For | For |
| 1e | Elect Director Rita S. Lane | Management | For | For |
| 1f | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1g | Elect Director Mario M. Rosati | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
SCHOLASTIC CORP.
Meeting Date: SEP 26, 2018
Record Date: AUG 01, 2018
Meeting Type: ANNUAL |
Ticker: SCHL
Security ID: 807066105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Barge | Management | For | For |
| 1.2 | Elect Director John L. Davies | Management | For | For |
| |
SEALED AIR CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: SEE
Security ID: 81211K100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael Chu | Management | For | For |
| 1b | Elect Director Francoise Colpron | Management | For | For |
| 1c | Elect Director Edward L. Doheny, II | Management | For | For |
| 1d | Elect Director Patrick Duff | Management | For | For |
| 1e | Elect Director Henry R. Keizer | Management | For | For |
| 1f | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1g | Elect Director Harry A. Lawton, III | Management | For | For |
| 1h | Elect Director Neil Lustig | Management | For | For |
| 1i | Elect Director Jerry R. Whitaker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
SELECTIVE INSURANCE GROUP, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL |
Ticker: SIGI
Security ID: 816300107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. Burville | Management | For | For |
| 1.2 | Elect Director Terrence W. Cavanaugh | Management | For | For |
| 1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
| 1.4 | Elect Director John J. Marchioni | Management | For | For |
| 1.5 | Elect Director Thomas A. McCarthy | Management | For | For |
| 1.6 | Elect Director H. Elizabeth Mitchell | Management | For | For |
| 1.7 | Elect Director Michael J. Morrissey | Management | For | For |
| 1.8 | Elect Director Gregory E. Murphy | Management | For | For |
| 1.9 | Elect Director Cynthia S. Nicholson | Management | For | For |
| 1.10 | Elect Director Ronald L. O'Kelley | Management | For | For |
| 1.11 | Elect Director William M. Rue | Management | For | For |
| 1.12 | Elect Director John S. Scheid | Management | For | For |
| 1.13 | Elect Director J. Brian Thebault | Management | For | For |
| 1.14 | Elect Director Philip H. Urban | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
SKECHERS U.S.A., INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: SKX
Security ID: 830566105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Greenberg | Management | For | For |
| 1.2 | Elect Director David Weinberg | Management | For | For |
| 1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
| 2 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
| |
SKY WEST, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL |
Ticker: SKYW
Security ID: 830879102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Russell A. Childs | Management | For | For |
| 1.4 | Elect Director Henry J. Eyring | Management | For | For |
| 1.5 | Elect Director Meredith S. Madden | Management | For | For |
| 1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.7 | Elect Director Andrew C. Roberts | Management | For | For |
| 1.8 | Elect Director Keith E. Smith | Management | For | For |
| 1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.10 | Elect Director James L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
SM ENERGY COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL |
Ticker: SM
Security ID: 78454L100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carla J. Bailo | Management | For | For |
| 1.2 | Elect Director Larry W. Bickle | Management | For | For |
| 1.3 | Elect Director Stephen R. Brand | Management | For | For |
| 1.4 | Elect Director Loren M. Leiker | Management | For | For |
| 1.5 | Elect Director Javan D. Ottoson | Management | For | For |
| 1.6 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.7 | Elect Director Julio M. Quintana | Management | For | For |
| 1.8 | Elect Director Rose M. Robeson | Management | For | For |
| 1.9 | Elect Director William D. Sullivan | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
SOTHEBY'S
Meeting Date: FEB 14, 2019
Record Date: DEC 26, 2018
Meeting Type: SPECIAL |
Ticker: BID
Security ID: 835898107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Provide Right to Call Special Meeting | Management | For | For |
| |
SOTHEBY'S
Meeting Date: MAY 09, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: BID
Security ID: 835898107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
| 1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
| 1.3 | Elect Director Kevin C. Conroy | Management | For | For |
| 1.4 | Elect Director Domenico De Sole | Management | For | For |
| 1.5 | Elect Director The Duke of Devonshire | Management | For | For |
| 1.6 | Elect Director Daniel S. Loeb | Management | For | For |
| 1.7 | Elect Director Marsha E. Simms | Management | For | For |
| 1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Diana L. Taylor | Management | For | For |
| 1.10 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.11 | Elect Director Harry J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
SOUTHWEST GAS HOLDINGS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL |
Ticker: SWX
Security ID: 844895102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Jose A. Cardenas | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director John. P. Hester | Management | For | For |
| 1.6 | Elect Director Jane Lewis-Raymond | Management | For | For |
| 1.7 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.8 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.9 | Elect Director A. Randall Thoman | Management | For | For |
| 1.10 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.11 | Elect Director Leslie T. Thornton | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Change State of Incorporation from California to Delaware | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
SPX FLOW, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: FLOW
Security ID: 78469X107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Marcus G. Michael | Management | For | For |
| 1.4 | Elect Director Suzanne B. Rowland | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
STAG INDUSTRIAL, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL |
Ticker: STAG
Security ID: 85254J102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Benjamin S. Butcher | Management | For | For |
| 1B | Elect Director Virgis W. Colbert | Management | For | For |
| 1C | Elect Director Michelle S. Dilley | Management | For | For |
| 1D | Elect Director Jeffrey D. Furber | Management | For | For |
| 1E | Elect Director Larry T. Guillemette | Management | For | For |
| 1F | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1G | Elect Director Christopher P. Marr | Management | For | For |
| 1H | Elect Director Hans S. Weger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
STEELCASE INC.
Meeting Date: JUL 11, 2018
Record Date: MAY 14, 2018
Meeting Type: ANNUAL |
Ticker: SCS
Security ID: 858155203 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lawrence J. Blanford | Management | For | For |
| 1b | Elect Director Timothy C. E. Brown | Management | For | For |
| 1c | Elect Director Connie K. Duckworth | Management | For | For |
| 1d | Elect Director David W. Joos | Management | For | For |
| 1e | Elect Director James P. Keane | Management | For | For |
| 1f | Elect Director Todd P. Kelsey | Management | For | For |
| 1g | Elect Director Jennifer C. Niemann | Management | For | For |
| 1h | Elect Director Robert C. Pew, III | Management | For | For |
| 1i | Elect Director Cathy D. Ross | Management | For | For |
| 1j | Elect Director Peter M. Wege, II | Management | For | For |
| 1k | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 1l | Elect Director Kate Pew Wolters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
STERLING BANCORP
Meeting Date: MAY 29, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL |
Ticker: STL
Security ID: 85917A100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Cahill | Management | For | For |
| 1.2 | Elect Director Navy E. Djonovic | Management | For | For |
| 1.3 | Elect Director Fernando Ferrer | Management | For | For |
| 1.4 | Elect Director Robert Giambrone | Management | For | For |
| 1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
| 1.6 | Elect Director Jack L. Kopnisky | Management | For | For |
| 1.7 | Elect Director James J. Landy | Management | For | For |
| 1.8 | Elect Director Maureen B. Mitchell | Management | For | For |
| 1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.10 | Elect Director Richard O'Toole | Management | For | For |
| 1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
| 1.12 | Elect Director Burt Steinberg | Management | For | For |
| 1.13 | Elect Director William E. Whiston | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Crowe LLP as Auditors | Management | For | For |
| |
SUN COMMUNITIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL |
Ticker: SUI
Security ID: 866674104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Gary A. Shiffman | Management | For | For |
| 1B | Elect Director Meghan G. Baivier | Management | For | For |
| 1C | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1D | Elect Director Brian M. Hermelin | Management | For | For |
| 1E | Elect Director Ronald A. Klein | Management | For | Against |
| 1F | Elect Director Clunet R. Lewis | Management | For | For |
| 1G | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
SYNOVUS FINANCIAL CORP.
Meeting Date: NOV 29, 2018
Record Date: OCT 24, 2018
Meeting Type: SPECIAL |
Ticker: SNV
Security ID: 87161C501 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
SYNOVUS FINANCIAL CORP.
