UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-10267
Mercer Funds
(Exact name of registrant as specified in charter)
99 High Street
Boston, MA 02110
(Address of principal executive offices) (Zip code)
Colin J. Dean, Esq.
Mercer Investments LLC
(formerly, Mercer Investment Management, Inc.)
99 High Street
Boston, MA 02110
(Name and address of agent for service)
(617) 747-9500
Registrant's telephone number, including area code
Date of fiscal year end: March 31, 2019
Date of reporting period: 7/1/18 - 6/30/19
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21732
Reporting Period: 07/01/2018 - 06/30/2019
Mercer Funds
======================== Mercer Core Fixed Income Fund =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Mercer Emerging Markets Equity Fund ======================
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Benjamin Zhengmin as Director For For Management
3b Elect Wu Ingrid Chun Yuan as Director For For Management
3c Elect Peng Zhiyuan as Director For For Management
3d Elect Zhang Hongjiang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55.5 Million
7.1 Elect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Elect David Constable as Director For For Management
7.4 Elect Lars Foerberg as Director For For Management
7.5 Elect Frederico Curado as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Elect Satish Pai as Director For For Management
7.9 Elect David Meline as Director For For Management
7.10 Elect Jacob Wallenberg as Director For For Management
7.11 Elect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Alex Darko as Director For For Management
2.2 Re-elect Daisy Naidoo as Director For For Management
2.3 Re-elect Francis Okomo-Okello as For For Management
Director
2.4 Re-elect Mohamed Husain as Director For For Management
2.5 Re-elect Peter Matlare as Director For For Management
3 Elect Sipho Pityana as Director For For Management
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Share Incentive Plan For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Approve Shariah Supervisory Board For For Management
Report for FY 2018
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
5 Elect Shariah Supervisory Board For For Management
Members (Bundled)
6 Approve Dividends Representing 46 For For Management
Percent of Share Capital for FY 2018
7 Approve Remuneration of Directors for For For Management
FY 2018
8 Approve Discharge of Directors for FY For For Management
2018
9 Approve Discharge of Auditors for FY For For Management
2018
10 Elect Directors (Bundled) For For Management
1 Approve Merger by Absorption of Union For For Management
National Bank by Abu Dhabi Commercial
Bank
2 Approve Merger Agreement Between Union For For Management
National Bank and Abu Dhabi Commercial
Bank
3.a Increase Issued Capital from to AED 5. For For Management
19 Billion to AED 6.83 Billion
3.b Amend Article 6(1) of Bylaws to For For Management
Reflect Changes in Capital
3.c Approve Amended Articles of For For Management
Association Following Merger
4 Elect Directors (Bundled) For For Management
5 Approve Issuance of Mandatory For For Management
Convertible Bonds in Connection with
Acquisition of Al Hilal Bank
6 Ratify Deloitte as Auditors and Fix For For Management
Their Remuneration for FY 2019
7 Authorize Issuance of Tier Bonds or For For Management
Trust Certificates up to USD 1 Billion
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACC LTD.
Ticker: 500410 Security ID: Y0022S105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Narotam S Sekhsaria as Director For For Management
4 Reelect Christof Hassig as Director For For Management
5 Reelect Shailesh Haribhakti as Director For Against Management
6 Reelect Sushil Kumar Roongta as For For Management
Director
7 Reelect Falguni Nayar as Director For Against Management
8 Elect Damodarannair Sundaram as For For Management
Director
9 Elect Vinayak Chatterjee as Director For For Management
10 Elect Sunil Mehta as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
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ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
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ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 03, 2018 Meeting Type: Court
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
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ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh S. Adani as Director For For Management
4 Reelect Pranav V. Adani as Director For For Management
5 Elect Narendra Mairpady as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Gautam S. Adani as Executive
Chairman
7 Elect Vinay Prakash as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Vinay Prakash as Executive Director
9 Ratify Appointment and Remuneration of For For Management
Rajiv Nayar as Executive Director for
the Period from Aug. 12, 2017 to May
1, 2018
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
12 Approve Remuneration of Cost Auditors For For Management
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ADANI ENTERPRISES LTD.