Meeting Date: APR 24, 2019
Record Date: FEB 21, 2019
Meeting Type: ANNUAL |
Ticker: SNV
Security ID: 87161C501 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Tim E. Bentsen | Management | For | For |
| 1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
| 1C | Elect Director Stephen T. Butler | Management | For | For |
| 1D | Elect Director Elizabeth W. Camp | Management | For | For |
| 1E | Elect Director Diana M. Murphy | Management | For | For |
| 1F | Elect Director Harris Pastides | Management | For | For |
| 1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1H | Elect Director John L. Stallworth | Management | For | For |
| 1I | Elect Director Kessel D. Stelling | Management | For | For |
| 1J | Elect Director Barry L. Storey | Management | For | For |
| 1K | Elect Director Teresa White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
TAYLOR MORRISON HOME CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL |
Ticker: TMHC
Security ID: 87724P106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffry L. Flake | Management | For | For |
| 1.2 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.3 | Elect Director Andrea "Andi" Owen | Management | For | For |
| 1.4 | Elect Director Denise F. Warren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock | Management | For | For |
| |
TEREX CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL |
Ticker: TEX
Security ID: 880779103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1b | Elect Director Donald DeFosset | Management | For | For |
| 1c | Elect Director John L. Garrison, Jr. | Management | For | For |
| 1d | Elect Director Thomas J. Hansen | Management | For | For |
| 1e | Elect Director Matthew Hepler | Management | For | For |
| 1f | Elect Director Raimund Klinkner | Management | For | For |
| 1g | Elect Director Andra Rush | Management | For | For |
| 1h | Elect Director David A. Sachs | Management | For | For |
| 1i | Elect Director David C. Wang | Management | For | For |
| 1j | Elect Director Scott W. Wine | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: APR 16, 2019
Record Date: FEB 20, 2019
Meeting Type: ANNUAL |
Ticker: TCBI
Security ID: 88224Q107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Keith Cargill | Management | For | For |
| 1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | Withhold |
| 1.4 | Elect Director Larry L. Helm | Management | For | For |
| 1.5 | Elect Director David S. Huntley | Management | For | For |
| 1.6 | Elect Director Charles S. Hyle | Management | For | For |
| 1.7 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
| 1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.9 | Elect Director Robert W. Stallings | Management | For | For |
| 1.10 | Elect Director Dale W. Tremblay | Management | For | For |
| 1.11 | Elect Director Ian J. Turpin | Management | For | Withhold |
| 1.12 | Elect Director Patricia A. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
THE HANOVER INSURANCE GROUP, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: THG
Security ID: 410867105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director P. Kevin Condron | Management | For | For |
| 1.2 | Elect Director Michael D. Price | Management | For | For |
| 1.3 | Elect Director Joseph R. Ramrath | Management | For | For |
| 1.4 | Elect Director John C. Roche | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
THE MICHAELS COMPANIES, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL |
Ticker: MIK
Security ID: 59408Q106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
| 1.2 | Elect Director Mark S. Cosby | Management | For | For |
| 1.3 | Elect Director Ryan Cotton | Management | For | For |
| 1.4 | Elect Director Monte E. Ford | Management | For | For |
| 1.5 | Elect Director Karen Kaplan | Management | For | For |
| 1.6 | Elect Director Matthew S. Levin | Management | For | For |
| 1.7 | Elect Director John J. Mahoney | Management | For | For |
| 1.8 | Elect Director James A. Quella | Management | For | For |
| 1.9 | Elect Director Beryl B. Raff | Management | For | For |
| 1.10 | Elect Director Peter F. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
TRINSEO S.A.
Meeting Date: JUN 19, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL |
Ticker: TSE
Security ID: L9340P101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank A. Bozich | Management | For | For |
| 1b | Elect Director Philip Martens | Management | For | For |
| 1c | Elect Director Christopher D. Pappas | Management | For | For |
| 1d | Elect Director Stephen M. Zide | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| |
TUTOR PERINI CORPORATION
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL |
Ticker: TPC
Security ID: 901109108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald N. Tutor | Management | For | For |
| 1.2 | Elect Director Peter Arkley | Management | For | Withhold |
| 1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
| 1.4 | Elect Director James A. Frost | Management | For | For |
| 1.5 | Elect Director Michael F. Horodniceanu | Management | For | For |
| 1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
| 1.7 | Elect Director Robert C. Lieber | Management | For | For |
| 1.8 | Elect Director Dennis D. Oklak | Management | For | For |
| 1.9 | Elect Director Raymond R. Oneglia | Management | For | For |
| 1.10 | Elect Director Dale Anne Reiss | Management | For | For |
| 1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
UMPQUA HOLDINGS CORP.
Meeting Date: APR 17, 2019
Record Date: FEB 08, 2019
Meeting Type: ANNUAL |
Ticker: UMPQ
Security ID: 904214103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.2 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.3 | Elect Director James S. Greene | Management | For | For |
| 1.4 | Elect Director Luis F. Machuca | Management | For | For |
| 1.5 | Elect Director Cort L. O'Haver | Management | For | For |
| 1.6 | Elect Director Maria M. Pope | Management | For | Against |
| 1.7 | Elect Director John F. Schultz | Management | For | For |
| 1.8 | Elect Director Susan F. Stevens | Management | For | For |
| 1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.10 | Elect Director Bryan L. Timm | Management | For | For |
| 1.11 | Elect Director Anddria Varnado | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
US FOODS HOLDING CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL |
Ticker: USFD
Security ID: 912008109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
VERINT SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL |
Ticker: VRNT
Security ID: 92343X100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Stephen Gold | Management | For | For |
| 1.4 | Elect Director Penelope Herscher | Management | For | For |
| 1.5 | Elect Director William Kurtz | Management | For | For |
| 1.6 | Elect Director Richard Nottenburg | Management | For | For |
| 1.7 | Elect Director Howard Safir | Management | For | For |
| 1.8 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
WEBSTER FINANCIAL CORP.
Meeting Date: APR 25, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL |
Ticker: WBS
Security ID: 947890109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William L. Atwell | Management | For | For |
| 1b | Elect Director John R. Ciulla | Management | For | For |
| 1c | Elect Director John J. Crawford | Management | For | For |
| 1d | Elect Director Elizabeth E. Flynn | Management | For | For |
| 1e | Elect Director E. Carol Hayles | Management | For | For |
| 1f | Elect Director Laurence C. Morse | Management | For | For |
| 1g | Elect Director Karen R. Osar | Management | For | For |
| 1h | Elect Director Mark Pettie | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 1j | Elect Director Lauren C. States | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
WELLCARE HEALTH PLANS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: WCG
Security ID: 94946T106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Kenneth A. Burdick | Management | For | For |
| 1c | Elect Director Amy L. Compton-Phillips | Management | For | For |
| 1d | Elect Director H. James Dallas | Management | For | For |
| 1e | Elect Director Kevin F. Hickey | Management | For | For |
| 1f | Elect Director Christian P. Michalik | Management | For | For |
| 1g | Elect Director Bobby Jindal | Management | For | For |
| 1h | Elect Director William L. Trubeck | Management | For | For |
| 1i | Elect Director Kathleen E. Walsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
WELLCARE HEALTH PLANS, INC.
Meeting Date: JUN 24, 2019
Record Date: MAY 22, 2019
Meeting Type: SPECIAL |
Ticker: WCG
Security ID: 94946T106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
WESTLAKE CHEMICAL CORPORATION
Meeting Date: MAY 17, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: WLK
Security ID: 960413102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert Chao | Management | For | For |
| 1.2 | Elect Director David T. Chao | Management | For | For |
| 1.3 | Elect Director Michael J. Graff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
ZIONS BANCORPORATION
Meeting Date: SEP 14, 2018
Record Date: JUL 19, 2018
Meeting Type: SPECIAL |
Ticker: ZION
Security ID: 989701107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Restructuring Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| A | Other Business | Management | For | Against |
| |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Meeting Date: MAY 31, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL |
Ticker: ZION
Security ID: 989701107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jerry C. Atkin | Management | For | For |
| 1B | Elect Director Gary L. Crittenden | Management | For | For |
| 1C | Elect Director Suren K. Gupta | Management | For | For |
| 1D | Elect Director J. David Heaney | Management | For | For |
| 1E | Elect Director Vivian S. Lee | Management | For | For |
| 1F | Elect Director Scott J. McLean | Management | For | For |
| 1G | Elect Director Edward F. Murphy | Management | For | For |
| 1H | Elect Director Stephen D. Quinn | Management | For | For |
| 1I | Elect Director Harris H. Simmons | Management | For | For |
| 1J | Elect Director Aaron B. Skonnard | Management | For | For |
| 1K | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AB International Value Fund
| |
AERCAP HOLDINGS NV
Meeting Date: APR 24, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL |
Ticker: AER
Security ID: N00985106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7.a | Elect Stacey L. Cartwright as Non-Executive Director | Management | For | For |
| 7.b | Elect Rita Forst as Non-Executive Director | Management | For | For |
| 8 | Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.a | Management | For | For |
| 10.c | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition | Management | For | For |
| 10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c | Management | For | For |
| 11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.b | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13.a | Amend Articles of Association to Reflect Developments in Dutch Law and Practice | Management | For | For |
| 13.b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
AIR WATER INC.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 4088
Security ID: J00662114 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
| 2.1 | Elect Director Toyoda, Masahiro | Management | For | For |
| 2.2 | Elect Director Imai, Yasuo | Management | For | For |
| 2.3 | Elect Director Toyoda, Kikuo | Management | For | For |
| 2.4 | Elect Director Shirai, Kiyoshi | Management | For | Against |
| 2.5 | Elect Director Karato, Yu | Management | For | For |
| 2.6 | Elect Director Machida, Masato | Management | For | For |
| 2.7 | Elect Director Tsutsumi, Hideo | Management | For | For |
| 2.8 | Elect Director Shiomi, Yoshio | Management | For | For |
| 2.9 | Elect Director Sogabe, Yasushi | Management | For | For |
| 2.10 | Elect Director Kawata, Hirokazu | Management | For | For |
| 2.11 | Elect Director Kajiwara, Katsumi | Management | For | For |
| 2.12 | Elect Director Iinaga, Atsushi | Management | For | For |
| 2.13 | Elect Director Komura, Kosuke | Management | For | For |
| 2.14 | Elect Director Toyonaga, Akihiro | Management | For | For |
| 2.15 | Elect Director Matsubayashi, Ryosuke | Management | For | For |
| 2.16 | Elect Director Kanazawa, Masahiro | Management | For | For |
| 2.17 | Elect Director Kato, Yasunori | Management | For | For |
| 2.18 | Elect Director Tanaka, Koji | Management | For | For |
| 2.19 | Elect Director Sakamoto, Yukiko | Management | For | For |
| 2.20 | Elect Director Shimizu, Isamu | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| |
AIRBUS SE
Meeting Date: APR 10, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: N0280G100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR of 1.65 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 4.6 | Amend Remuneration Policy | Management | For | For |
| 4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
| 4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
| 4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
| 4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
| 4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