Ticker: 512599 Security ID: Y00106131
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire For Against Management
Equity Share in Adani Agri Logistics
Limited, Adani Agri Logistics
(Samastipur) Limited, Adani Agri
Logistics (Darbhanga) Limited and
Adani Agri Logistics (Dahod) Limited
to Adani Logistics Limited
2 Approve Divestment of the Entire For Against Management
Equity Share and Compulsorily
Convertible Debentures in Adani Power
Dahej Limited, Adani Pench Power
Limited and Kutchh Power Generation
Limited to Adani Power Limited
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: ADANIGREEN Security ID: ADPV41869
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Raaj Kumar Sah as Director For For Management
5 Elect Sushama Oza as Director For For Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Pledging of Assets for Debt For Against Management
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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: ADANIPORTS Security ID: Y00130107
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preference Shares For For Management
4 Reelect Malay Mahadevia as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: ADANIPOWER Security ID: Y0019Q104
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Rajesh S. Adani as Director For For Management
3 Approve S R B C & CO LLP, Chartered For For Management
Accountants, Ahmedabad as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Omission of For For Management
Remuneration of Rajesh S. Adani as
Managing Director
5 Approve Reappointment and Omission of For For Management
Remuneration of Vneet S Jaain as
Whole-time Director
6 Elect Mukesh Shah as Director For Against Management
7 Amend Main Object Clause of Memorandum For For Management
of Association
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LTD.
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kumar Mangalam Birla as Director For Against Management
3 Elect Santrupt Misra as Director For For Management
4 Elect Sushil Agarwal as Director For For Management
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ADITYA BIRLA CAPITAL LTD.
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kumar Mangalam Birla as Director For For Management
3 Elect Santrupt Misra as Director For For Management
4 Elect Sushil Agarwal as Director For For Management
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Ndlovu as the Designated Individual
Audit Partner
3.1 Re-elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Allen Morgan as Director For For Management
3.3 Re-elect Philisiwe Sibiya as Director For For Management
4 Elect Jonathan Molapo as Director For For Management
5 Re-elect Mark Dytor as Director For For Management
6.1 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.3 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report of the For For Management
Remuneration Policy
8 Amend Long Term Incentive Plan 2012 For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Elect Member of Audit Committee For For Management
6 Pre-approve Director Remuneration for For Against Management
2019
7 Approve Remuneration of Members of For For Management
Audit Committee
8 Amend Company Articles For For Management
9 Other Business For Against Management
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AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Iskandar Bin Sarudin as Director For For Management
5 Elect Shinobu Washizawa as Director For For Management
6 Elect Poh Ying Loo as Director For For Management
7 Elect Ahmad Helmy Bin Syed Ahmad as For For Management
Director
8 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
9 Elect Abdul Rahim Bin Abdul Hamid as For For Management
Director
10 Elect Charles Tseng @ Charles Tseng For For Management
Chia Chun as Director
11 Elect Hiroyuki Kotera as Director For For Management
12 Elect Chong Swee Ying as Director For For Management
13 Approve KPMG Desa Megat PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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AFRICAN RAINBOW MINERALS LIMITED
Ticker: Security ID: S01680107
Meeting Date: DEC 07, 2018 Meeting Type: Annual General Meeting
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 120069 DUE TO
SPLITTING-OF RESOLUTIONS S.1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE- DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.O.1 RE-ELECTION OF DR M M M BAKANE- TUOANE For Against Management
2.O.2 RE-ELECTION OF MR A D BOTHA For For Management
3.O.3 RE-ELECTION OF MR T A BOARDMAN For For Management
4.O.4 RE-ELECTION OF MR W M GULE For Against Management
5.O.5 RE-ELECTION OF MR A K MADITSI For Against Management
6.O.6 ELECTION OF MS A M MUKHUBA For Against Management
7.O.7 RESOLVED THAT THE RE- APPOINTMENT OF For For Management
ERNST & YOUNG INC. AS THE EXTERNAL
AUDITOR OF THE COMPANY BE AND IS
HEREBY APPROVED AND THAT MR L I N
TOMLINSON BE AND IS HEREBY RE-