| 4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
ALLIANZ SE
Meeting Date: MAY 08, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: ALV
Security ID: D03080112 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
| |
AMER SPORTS OYJ
Meeting Date: JAN 23, 2019
Record Date: JAN 11, 2019
Meeting Type: SPECIAL |
Ticker: AMEAS
Security ID: X01416118 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Amend Articles Re: Remove Article 11 Concerning Redemption of Shares; Editorial Changes | Management | For | For |
| 7 | Authorize Members of Board to Accept the Tender Offer for Their Shares | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
AROUNDTOWN SA
Meeting Date: JUN 26, 2019
Record Date: JUN 12, 2019
Meeting Type: ANNUAL |
Ticker: AT1
Security ID: L0269F109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
| 2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Reelect Jelena Afxentiou as Director | Management | For | Against |
| 8 | Reelect Oschrie Massatschi as Director | Management | For | Against |
| 9 | Reelect Frank Roseen as Director | Management | For | Against |
| 10 | Reelect Markus Leininger as Director | Management | For | For |
| 11 | Reelect Markus Kreuter as Director | Management | For | For |
| 12 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
| 13 | Approve Dividends of EUR 0.2535 Per Share | Management | For | For |
| |
BAE SYSTEMS PLC
Meeting Date: MAY 09, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL |
Ticker: BA
Security ID: G06940103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Revathi Advaithi as Director | Management | For | For |
| 5 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 6 | Re-elect Elizabeth Corley as Director | Management | For | For |
| 7 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 8 | Re-elect Harriet Green as Director | Management | For | For |
| 9 | Re-elect Christopher Grigg as Director | Management | For | For |
| 10 | Re-elect Peter Lynas as Director | Management | For | For |
| 11 | Re-elect Paula Reynolds as Director | Management | For | For |
| 12 | Re-elect Nicholas Rose as Director | Management | For | For |
| 13 | Re-elect Ian Tyler as Director | Management | For | For |
| 14 | Re-elect Charles Woodburn as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
BANK OF IRELAND GROUP PLC
Meeting Date: MAY 14, 2019
Record Date: MAY 12, 2019
Meeting Type: ANNUAL |
Ticker: BIRG
Security ID: G0756R109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4(a) | Elect Evelyn Bourke as Director | Management | For | For |
| 4(b) | Elect Ian Buchanan as Director | Management | For | For |
| 4(c) | Elect Steve Pateman as Director | Management | For | For |
| 4(d) | Re-elect Richard Goulding as Director | Management | For | For |
| 4(e) | Re-elect Patrick Haren as Director | Management | For | For |
| 4(f) | Re-elect Andrew Keating as Director | Management | For | For |
| 4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
| 4(h) | Re-elect Francesca McDonagh as Director | Management | For | For |
| 4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
| 4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
| 5 | Ratify KPMG as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
| |
BILLERUDKORSNAS AB
Meeting Date: MAY 09, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL |
Ticker: BILL
Security ID: W16021102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Board Report | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10.b | Approve Allocation of Income and Dividends of SEK 4.30 Per Share | Management | For | Did Not Vote |
| 10.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Report from Nomination Committee | Management | None | None |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14.a | Reelect Tobias Auchli as Director | Management | For | Did Not Vote |
| 14.b | Reelect Andrea Gisle Joosen as Director | Management | For | Did Not Vote |
| 14.c | Reelect Bengt Hammar as Director | Management | For | Did Not Vote |
| 14.d | Reelect Lennart Holm as Director | Management | For | Did Not Vote |
| 14.e | Reelect Michael M.F. Kaufmann as Director | Management | For | Did Not Vote |
| 14.f | Reelect Kristina Schauman as Director | Management | For | Did Not Vote |
| 14.g | Reelect Victoria Van Camp as Director | Management | For | Did Not Vote |
| 14.h | Reelect Jan Astrom as Director | Management | For | Did Not Vote |
| 15 | Reelect Lennart Holm as Board Chairman; Reelect Michael M.F. Kaufmann as Vice Chairman | Management | For | Did Not Vote |
| 16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18.a | Approve Performance Share Matching Plan LTIP 2019 | Management | For | Did Not Vote |
| 18.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 25, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL |
Ticker: BATS
Security ID: G1510J102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
| 9 | Re-elect Luc Jobin as Director | Management | For | For |
| 10 | Re-elect Holly Koeppel as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Jack Bowles as Director | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
BUZZI UNICEM SPA
Meeting Date: MAY 09, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL |
Ticker: BZU
Security ID: T2320M109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Integrate Remuneration of External Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Elect Mario Paterlini as Director | Shareholder | None | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| |
CHINA UNICOM (HONG KONG) LIMITED
Meeting Date: MAY 10, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL |
Ticker: 762
Security ID: Y1519S111 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Wang Xiaochu as Director | Management | For | For |
| 3.1b | Elect Li Guohua as Director | Management | For | For |
| 3.1c | Elect Zhu Kebing as Director | Management | For | For |
| 3.1d | Elect Cheung Wing Lam Linus as Director | Management | For | For |
| 3.1e | Elect Wong Wai Ming as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve KPMG and KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Meeting Date: MAR 26, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL |
Ticker: 2579
Security ID: J0815C108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Yoshimatsu, Tamio | Management | For | Against |
| 2.2 | Elect Director Calin Dragan | Management | For | For |
| 2.3 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
| 2.4 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 2.5 | Elect Director Wada, Hiroko | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Irial Finan | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Jennifer Mann | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Guiotoko, Celso | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Hamada, Nami | Management | For | For |
| |
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date: MAY 29, 2019
Record Date: MAY 27, 2019
Meeting Type: ANNUAL |
Ticker: CCEP
Security ID: G25839104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Nathalie Gaveau as Director | Management | For | For |
| 4 | Elect Dagmar Kollmann as Director | Management | For | For |
| 5 | Elect Lord Mark Price as Director | Management | For | For |
| 6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
| 8 | Re-elect Irial Finan as Director | Management | For | For |
| 9 | Re-elect Damian Gammell as Director | Management | For | For |
| 10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 12 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | Against |
| |
CREDIT SUISSE GROUP AG
Meeting Date: APR 26, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: CSGN
Security ID: H3698D419 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve Remuneration Report | Management | For | For |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.26 per Share from Capital Contribution Reserves | Management | For | For |
| 4 | Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 5.1 | Amend Articles Re: General Meeting of Shareholders; Deletions | Management | For | For |
| 5.2 | Amend Articles Re: Voting Rights | Management | For | For |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.c | Reelect Andreas Gottschling as Director | Management | For | For |
| 6.1.d | Reelect Alexander Gut as Director | Management | For | For |
| 6.1.e | Reelect Michael Klein as Director | Management | For | For |
| 6.1.f | Reelect Seraina Macia as Director | Management | For | For |
| 6.1.g | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.h | Elect Ana Pessoa as Director | Management | For | For |
| 6.1.i | Reelect Joaquin Ribeiro as Director | Management | For | For |
| 6.1.j | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Elect Christian Gellerstad as Director | Management | For | For |
| 6.1.m | Elect Shan Li as Director | Management | For | For |
| 6.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Michael Klein as Member of the Compensation Committee | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
| 7.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million | Management | For | For |
| 7.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
| 7.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million | Management | For | For |
| 8.1 | Ratify KPMG AG as Auditors | Management | For | For |
| 8.2 | Ratify BDO AG as Special Auditors | Management | For | For |
| 8.3 | Designate Anwaltskanzlei Keller KLG as Independent Proxy | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: APR 24, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL |
Ticker: EDP
Security ID: X67925119 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
| 3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
| 3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
| 4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| 6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
| 7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
| 8 | Elect General Meeting Board | Management | For | For |
| 9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
| |
ENEL SPA
Meeting Date: MAY 16, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL |
Ticker: ENEL
Security ID: T3679P115 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
| 4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Long-Term Incentive Plan | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| |
ENN ENERGY HOLDINGS LTD.
Meeting Date: MAY 30, 2019
Record Date: MAY 24, 2019
Meeting Type: ANNUAL |
Ticker: 2688
Security ID: G3066L101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | For |
| 3a2 | Elect Wang Zizheng as Director | Management | For | For |
| 3a3 | Elect Ma Zhixiang as Director | Management | For | For |
| 3a4 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3a5 | Elect Yien Yu Yu, Catherine as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
ERSTE GROUP BANK AG
Meeting Date: MAY 15, 2019
Record Date: MAY 05, 2019
Meeting Type: ANNUAL |
Ticker: EBS
Security ID: A19494102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
| 7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
| 7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
| 7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
| 7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
| 7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
FIRST QUANTUM MINERALS LTD.
Meeting Date: MAY 09, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: FM
Security ID: 335934105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Paul Brunner | Management | For | For |
| 2.7 | Elect Director Robert Harding | Management | For | For |
| 2.8 | Elect Director Simon Scott | Management | For | For |
| 2.9 | Elect Director Joanne Warner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL |
Ticker: GSK
Security ID: G3910J112 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Iain Mackay as Director | Management | For | For |
| 4 | Re-elect Philip Hampton as Director | Management | For | For |
| 5 | Re-elect Emma Walmsley as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Dr Hal Barron as Director | Management | For | For |
| 8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
| 11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Urs Rohner as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019
Record Date: MAY 03, 2019
Meeting Type: SPECIAL |
Ticker: GSK
Security ID: G3910J112 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
| |
GVC HOLDINGS PLC
Meeting Date: JUN 05, 2019
Record Date: JUN 03, 2019
Meeting Type: ANNUAL |
Ticker: GVC
Security ID: G427A6103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Pierre Bouchut as Director | Management | For | For |
| 6 | Elect Virginia McDowell as Director | Management | For | For |
| 7 | Elect Rob Wood as Director | Management | For | For |
| 8 | Re-elect Kenneth Alexander as Director | Management | For | For |
| 9 | Re-elect Jane Anscombe as Director | Management | For | For |
| 10 | Re-elect Lee Feldman as Director | Management | For | For |
| 11 | Re-elect Peter Isola as Director | Management | For | For |
| 12 | Re-elect Stephen Morana as Director | Management | For | For |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| |
HANKOOK TIRE CO., LTD.
Meeting Date: MAR 28, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL |
Ticker: 161390
Security ID: Y3R57J108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Amend Articles of Incorporation (Company Name Change) | Management | For | For |
| 2.2 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
HENKEL AG & CO. KGAA
Meeting Date: APR 08, 2019
Record Date: MAR 17, 2019
Meeting Type: SPECIAL |
Ticker: HEN3
Security ID: D3207M110 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) | Management | None | None |
| 2 | Approve Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
| |
HITACHI CAPITAL CORP.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 8586
Security ID: J20286118 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
| 2.1 | Elect Director Hiraiwa, Koichiro | Management | For | For |
| 2.2 | Elect Director Sueyoshi, Wataru | Management | For | For |
| 2.3 | Elect Director Nakamura, Takashi | Management | For | For |
| 2.4 | Elect Director Sasaki, Yuri | Management | For | For |
| 2.5 | Elect Director Tsuda, Yoshitaka | Management | For | For |
| 2.6 | Elect Director Kobayashi, Makoto | Management | For | For |
| 2.7 | Elect Director Kawabe, Seiji | Management | For | Against |
| 2.8 | Elect Director Kojima, Kiyoshi | Management | For | For |
| |
HOYA CORP.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 7741
Security ID: J22848105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.2 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.3 | Elect Director Takasu, Takeo | Management | For | For |
| 1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
HUGO BOSS AG
Meeting Date: MAY 16, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: BOSS
Security ID: D34902102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
ICICI BANK LTD.
Meeting Date: SEP 12, 2018
Record Date: SEP 05, 2018
Meeting Type: ANNUAL |
Ticker: 532174
Security ID: Y3860Z132 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Declare Interim Dividend as Final Dividend | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Reelect Vijay Chandok as Director | Management | For | For |
| 5 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 7 | Elect Neelam Dhawan as Director | Management | For | Against |
| 8 | Elect Uday Chitale as Director | Management | For | For |
| 9 | Elect Radhakrishnan Nair as Director | Management | For | For |
| 10 | Elect M. D. Mallya as Director | Management | For | For |
| 11 | Elect Girish Chandra Chaturvedi as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of Girish Chandra Chaturvedi as Independent Non-Executive (Part-Time) Chairman | Management | For | For |
| 13 | Elect Sandeep Bakhshi as Director | Management | For | For |
| 14 | Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time Director and Chief Operating Officer (Designate) | Management | For | For |
| 15 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 16 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 17 | Amend ICICI Bank Employees Stock Option Scheme 2000 | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| |
INCITEC PIVOT LTD.
Meeting Date: DEC 20, 2018
Record Date: DEC 18, 2018
Meeting Type: ANNUAL |
Ticker: IPL
Security ID: Q4887E101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Paul Brasher as Director | Management | For | For |
| 2 | Elect Bruce Brook as Director | Management | For | For |
| 3 | Approve Issuance of Performance Rights to Jeanne Johns under the Incitec Pivot Performance Rights - LTI Plan | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
JAPAN AIRLINES CO., LTD.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 9201
Security ID: J25979121 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Ueki, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Akasaka, Yuji | Management | For | Against |
| 2.3 | Elect Director Fujita, Tadashi | Management | For | For |
| 2.4 | Elect Director Kikuyama, Hideki | Management | For | For |
| 2.5 | Elect Director Shimizu, Shinichiro | Management | For | For |
| 2.6 | Elect Director Toyoshima, Ryuzo | Management | For | For |
| 2.7 | Elect Director Gondo, Nobuyoshi | Management | For | For |
| 2.8 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.9 | Elect Director Ito, Masatoshi | Management | For | For |
| 2.10 | Elect Director Hatchoji, Sonoko | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Norikazu | Management | For | For |
| |
JAPAN TOBACCO INC.
Meeting Date: MAR 20, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL |
Ticker: 2914
Security ID: J27869106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 3.2 | Elect Director Nagashima, Yukiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Mimura, Toru | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 4.5 | Appoint Statutory Auditor Yoshikuni, Koji | Management | For | Against |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
JOHNSON MATTHEY PLC
Meeting Date: JUL 26, 2018
Record Date: JUL 24, 2018
Meeting Type: ANNUAL |
Ticker: JMAT
Security ID: G51604166 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect John O'Higgins as Director | Management | For | For |
| 5 | Elect Patrick Thomas as Director | Management | For | For |
| 6 | Re-elect Odile Desforges as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Jane Griffiths as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Anna Manz as Director | Management | For | For |
| 11 | Re-elect Chris Mottershead as Director | Management | For | For |
| 12 | Re-elect John Walker as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
JXTG HOLDINGS, INC.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 5020
Security ID: J29699105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Sugimori, Tsutomu | Management | For | Against |
| 2.2 | Elect Director Muto, Jun | Management | For | For |
| 2.3 | Elect Director Kawada, Junichi | Management | For | For |
| 2.4 | Elect Director Adachi, Hiroji | Management | For | For |
| 2.5 | Elect Director Taguchi, Satoshi | Management | For | For |
| 2.6 | Elect Director Ota, Katsuyuki | Management | For | For |
| 2.7 | Elect Director Hosoi, Hiroshi | Management | For | For |
| 2.8 | Elect Director Ouchi, Yoshiaki | Management | For | For |
| 2.9 | Elect Director Murayama, Seiichi | Management | For | For |
| 2.10 | Elect Director Ota, Hiroko | Management | For | For |
| 2.11 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 2.12 | Elect Director Miyata, Yoshiiku | Management | For | For |
| 3 | Elect Director and Audit Committee Member Mitsuya, Yuko | Management | For | For |
| |
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: KBC
Security ID: B5337G162 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Approve Auditors' Remuneration | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 11a | Elect Koenraad Debackere as Director | Management | For | Against |
| 11b | Reelect Alain Bostoen as Director | Management | For | Against |
| 11c | Reelect Franky Depickere as Director | Management | For | Against |
| 11d | Reelect Frank Donck as Director | Management | For | Against |
| 11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| 1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
| 2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
| 3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
| 4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
| 5 | Amend Article 20 Re: Executive Committee | Management | For | For |
| 6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
| 7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
| 8 | Approve Coordination of Articles of Association | Management | For | For |
| 9 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
LEONARDO SPA
Meeting Date: MAY 16, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: LDO
Security ID: T63512106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Appoint Luca Rossi as Internal Statutory Auditor | Shareholder | None | For |
| 2.2 | Appoint Giuseppe Cerati as Alternate Auditor | Shareholder | None | For |
| 2.3 | Appoint Luca Rossi as Chairman of Internal Statutory Auditors | Shareholder | None | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 1 | Amend Company Bylaws Re: Articles 18, 28, and 34 | Management | For | For |
| |
MAGNA INTERNATIONAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: MG
Security ID: 559222401 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott B. Bonham | Management | For | For |
| 1.2 | Elect Director Peter G. Bowie | Management | For | For |
| 1.3 | Elect Director Mary S. Chan | Management | For | For |
| 1.4 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.5 | Elect Director Robert F. MacLellan | Management | For | Withhold |
| 1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
| 1.7 | Elect Director William A. Ruh | Management | For | For |
| 1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.9 | Elect Director Donald J. Walker | Management | For | For |
| 1.10 | Elect Director Lisa S. Westlake | Management | For | For |
| 1.11 | Elect Director William L. Young | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Expand Annual Disclosure to Shareholders | Shareholder | Against | Against |
| |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 8306
Security ID: J44497105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Fujii, Mariko | Management | For | For |
| 2.2 | Elect Director Kato, Kaoru | Management | For | For |
| 2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
| 2.4 | Elect Director Toby S. Myerson | Management | For | For |
| 2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
| 2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.7 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.8 | Elect Director Tarisa Watanagase | Management | For | For |
| 2.9 | Elect Director Yamate, Akira | Management | For | For |
| 2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.11 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
| 2.14 | Elect Director Araki, Saburo | Management | For | For |
| 2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
| |
MTU AERO ENGINES AG
Meeting Date: APR 11, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: MTX
Security ID: D5565H104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
NGK SPARK PLUG CO., LTD.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 5334
Security ID: J49119100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Odo, Shinichi | Management | For | For |
| 1.2 | Elect Director Kawai, Takeshi | Management | For | Against |
| 1.3 | Elect Director Matsui, Toru | Management | For | For |
| 1.4 | Elect Director Kato, Mikihiko | Management | For | For |
| 1.5 | Elect Director Kojima, Takio | Management | For | For |
| 1.6 | Elect Director Isobe, Kenji | Management | For | For |