APPOINTED AS THE DESIGNATED AUDITOR
FOR THE FINANCIAL YEAR ENDING 30 JUNE
2019, TO RE
8.O81 TO ELECT THE FOLLOWING INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR AS MEMBER OF
THE AUDIT AND RISK COMMITTEE (SUBJECT
TO THEIR RE-ELECTION AS A DIRECTOR, IF
APPLICABLE): MR T A BOARDMAN
8.O82 TO ELECT THE FOLLOWING INDEPENDENT For Against Management
NON-EXECUTIVE DIRECTOR AS MEMBER OF
THE AUDIT AND RISK COMMITTEE (SUBJECT
TO THEIR RE-ELECTION AS A DIRECTOR, IF
APPLICABLE): DR M M M BAKANE- TUOANE
8.O83 TO ELECT THE FOLLOWING INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR AS MEMBER OF
THE AUDIT AND RISK COMMITTEE (SUBJECT
TO THEIR RE-ELECTION AS A DIRECTOR, IF
APPLICABLE): MR A D BOTHA
8.O84 TO ELECT THE FOLLOWING INDEPENDENT For Against Management
NON-EXECUTIVE DIRECTOR AS MEMBER OF
THE AUDIT AND RISK COMMITTEE (SUBJECT
TO THEIR RE-ELECTION AS A DIRECTOR, IF
APPLICABLE): MR A K MADITSI
8.O85 TO ELECT THE FOLLOWING INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR AS MEMBER OF
THE AUDIT AND RISK COMMITTEE (SUBJECT
TO THEIR RE-ELECTION AS A DIRECTOR, IF
APPLICABLE): MR J P MOLLER
8.O86 TO ELECT THE FOLLOWING INDEPENDENT For Against Management
NON-EXECUTIVE DIRECTOR AS MEMBER OF
THE AUDIT AND RISK COMMITTEE (SUBJECT
TO THEIR RE-ELECTION AS A DIRECTOR, IF
APPLICABLE): DR R V SIMELANE
9.O.9 ADOPTION OF 2018 CONDITIONAL SHARE PLAN For For Management
NB.10 NON-BINDING ADVISORY VOTE THE For For Management
COMPANY'S REMUNERATION POLICY
NB.11 NON-BINDING ADVISORY VOTE THE For For Management
COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
12O12 PLACING CONTROL OF THE AUTHORISED BUT For For Management
UNISSUED COMPANY SHARES IN THE HANDS
OF THE BOARD
13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH
141S1 TO INDIVIDUALLY AUTHORISE THE COMPANY For For Management
TO PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 1 JULY 2018: THE ANNUAL RETAINER
FEES AS OUTLINED ON PAGE 139 OF THE
NOTICE OF ANNUAL GENERAL MEETING
142S1 TO INDIVIDUALLY AUTHORISE THE COMPANY For For Management
TO PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT
FROM 1 JULY 2018: THE FEES FOR
ATTENDING BOARD MEETINGS AS OUTLINED
ON PAGE 139 OF THE NOTICE OF ANNUAL
GENERAL MEETING
15S.2 COMMITTEE MEETING ATTENDANCE FEES WITH For For Management
EFFECT FROM 1 JULY 2018 AS OUTLINED ON
PAGE 140 OF THE NOTICE OF ANNUAL
GENERAL MEETING
16S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION For For Management
FOR SECURITIES
17S.4 FINANCIAL ASSISTANCE FOR RELATED OR For For Management
INTER-RELATED COMPANIES
18S.5 ISSUE OF SHARES IN CONNECTION WITH THE For For Management
2018 CONDITIONAL SHARE PLAN
19S.6 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
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AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Hung as Director For For Management
4 Elect Huang Fengchao as Director For For Management
5 Elect Chen Zhongqi as Director For For Management
6 Elect Wong Shiu Hoi, Peter as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of For For Management
Directors of the Bank for 2017
6 Approve Final Remuneration Plan of For For Management
Supervisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible For For Management
Tier-2 Capital Instruments of the Bank
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment For For Management
Budget
2 Elect Zhang Keqiu as Director For For Management
3 Elect Leung Ko May Yee, Margaret as For For Management
Director
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For For Management
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Zhou Mubing as Director For For Management
7 Elect Cai Dong as Director For For Management
8 Elect Wang Xinxin as Director For For Management
9 Approve Issuance of Write-down Capital For For Management
Bonds
10 Elect Wu Jiangtao as Director For For Shareholder
11 To Listen to the 2018 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2018 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Connected Transactions
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
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AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Elect Cao Jianxiong as Director For For Management
4 Approve 2018 Audited Consolidated For For Management
Financial Statements
5 Approve 2018 Profit Distribution For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
8 Approve Adjustment of Remuneration of For For Shareholder
Independent Directors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Government Charter Flight For For Management
Service Framework Agreement
1.2 Approve the Sales Agency Services For For Management
Framework Agreement
1.3 Approve the Comprehensive Services For For Management
Framework Agreement
1.4 Approve the Properties Leasing For For Management
Framework Agreement
1.5 Approve the Media Services Framework For For Management
Agreement
1.6 Approve the Construction Project For For Management
Management Framework Agreement
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: Security ID: Y0029V101
Meeting Date: APR 17, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED DISPOSAL BY AAGB OF 100.0% For For Management
EQUITY INTEREST EACH IN THE MERAH
AVIATION ENTITIES TO AS AIR LEASE
HOLDINGS 5T DAC, AN ENTITY INDIRECTLY
CONTROLLED BY CASTLELAKE, L.P
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: Security ID: Y0029V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual General Meeting
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NON-EXECUTIVE For Against Management
DIRECTORS' REMUNERATION AS DESCRIBED
IN NOTE B FOR THE PERIOD FROM 28 JUNE
2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN
THE YEAR 2020
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF For Against Management
THE COMPANY WHO RETIRE BY ROTATION
PURSUANT TO RULE 119 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE
HAD OFFERED HIMSELF FOR RE-ELECTION:
DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU
BAKAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY WHO RETIRE BY ROTATION
PURSUANT TO RULE 119 OF THE COMPANY'S
CONSTITUTION AND WHO BEING ELIGIBLE
HAD OFFERED HIMSELF FOR RE-ELECTION:
MR. STUART L. DEAN
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
5 AUTHORITY TO ALLOT SHARES PURSUANT TO For For Management
SECTIONS 75 AND 76 OF THE COMPANIES
ACT, 2016 ("ACT")
6 PROPOSED RENEWAL OF EXISTING For For Management
SHAREHOLDERS' MANDATE AND NEW
SHAREHOLDERS' MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
7 PROPOSED SHARE BUY-BACK AUTHORITY BY For For Management
AIRASIA GROUP BERHAD ("THE COMPANY")
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: APR 17, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AAGB of Entire For For Management
Equity Interest in Merah Aviation
Entities to AS Air Lease Holdings 5T
DAC
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
3 Elect Stuart L. Dean as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed to the For For Management
Shareholders
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wara Tongprasin as Director For For Management
5.2 Elect Krichthep Simlee as Director For For Management
5.3 Elect Nitinai Sirismatthakarn as For For Management
Director
5.4 Elect Krisada Chinavicharana as For For Management
Director
5.5 Elect Natjaree Anuntasilpa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General For For Management
of Thailand (OAG) as Auditor and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 9 and 27 For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2019
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
ALEATICA SAB DE CV
Ticker: ALEATIC Security ID: P0R60P105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a1 Present Report of Corporate Practices For For Management
Committee in Accordance with Article
43 of Securities Market Law
1.a2 Present Report of Audit Committee in For For Management
Accordance with Article 43 of
Securities Market Law
1.a3 Present Report of Operative Committee For For Management
in Accordance with Article 43 of
Securities Market Law
1.b Present Reports of CEO, External For For Management
Auditor and Fiscal Obligations
Compliance, and Board's Opinion on
CEO's Report in Accordance with
Article 44 of Securities Market Law
1.c Present Board's Report on Financial For For Management
Statements and Statutory Reports and
Present Report on Activities and
Operations Undertaken by Board
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4.a Resolutions on Amount that May Be Used For For Management
for Share Repurchase
4.b Resolutions on Report on Policies and For For Management
Board Agreements Related to Share
Repurchase
5 Elect or Ratify Directors, Alternates, For Against Management
Chairmen of Special Committees and
Secretaries; Approve Their
Remuneration; Verify Independence of
Board Members
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Approve Disposal and Acquisition of For Against Management
Assets and Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Supervisory Board Report None None Management
7 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
8 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
9.1 Approve Supervisory Board Report For Did Not Vote Management
9.2 Approve Financial Statements For Did Not Vote Management
9.3 Approve Consolidated Financial For Did Not Vote Management
Statements
9.4 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations
10 Approve Allocation of Income For Did Not Vote Management
11.1 Approve Discharge of Krzysztof Bachta For Did Not Vote Management
(Deputy CEO)
11.2 Approve Discharge of Marcin Jaszczuk For Did Not Vote Management
(Deputy CEO)
11.3 Approve Discharge of Seweryn Kowalczyk For Did Not Vote Management
(Deputy CEO)
11.4 Approve Discharge of Mateusz Poznanski For Did Not Vote Management
(Deputy CEO)