| 1.7 | Elect Director Maeda, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Otaki, Morihiko | Management | For | For |
| 1.9 | Elect Director Yasui, Kanemaru | Management | For | For |
| 1.10 | Elect Director Mackenzie Donald Clugston | Management | For | For |
| 2 | Appoint Statutory Auditor Matsubara, Yoshihiro | Management | For | For |
| 3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
NIKON CORP.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 7731
Security ID: 654111103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ushida, Kazuo | Management | For | For |
| 2.2 | Elect Director Umatate, Toshikazu | Management | For | Against |
| 2.3 | Elect Director Oka, Masashi | Management | For | For |
| 2.4 | Elect Director Odajima, Takumi | Management | For | For |
| 2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
| 2.6 | Elect Director Negishi, Akio | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
NINTENDO CO., LTD.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 7974
Security ID: J51699106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 640 | Management | For | For |
| 2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
| 2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.3 | Elect Director Takahashi, Shinya | Management | For | For |
| 2.4 | Elect Director Shiota, Ko | Management | For | For |
| 2.5 | Elect Director Shibata, Satoru | Management | For | For |
| |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 9432
Security ID: J59396101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
| 2.1 | Elect Director Oka, Atsuko | Management | For | Against |
| 2.2 | Elect Director Sakamura, Ken | Management | For | For |
| 2.3 | Elect Director Takegawa, Keiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
| 4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
| |
NOKIA OYJ
Meeting Date: MAY 21, 2019
Record Date: MAY 09, 2019
Meeting Type: ANNUAL |
Ticker: NOKIA
Security ID: X61873133 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income; Approve Distribution of up to EUR 0.20 Per Share as dividend from the retained earnings and/or as repayment of capital from Company's Invested Non-Restricted Equity Reserve in four installments during the authorization | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
| 11 | Fix Number of Directors at Ten | Management | For | For |
| 12 | Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Soren Skou as New Director | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers as Auditors for Financial Year 2019 | Management | For | For |
| 14 | Ratify Deloitte as Auditors for Financial Year 2020 | Management | For | For |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Authorize Share Repurchase Program | Management | For | For |
| 17 | Authorize Issuance of up to 550 Million Shares without Preemptive Rights | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
NORSK HYDRO ASA
Meeting Date: MAY 07, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL |
Ticker: NHY
Security ID: R61115102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 7 | Elect Morten Stromgren as Member of Nominating Committee | Management | For | Did Not Vote |
| 8.1 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 8.2 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| |
NOVO NORDISK A/S
Meeting Date: MAR 21, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL |
Ticker: NOVO.B
Security ID: K72807132 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
| 5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
| 5.3a | Reelect Brian Daniels as Director | Management | For | For |
| 5.3b | Elect Laurence Debroux as New Director | Management | For | For |
| 5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
| 5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
| 5.3e | Reelect Liz Hewitt as Director | Management | For | For |
| 5.3f | Reelect Kasim Kutay as Director | Management | For | For |
| 5.3g | Reelect Martin Mackay as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
| 7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
| 9 | Other Business | Management | None | None |
| |
ONO PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 20, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 4528
Security ID: J61546115 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
| 2.1 | Elect Director Sagara, Gyo | Management | For | Against |
| 2.2 | Elect Director Awata, Hiroshi | Management | For | For |
| 2.3 | Elect Director Sano, Kei | Management | For | For |
| 2.4 | Elect Director Kawabata, Kazuhito | Management | For | For |
| 2.5 | Elect Director Ono, Isao | Management | For | For |
| 2.6 | Elect Director Kato, Yutaka | Management | For | For |
| 2.7 | Elect Director Kurihara, Jun | Management | For | For |
| 2.8 | Elect Director Nomura, Masao | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujiyoshi, Shinji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sakka, Hiromi | Management | For | For |
| |
ORKLA ASA
Meeting Date: APR 25, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: ORK
Security ID: R67787102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share | Management | For | Did Not Vote |
| 3a | Receive Information on Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | None |
| 3b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 3c | Approve Guidelines for Incentive-Based Compensation for Executive Management (Binding) | Management | For | Did Not Vote |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5 | Approve NOK 17.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
| 6b | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7a | Reelect Stein Hagen as Director | Management | For | Did Not Vote |
| 7b | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 7c | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
| 7d | Reelect Lars Dahlgren as Director | Management | For | Did Not Vote |
| 7e | Reelect Nils Selte as Director | Management | For | Did Not Vote |
| 7f | Reelect Liselott Kilaas as Director | Management | For | Did Not Vote |
| 7g | Reelect Peter Agnefjall as Director | Management | For | Did Not Vote |
| 7h | Reelect Caroline Kjos as Deputy Director | Management | For | Did Not Vote |
| 8a | Elect Stein Erik Hagen as Board Chairman | Management | For | Did Not Vote |
| 8b | Elect Grace Skaugen as Vice Chairman | Management | For | Did Not Vote |
| 9 | Elect Nils-Henrik Pettersson as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| |
PANDORA AS
Meeting Date: MAR 13, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL |
Ticker: PNDORA
Security ID: K7681L102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration of Directors for 2019 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
| 5.1 | Reelect Peder Tuborgh (Chair) as Director | Management | For | For |
| 5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
| 5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
| 5.4 | Reelect Ronica Wang as Director | Management | For | For |
| 5.5 | Reelect Per Bank as Director | Management | For | For |
| 5.6 | Reelect Birgitta Stymne Goransson as Director | Management | For | Abstain |
| 5.7 | Elect Sir John Peace as New Director | Management | For | For |
| 5.8 | Elect Isabelle Parize as New Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditor | Management | For | For |
| 7 | Approve Discharge of Management and Board | Management | For | For |
| 8.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 8.2 | Amend Articles Re: Company Announcements in English | Management | For | For |
| 8.3 | Amend Articles Re: Internal Documents in English | Management | For | For |
| 8.4 | Authorize Share Repurchase Program | Management | For | For |
| 8.5 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 9 Per Share Prior to 2020 AGM | Management | For | For |
| 8.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
PETROCHINA COMPANY LIMITED
Meeting Date: JUN 13, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL |
Ticker: 857
Security ID: Y6883Q104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2018 Financial Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
| 6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Provision of Guarantee and Relevant Authorizations | Management | For | Against |
| 8 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
| 10.1 | Elect Zhang Wei as Director | Shareholder | For | For |
| 10.2 | Elect Jiao Fangzheng as Director | Shareholder | For | For |
| |
PETROLEO BRASILEIRO SA
Meeting Date: APR 25, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: PETR4
Security ID: P78331140 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| 2 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| |
PEUGEOT SA
Meeting Date: APR 25, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: UG
Security ID: F72313111 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
| 4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
| 5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
| 6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
| 7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
| 8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
| 9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
| 10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
| 11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
| 12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
| 13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
PICC PROPERTY & CASUALTY CO. LTD.
Meeting Date: MAR 07, 2019
Record Date: FEB 04, 2019
Meeting Type: SPECIAL |
Ticker: 2328
Security ID: Y6975Z103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Miao Jianmin as Director | Management | For | For |
| 2 | Elect Lin Zhiyong as Director | Management | For | For |
| 3 | Elect Xie Xiaoyu as Director | Management | For | For |
| 4 | Elect Hua Shan as Director | Management | For | For |
| 5 | Elect Xie Yiqun as Director | Management | For | For |
| 6 | Elect Tang Zhigang as Director | Management | For | For |
| 7 | Elect Li Tao as Director | Management | For | For |
| 8 | Elect Lin Hanchuan as Director | Management | For | For |
| 9 | Elect Lo Chung Hing as Director | Management | For | For |
| 10 | Elect Na Guoyi as Director | Management | For | For |
| 11 | Elect Ma Yusheng as Director | Management | For | For |
| 12 | Elect Chu Bende as Director | Management | For | For |
| 13 | Elect Qu Xiaohui as Director | Management | For | For |
| 14 | Elect Jiang Caishi as Supervisor | Management | For | For |
| 15 | Elect Wang Yadong as Supervisor | Management | For | For |
| 16 | Elect Lu Zhengfei as Supervisor | Management | For | For |
| 17 | Elect Charlie Yucheng Shi as Supervisor | Management | For | For |
| |
QANTAS AIRWAYS LTD.
Meeting Date: OCT 26, 2018
Record Date: OCT 24, 2018
Meeting Type: ANNUAL |
Ticker: QAN
Security ID: Q77974550 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
| 2.2 | Elect Antony Tyler as Director | Management | For | For |
| 2.3 | Elect Maxine Brenner as Director | Management | For | For |
| 2.4 | Elect Jacqueline Hey as Director | Management | For | For |
| 2.5 | Elect Michael L'Estrange as Director | Management | For | For |
| 3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 5.2 | Approve Human Rights Due Diligence | Shareholder | Against | Against |
| |
REPSOL SA
Meeting Date: MAY 30, 2019
Record Date: MAY 24, 2019
Meeting Type: ANNUAL |
Ticker: REP
Security ID: E8471S130 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Non-Financial Information Report | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion | Management | For | For |
| 9 | Fix Number of Directors at 15 | Management | For | For |
| 10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
| 11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
| 12 | Reelect Jose Manuel Loureda Mantinan as Director | Management | For | For |
| 13 | Reelect John Robinson West as Director | Management | For | For |
| 14 | Ratify Appointment of and Elect Henri Philippe Reichstul as Director | Management | For | For |
| 15 | Elect Aranzazu Estefania Larranaga as Director | Management | For | For |
| 16 | Elect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
| 17 | Advisory Vote on Remuneration Report | Management | For | For |
| 18 | Approve Inclusion of a Target Related to the TSR in the Long Term Incentive Plan of Executive Directors | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL |
Ticker: RR
Security ID: G76225104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Ian Davis as Director | Management | For | For |
| 4 | Re-elect Warren East as Director | Management | For | For |
| 5 | Re-elect Stephen Daintith as Director | Management | For | For |
| 6 | Re-elect Lewis Booth as Director | Management | For | For |
| 7 | Re-elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 9 | Re-elect Irene Dorner as Director | Management | For | For |
| 10 | Re-elect Beverly Goulet as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Bradley Singer as Director | Management | For | For |
| 14 | Re-elect Sir Kevin Smith as Director | Management | For | For |
| 15 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Payment to Shareholders | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL |
Ticker: RDSB
Security ID: G7690A100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 20, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL |
Ticker: 005930
Security ID: Y74718100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
| 2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
| 2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | Against |
| 2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
SCREEN HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 7735
Security ID: J6988U114 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 97 | Management | For | For |
| 2.1 | Elect Director Kakiuchi, Eiji | Management | For | For |
| 2.2 | Elect Director Hiroe, Toshio | Management | For | Against |
| 2.3 | Elect Director Oki, Katsutoshi | Management | For | For |
| 2.4 | Elect Director Nadahara, Soichi | Management | For | For |
| 2.5 | Elect Director Kondo, Yoichi | Management | For | For |
| 2.6 | Elect Director Ando, Kimito | Management | For | For |
| 2.7 | Elect Director Saito, Shigeru | Management | For | For |
| 2.8 | Elect Director Yoda, Makoto | Management | For | For |
| 2.9 | Elect Director Takasu, Hidemi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ota, Hirofumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Umeda, Akio | Management | For | For |
| |
SUBARU CORP.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 7270
Security ID: J7676H100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 72 | Management | For | For |
| 2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Nakamura, Tomomi | Management | For | Against |
| 2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
| 2.4 | Elect Director Okada, Toshiaki | Management | For | For |
| 2.5 | Elect Director Kato, Yoichi | Management | For | For |
| 2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
| 2.7 | Elect Director Aoyama, Shigehiro | Management | For | For |
| 2.8 | Elect Director Abe, Yasuyuki | Management | For | For |
| 2.9 | Elect Director Yago, Natsunosuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mabuchi, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nosaka, Shigeru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Okada, Kyoko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
| |
SUMCO CORP.
Meeting Date: MAR 28, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL |
Ticker: 3436
Security ID: J76896109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
| 1.2 | Elect Director Takii, Michiharu | Management | For | For |
| 1.3 | Elect Director Furuya, Hisashi | Management | For | Against |
| 1.4 | Elect Director Hiramoto, Kazuo | Management | For | For |
| |
SWISS RE AG
Meeting Date: APR 17, 2019
Record Date:
Meeting Type: ANNUAL |
Ticker: SREN
Security ID: H8431B109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Approve Remuneration Report | Management | For | For |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 5.60 per Share | Management | For | For |
| 3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
| 5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
| 5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
| 5.1.d | Reelect Karen Gavan as Director | Management | For | For |
| 5.1.e | Reelect Trevor Manuel as Director | Management | For | For |
| 5.1.f | Reelect Jay Ralph as Director | Management | For | For |
| 5.1.g | Elect Joerg Reinhardt as Director | Management | For | For |
| 5.1.h | Elect Eileen Rominger as Director | Management | For | For |
| 5.1.i | Reelect Philip Ryan as Director | Management | For | For |
| 5.1.j | Reelect Paul Tucker as Director | Management | For | For |
| 5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | For |
| 5.1.l | Reelect Susan Wagner as Director | Management | For | For |
| 5.1.m | Reelect Larry Zimpleman as Director | Management | For | For |
| 5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
| 5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
| 5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
| 5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Abstain |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | For |
| 6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
| 7 | Approve CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
| 8 | Authorize Repurchase of up to CHF 2 Billion of Issued Share Capital | Management | For | For |
| 9 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL |
Ticker: 2330
Security ID: Y84629107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
| |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date: JUN 11, 2019
Record Date: MAY 02, 2019
Meeting Type: ANNUAL |
Ticker: TEVA
Security ID: 881624209 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amir Elstein | Management | For | For |
| 1b | Elect Director Roberto A. Mignone | Management | For | For |
| 1c | Elect Director Perry D. Nisen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
| 3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 4a | Approve Compensation of Non-Employee Directors | Management | For | For |
| 4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
| 5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| |
TOSOH CORP.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 4042
Security ID: J90096132 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
| 1.2 | Elect Director Tashiro, Katsushi | Management | For | For |
| 1.3 | Elect Director Yamada, Masayuki | Management | For | For |
| 1.4 | Elect Director Tsutsumi, Shingo | Management | For | For |
| 1.5 | Elect Director Ikeda, Etsuya | Management | For | For |
| 1.6 | Elect Director Abe, Tsutomu | Management | For | For |
| 1.7 | Elect Director Ogawa, Kenji | Management | For | For |
| 2 | Appoint Statutory Auditor Kawamoto, Koji | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
| |
VALEO SA
Meeting Date: MAY 23, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL/SPECIAL |
Ticker: FR
Security ID: F96221340 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Termination Package of Jacques Aschenbroich | Management | For | For |
| 6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
| 7 | Elect Olivier Piou as Director | Management | For | For |
| 8 | Elect Patrick Sayer as Director | Management | For | For |
| 9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
WH GROUP LIMITED
Meeting Date: MAY 28, 2019
Record Date: MAY 22, 2019
Meeting Type: ANNUAL |
Ticker: 288
Security ID: G96007102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Wan Hongjian as Director | Management | For | For |
| 2b | Elect Guo Lijun as Director | Management | For | Against |
| 2c | Elect Sullivan Kenneth Marc as Director | Management | For | For |
| 2d | Elect Ma Xiangjie as Director | Management | For | For |
| 2e | Elect Lee Conway Kong Wai as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
YAMATO KOGYO CO., LTD.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL |
Ticker: 5444
Security ID: J96524111 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
| 3.1 | Elect Director Inoue, Hiroyuki | Management | For | Against |
| 3.2 | Elect Director Tsukamoto, Kazuhiro | Management | For | For |
| 3.3 | Elect Director Nakaya, Kengo | Management | For | For |
| 3.4 | Elect Director Kohata, Katsumasa | Management | For | For |
| 3.5 | Elect Director Maruyama, Motoyoshi | Management | For | For |
| 3.6 | Elect Director Damri Tunshevavong | Management | For | For |
| 3.7 | Elect Director Yasufuku, Takenosuke | Management | For | For |
| 3.8 | Elect Director Yonezawa, Kazumi | Management | For | For |
| 3.9 | Elect Director Takeda, Kunitoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Fukuhara, Hisakazu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katayama, Shigeaki | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tanibayashi, Kazunori | Management | For | For |
AB Value Fund
| |
ALASKA AIR GROUP, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: ALK
Security ID: 011659109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patricia M. Bedient | Management | For | For |
| 1b | Elect Director James A. Beer | Management | For | For |
| 1c | Elect Director Marion C. Blakey | Management | For | For |
| 1d | Elect Director Phyllis J. Campbell | Management | For | For |
| 1e | Elect Director Raymond L. Conner | Management | For | For |
| 1f | Elect Director Dhiren R. Fonseca | Management | For | For |
| 1g | Elect Director Susan J. Li | Management | For | For |
| 1h | Elect Director Helvi K. Sandvik | Management | For | For |
| 1i | Elect Director J. Kenneth Thompson | Management | For | For |
| 1j | Elect Director Bradley D. Tilden | Management | For | For |
| 1k | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions Disclosure | Shareholder | Against | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | For |
| |
ALCOA CORP.
Meeting Date: MAY 08, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL |
Ticker: AA
Security ID: 013872106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Morris | Management | For | For |
| 1.2 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.3 | Elect Director Timothy P. Flynn | Management | For | For |
| 1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
| 1.5 | Elect Director Roy C. Harvey | Management | For | For |
| 1.6 | Elect Director James A. Hughes | Management | For | For |
| 1.7 | Elect Director James E. Nevels | Management | For | For |
| 1.8 | Elect Director James W. Owens | Management | For | For |
| 1.9 | Elect Director Carol L. Roberts | Management | For | For |
| 1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
| 1.11 | Elect Director Steven W. Williams | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
AMERICAN ELECTRIC POWER CO., INC.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL |
Ticker: AEP
Security ID: 025537101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Preemptive Rights | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
BANK OF AMERICA CORPORATION
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL |
Ticker: BAC
Security ID: 060505104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | For |
| |
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Meeting Date: JUL 26, 2018
Record Date: JUN 04, 2018
Meeting Type: ANNUAL |
Ticker: BAH
Security ID: 099502106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Horacio D. Rozanski | Management | For | For |
| 1b | Elect Director Ian Fujiyama | Management | For | For |
| 1c | Elect Director Mark Gaumond | Management | For | For |
| 1d | Elect Director Gretchen W. McClain | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 25, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: BATS
Security ID: 110448107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect Sue Farr as Director | Management | For | For |
| 8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
| 9 | Re-elect Luc Jobin as Director | Management | For | For |
| 10 | Re-elect Holly Koeppel as Director | Management | For | For |
| 11 | Re-elect Savio Kwan as Director | Management | For | For |
| 12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Elect Jack Bowles as Director | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date: MAY 02, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL |
Ticker: COF
Security ID: 14040H105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Richard D. Fairbank | Management | For | For |
| 1B | Elect Director Aparna Chennapragada | Management | For | For |
| 1C | Elect Director Ann Fritz Hackett | Management | For | For |
| 1D | Elect Director Peter Thomas Killalea | Management | For | For |
| 1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
| 1F | Elect Director Pierre E. Leroy | Management | For | For |
| 1G | Elect Director Francois Locoh-Donou | Management | For | For |
| 1H | Elect Director Peter E. Raskind | Management | For | For |
| 1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1J | Elect Director Bradford H. Warner | Management | For | For |
| 1K | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL |
Ticker: CHTR
Security ID: 16119P108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Lance Conn | Management | For | For |
| 1b | Elect Director Kim C. Goodman | Management | For | For |
| 1c | Elect Director Craig A. Jacobson | Management | For | Against |
| 1d | Elect Director Gregory B. Maffei | Management | For | Against |
| 1e | Elect Director John D. Markley, Jr. | Management | For | For |
| 1f | Elect Director David C. Merritt | Management | For | For |
| 1g | Elect Director James E. Meyer | Management | For | Against |
| 1h | Elect Director Steven A. Miron | Management | For | For |
| 1i | Elect Director Balan Nair | Management | For | Against |
| 1j | Elect Director Michael A. Newhouse | Management | For | For |
| 1k | Elect Director Mauricio Ramos | Management | For | For |
| 1l | Elect Director Thomas M. Rutledge | Management | For | For |
| 1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | For |
| |
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL |
Ticker: CI
Security ID: 125509109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Adjourn Meeting | Management | For | Against |
| |
CIGNA CORPORATION
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL |
Ticker: CI
Security ID: 125523100 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director William J. DeLaney | Management | For | For |
| 1.3 | Elect Director Eric J. Foss | Management | For | For |
| 1.4 | Elect Director Elder Granger | Management | For | For |
| 1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.6 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1.8 | Elect Director Mark B. McClellan | Management | For | For |
| 1.9 | Elect Director John M. Partridge | Management | For | For |
| 1.10 | Elect Director William L. Roper | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.12 | Elect Director Donna F. Zarcone | Management | For | For |
| 1.13 | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
CIMAREX ENERGY CO.
Meeting Date: MAY 08, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL |
Ticker: XEC
Security ID: 171798101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hans Helmerich | Management | For | For |
| 1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
| 1.3 | Elect Director Monroe W. Robertson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
COMCAST CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL |
Ticker: CMCSA
Security ID: 20030N101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL |
Ticker: CMA
Security ID: 200340107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
CUBESMART
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: CUBE
Security ID: 229663109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Piero Bussani | Management | For | For |
| 1.2 | Elect Director Dorothy Dowling | Management | For | For |
| 1.3 | Elect Director John W. Fain | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Christopher P. Marr | Management | For | For |
| 1.6 | Elect Director Deborah Ratner Salzberg | Management | For | For |
| 1.7 | Elect Director John F. Remondi | Management | For | For |
| 1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
DEVON ENERGY CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL |
Ticker: DVN
Security ID: 25179M103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director Ann G. Fox | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Robert H. Henry | Management | For | For |
| 1.6 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.7 | Elect Director John Krenicki, Jr. | Management | For | For |
| 1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.9 | Elect Director Duane C. Radtke | Management | For | For |
| 1.10 | Elect Director Keith O. Rattie | Management | For | For |
| 1.11 | Elect Director Mary P. Ricciardello | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
DRIL-QUIP, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL |
Ticker: DRQ
Security ID: 262037104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexander P. Shukis | Management | For | Against |
| 1.2 | Elect Director Terence B. Jupp | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
EOG RESOURCES, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL |
Ticker: EOG
Security ID: 26875P101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | Against |
| 1f | Elect Director Julie J. Robertson | Management | For | For |
| 1g | Elect Director Donald F. Textor | Management | For | For |
| 1h | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
EVEREST RE GROUP, LTD.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: RE
Security ID: G3223R108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominic J. Addesso | Management | For | For |
| 1.2 | Elect Director John J. Amore | Management | For | Against |
| 1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
| 1.4 | Elect Director John A. Graf | Management | For | For |
| 1.5 | Elect Director Gerri Losquadro | Management | For | For |
| 1.6 | Elect Director Roger M. Singer | Management | For | For |
| 1.7 | Elect Director Joseph V. Taranto | Management | For | For |
| 1.8 | Elect Director John A. Weber | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL |
Ticker: FNF
Security ID: 31620R303 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard N. Massey | Management | For | For |
| 1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
| 1.3 | Elect Director Cary H. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
FINISAR CORP.
Meeting Date: MAR 26, 2019
Record Date: FEB 05, 2019
Meeting Type: SPECIAL |
Ticker: FNSR
Security ID: 31787A507 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: GILD
Security ID: 375558103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jacqueline K. Barton | Management | For | For |
| 1b | Elect Director John F. Cogan | Management | For | For |
| 1c | Elect Director Kelly A. Kramer | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Daniel P. O'Day | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
| |
HESS CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL |
Ticker: HES
Security ID: 42809H107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Terrence J. Checki | Management | For | For |
| 1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.4 | Elect Director John B. Hess | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | Against |
| 1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
| 1.8 | Elect Director David McManus | Management | For | For |
| 1.9 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.10 | Elect Director James H. Quigley | Management | For | For |
| 1.11 | Elect Director William G. Schrader | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
JETBLUE AIRWAYS CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL |
Ticker: JBLU
Security ID: 477143101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director B. Ben Baldanza | Management | For | For |
| 1b | Elect Director Peter Boneparth | Management | For | For |
| 1c | Elect Director Virginia Gambale | Management | For | For |
| 1d | Elect Director Stephan Gemkow | Management | For | For |
| 1e | Elect Director Robin Hayes | Management | For | For |
| 1f | Elect Director Ellen Jewett | Management | For | For |
| 1g | Elect Director Joel Peterson | Management | For | For |
| 1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
| 1i | Elect Director Frank Sica | Management | For | For |
| 1j | Elect Director Thomas Winkelmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
JUNIPER NETWORKS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL |
Ticker: JNPR
Security ID: 48203R104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gary Daichendt | Management | For | For |
| 1b | Elect Director Anne DelSanto | Management | For | For |
| 1c | Elect Director Kevin DeNuccio | Management | For | For |
| 1d | Elect Director James Dolce | Management | For | For |
| 1e | Elect Director Scott Kriens | Management | For | For |
| 1f | Elect Director Rahul Merchant | Management | For | For |
| 1g | Elect Director Rami Rahim | Management | For | For |
| 1h | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
LEAR CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL |
Ticker: LEA
Security ID: 521865204 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas P. Capo | Management | For | For |
| 1b | Elect Director Mei-Wei Cheng | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | For |
| 1d | Elect Director Mary Lou Jepsen | Management | For | For |
| 1e | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1g | Elect Director Raymond E. Scott | Management | For | For |
| 1h | Elect Director Gregory C. Smith | Management | For | For |
| 1i | Elect Director Henry D.G. Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
MAGNA INTERNATIONAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: MG
Security ID: 559222401 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott B. Bonham | Management | For | For |
| 1.2 | Elect Director Peter G. Bowie | Management | For | For |
| 1.3 | Elect Director Mary S. Chan | Management | For | For |
| 1.4 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.5 | Elect Director Robert F. MacLellan | Management | For | Withhold |
| 1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
| 1.7 | Elect Director William A. Ruh | Management | For | For |
| 1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.9 | Elect Director Donald J. Walker | Management | For | For |
| 1.10 | Elect Director Lisa S. Westlake | Management | For | For |
| 1.11 | Elect Director William L. Young | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Expand Annual Disclosure to Shareholders | Shareholder | Against | Against |
| |
MARATHON PETROLEUM CORP.
Meeting Date: SEP 24, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL |
Ticker: MPC
Security ID: 56585A102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Merger | Management | For | Against |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL |
Ticker: MPC
Security ID: 56585A102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Evan Bayh | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Edward G. Galante | Management | For | For |
| 1d | Elect Director Kim K.W. Rucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
MCKESSON CORPORATION
Meeting Date: JUL 25, 2018
Record Date: MAY 31, 2018
Meeting Type: ANNUAL |
Ticker: MCK
Security ID: 58155Q103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director N. Anthony Coles | Management | For | For |
| 1b | Elect Director John H. Hammergren | Management | For | For |
| 1c | Elect Director M. Christine Jacobs | Management | For | For |
| 1d | Elect Director Donald R. Knauss | Management | For | For |
| 1e | Elect Director Marie L. Knowles | Management | For | Against |
| 1f | Elect Director Bradley E. Lerman | Management | For | For |
| 1g | Elect Director Edward A. Mueller | Management | For | For |
| 1h | Elect Director Susan R. Salka | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL |
Ticker: MAA
Security ID: 59522J103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Russell R. French | Management | For | For |
| 1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1d | Elect Director Toni Jennings | Management | For | For |
| 1e | Elect Director James K. Lowder | Management | For | For |
| 1f | Elect Director Thomas H. Lowder | Management | For | For |
| 1g | Elect Director Monica McGurk | Management | For | For |
| 1h | Elect Director Claude B. Nielsen | Management | For | For |
| 1i | Elect Director Philip W. Norwood | Management | For | For |
| 1j | Elect Director W. Reid Sanders | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director David P. Stockert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
NCR CORP.
Meeting Date: JUN 18, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL |
Ticker: NCR
Security ID: 62886E108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Clemmer | Management | For | For |
| 1.2 | Elect Director Robert P. DeRodes | Management | For | For |
| 1.3 | Elect Director Deborah A. Farrington | Management | For | For |
| 1.4 | Elect Director Michael D. Hayford | Management | For | For |
| 1.5 | Elect Director Kurt P. Kuehn | Management | For | For |
| 1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
| 1.7 | Elect Director Frank R. Martire | Management | For | For |
| 1.8 | Elect Director Matthew A. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
NEXTERA ENERGY, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL |
Ticker: NEE
Security ID: 65339F101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1m | Elect Director Darryl L. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | For |
| |
NISOURCE INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL |
Ticker: NI
Security ID: 65473P105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter A. Altabef | Management | For | For |
| 1b | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
| 1c | Elect Director Eric L. Butler | Management | For | For |
| 1d | Elect Director Aristides S. Candris | Management | For | For |
| 1e | Elect Director Wayne S. DeVeydt | Management | For | Against |
| 1f | Elect Director Joseph Hamrock | Management | For | For |
| 1g | Elect Director Deborah A. Henretta | Management | For | For |
| 1h | Elect Director Michael E. Jesanis | Management | For | For |
| 1i | Elect Director Kevin T. Kabat | Management | For | For |
| 1j | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
ONEMAIN HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL |
Ticker: OMF
Security ID: 68268W103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aneek S. Mamik | Management | For | For |
| 1.2 | Elect Director Richard A. Smith | Management | For | For |
| 1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
ORACLE CORP.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL |
Ticker: ORCL
Security ID: 68389X105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
| 1.3 | Elect Director Safra A. Catz | Management | For | Withhold |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | Withhold |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
| 1.9 | Elect Director Mark V. Hurd | Management | For | Withhold |
| 1.10 | Elect Director Renee J. James | Management | For | Withhold |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL |
Ticker: PEP
Security ID: 713448108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Pesticide Management | Shareholder | Against | Against |
| |
PFIZER INC.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL |
Ticker: PFE
Security ID: 717081103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Dan R. Littman | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| |
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL |
Ticker: PM
Security ID: 718172109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.2 | Elect Director Louis C. Camilleri | Management | For | Against |
| 1.3 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Lisa A. Hook | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL |
Ticker: RTN
Security ID: 755111507 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date: MAY 22, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: RGA
Security ID: 759351604 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Christine R. Detrick | Management | For | For |
| 1B | Elect Director John J. Gauthier | Management | For | For |
| 1C | Elect Director Alan C. Henderson | Management | For | For |
| 1D | Elect Director Anna Manning | Management | For | For |
| 1E | Elect Director Hazel M. McNeilage | Management | For | For |
| 1F | Elect Director Steven C. Van Wyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
RPC, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL |
Ticker: RES
Security ID: 749660106 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bill J. Dismuke | Management | For | For |
| 1.2 | Elect Director Amy R. Kreisler | Management | For | For |
| 1.3 | Elect Director Pamela R. Rollins | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
SKECHERS U.S.A., INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: SKX
Security ID: 830566105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Greenberg | Management | For | For |
| 1.2 | Elect Director David Weinberg | Management | For | For |
| 1.3 | Elect Director Jeffrey Greenberg | Management | For | For |
| 2 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
| |
SUN COMMUNITIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL |
Ticker: SUI
Security ID: 866674104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Gary A. Shiffman | Management | For | For |
| 1B | Elect Director Meghan G. Baivier | Management | For | For |
| 1C | Elect Director Stephanie W. Bergeron | Management | For | For |
| 1D | Elect Director Brian M. Hermelin | Management | For | For |
| 1E | Elect Director Ronald A. Klein | Management | For | Against |
| 1F | Elect Director Clunet R. Lewis | Management | For | For |
| 1G | Elect Director Arthur A. Weiss | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL |
Ticker: SYF
Security ID: 87165B103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
T-MOBILE US, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL |
Ticker: TMUS
Security ID: 872590104 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Srini Gopalan | Management | For | For |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
| 1.5 | Elect Director Christian P. Illek | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | For |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date: JUN 11, 2019
Record Date: MAY 02, 2019
Meeting Type: ANNUAL |
Ticker: TEVA
Security ID: 881624209 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amir Elstein | Management | For | For |
| 1b | Elect Director Roberto A. Mignone | Management | For | For |
| 1c | Elect Director Perry D. Nisen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Amended Compensation Policy for Executive Officers and Directors of the Company | Management | For | For |
| 3a | Vote FOR if you are a controlling shareholder or have a personal interest in item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 4a | Approve Compensation of Non-Employee Directors | Management | For | For |
| 4b | Approve Compensation of the Non-Executive Chairman of the Board | Management | For | For |
| 5 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
| |
THE GAP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: GPS
Security ID: 364760108 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amy Bohutinsky | Management | For | For |
| 1b | Elect Director John J. Fisher | Management | For | For |
| 1c | Elect Director Robert J. Fisher | Management | For | For |
| 1d | Elect Director William S. Fisher | Management | For | For |
| 1e | Elect Director Tracy Gardner | Management | For | For |
| 1f | Elect Director Isabella D. Goren | Management | For | For |
| 1g | Elect Director Bob L. Martin | Management | For | For |
| 1h | Elect Director Jorge P. Montoya | Management | For | For |
| 1i | Elect Director Chris O'Neill | Management | For | For |
| 1j | Elect Director Arthur Peck | Management | For | For |
| 1k | Elect Director Lexi Reese | Management | For | For |
| 1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
THE MOSAIC COMPANY
Meeting Date: MAY 23, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL |
Ticker: MOS
Security ID: 61945C103 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Cheryl K. Beebe | Management | For | For |
| 1b | Elect Director Oscar P. Bernardes | Management | For | Against |
| 1c | Elect Director Nancy E. Cooper | Management | For | For |
| 1d | Elect Director Gregory L. Ebel | Management | For | For |
| 1e | Elect Director Timothy S. Gitzel | Management | For | For |
| 1f | Elect Director Denise C. Johnson | Management | For | For |
| 1g | Elect Director Emery N. Koenig | Management | For | For |
| 1h | Elect Director William T. Monahan | Management | For | For |
| 1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
| 1j | Elect Director Steven M. Seibert | Management | For | For |
| 1k | Elect Director Luciano Siani Pires | Management | For | For |
| 1l | Elect Director Kelvin W. Westbrook | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
TWENTY-FIRST CENTURY FOX, INC.
Meeting Date: JUL 27, 2018
Record Date: MAY 29, 2018
Meeting Type: SPECIAL |
Ticker: FOXA
Security ID: 90130A101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Distribution Agreement | Management | For | For |
| |
US FOODS HOLDING CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL |
Ticker: USFD
Security ID: 912008109 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL |
Ticker: WFC
Security ID: 949746101 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | Against |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | Against |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| |
WESTLAKE CHEMICAL CORPORATION
Meeting Date: MAY 17, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL |
Ticker: WLK
Security ID: 960413102 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert Chao | Management | For | For |
| 1.2 | Elect Director David T. Chao | Management | For | For |
| 1.3 | Elect Director Michael J. Graff | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
XEROX CORPORATION
Meeting Date: JUL 31, 2018
Record Date: JUN 13, 2018
Meeting Type: ANNUAL |
Ticker: XRX
Security ID: 984121608 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Q. Brown | Management | For | For |
| 1.2 | Elect Director Keith Cozza | Management | For | For |
| 1.3 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Nicholas Graziano | Management | For | For |
| 1.6 | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.7 | Elect Director Scott Letier | Management | For | For |
| 1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.9 | Elect Director Giovanni ('John') Visentin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
XEROX CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL |
Ticker: XRX
Security ID: 984121608 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization | Management | For | For |
| 2.1 | Elect Director Keith Cozza | Management | For | Against |
| 2.2 | Elect Director Jonathan Christodoro | Management | For | Against |
| 2.3 | Elect Director Joseph J. Echevarria | Management | For | For |
| 2.4 | Elect Director Nicholas Graziano | Management | For | For |
| 2.5 | Elect Director Cheryl Gordon Krongard | Management | For | Against |
| 2.6 | Elect Director Scott Letier | Management | For | For |
| 2.7 | Elect Director Giovanni "John" Visentin | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Adopt Majority Voting Standard for Certain Corporate Actions | Management | For | For |
| 6 | Adjourn Meeting | Management | For | Against |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
| |
ZIONS BANCORPORATION
Meeting Date: SEP 14, 2018
Record Date: JUL 19, 2018
Meeting Type: SPECIAL |
Ticker: ZION
Security ID: 989701107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Restructuring Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| A | Other Business | Management | For | Against |
| |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Meeting Date: MAY 31, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL |
Ticker: ZION
Security ID: 989701107 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Jerry C. Atkin | Management | For | For |
| 1B | Elect Director Gary L. Crittenden | Management | For | For |
| 1C | Elect Director Suren K. Gupta | Management | For | For |
| 1D | Elect Director J. David Heaney | Management | For | For |
| 1E | Elect Director Vivian S. Lee | Management | For | For |
| 1F | Elect Director Scott J. McLean | Management | For | For |
| 1G | Elect Director Edward F. Murphy | Management | For | For |
| 1H | Elect Director Stephen D. Quinn | Management | For | For |
| 1I | Elect Director Harris H. Simmons | Management | For | For |
| 1J | Elect Director Aaron B. Skonnard | Management | For | For |
| 1K | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | | Registrant: AB Trust |
| | | | |
| | | | |
| | | | By: | Robert M. Keith* | |
| | | | | Chief Executive Officer | |
| | | | | | |
| | | | Date: | August 29, 2019 | |
| | | | | | |
| | | | | | |
| | | | | | |
| *By: | /s/ Nancy E. Hay | | | | |
| | Nancy E. Hay | | | | |
| | (Attorney-in-fact) | | | | |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Unconstrained Bond Fund, Inc.
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
| | | | | /s/ Robert M. Keith | |
| | | | | Robert M. Keith | |
| | | | | | |
Dated: May 3, 2018