11.5 Approve Discharge of Agata Strzelecka For Did Not Vote Management
(Deputy CEO)
11.6 Approve Discharge of Maciej Surdyk For Did Not Vote Management
(Deputy CEO)
11.7 Approve Discharge of Marek Szczesniak For Did Not Vote Management
(Deputy CEO)
11.8 Approve Discharge of Katarzyna For Did Not Vote Management
Sulkowska (Deputy CEO and CEO)
11.9 Approve Discharge of Filip Gorczyca For Did Not Vote Management
(Deputy CEO)
11.10 Approve Discharge of Michal Chyczewski For Did Not Vote Management
(Deputy CEO)
11.11 Approve Discharge of Urszula For Did Not Vote Management
Krzyzanowska-Piekos (Deputy CEO)
11.12 Approve Discharge of Celina For Did Not Vote Management
Waleskiewicz (Deputy CEO)
11.13 Approve Discharge of Sylwester For Did Not Vote Management
Grzebinoga (Deputy CEO)
12.1 Approve Discharge of Tomasz Kulik For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Dariusz Gatarek For Did Not Vote Management
(Supervisory Board Member)
12.3 Approve Discharge of Mikolaj Handschke For Did Not Vote Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For Did Not Vote Management
Iwanicz-Drozdowska (Supervisory Board
Member)
12.5 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
12.6 Approve Discharge of Maciej Rapkiewicz For Did Not Vote Management
(Supervisory Board Member)
12.7 Approve Discharge of Marcin Eckert For Did Not Vote Management
(Supervisory Board Member)
12.8 Approve Discharge of Wojciech Myslecki For Did Not Vote Management
(Supervisory Board Member)
12.9 Approve Discharge of Slawomir For Did Not Vote Management
Niemierka (Supervisory Board Member)
12.10 Approve Discharge of Pawel Szymanski For Did Not Vote Management
(Supervisory Board Member)
13.1 Amend Statute None Did Not Vote Shareholder
13.2 Amend Statute None Did Not Vote Shareholder
13.3 Amend Statute None Did Not Vote Shareholder
13.4 Amend Statute None Did Not Vote Shareholder
14 Amend Dec. 5, 2017, EGM, Resolution None Did Not Vote Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
15 Amend Dec. 5, 2017, EGM, Resolution None Did Not Vote Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: ABMB Security ID: Y0034W102
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Ou Shian Waei as Director For For Management
4 Elect Ho Hon Cheong as Director For For Management
5 Elect Thayaparan S. Sangarapillai as For For Management
Director
6 Elect Tan Chian Khong as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on September
19, 2017
5 Amend By-Laws to Change the Date of For For Management
the Annual Meeting of Stockholders
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on
September 18, 2018
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALMACENES EXITO SA
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Auditor's Report For For Management
8 Approve Board of Directors and For For Management
Chairman's Report and Corporate
Governance Report
9 Approve Financial Statements For For Management
10 Elect Directors for 2019-2021 For For Management
11 Approve Remuneration of Directors for For For Management
2019-2021
12.a Approve Allocation of Income For For Management
12.b Approve Donations For For Management
12.c Amend Bylaws For For Management
12.d Amend Regulations on General Meetings For For Management
13 Shareholder Proposals For Against Management
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration for 2018 For For Management
4 Pre-approve Director Remuneration for For For Management
2019
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Ratify Director Appointment For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sigla SA For For Management
through Subsidiary Food Service
Project SL
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: Security ID: P0212A104
Meeting Date: DEC 17, 2018 Meeting Type: Ordinary General Meeting
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, WHERE For For Management
APPROPRIATE, APPROVAL IN ACCORDANCE
WITH ARTICLE 47 OF THE LEY DEL MERCADO
DE VALORES, ON THE OPERATION AND OTHER
RELATED ACTS, WHICH WILL CONSTITUTE
THE ACQUISITION OF SIGLA, S.A.
(SOCIEDAD ANONIMA CONSTITUTED UNDER
THE LA
II GRANTING POWERS For For Management
III DESIGNATION OF DELEGATES THAT For For Management
FORMALIZE THE RESOLUTIONS TO BE ADOPTED
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for the For For Management
Assets Acquisition by Issuance of
Shares
2 Approve Assets Acquisition by Issuance For For Management
of Shares by the Company Constituting
a Related-Party Transaction
3.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Assets Acquisition
3.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
3.3 Approve Target Assets in Relation to For For Management
the Assets Acquisition
3.4 Approve Pricing Principles and For For Management
Transaction Price in Relation to the
Assets Acquisition
3.5 Approve Payment of Consideration in For For Management
Relation to the Assets Acquisition
3.6 Approve Basis of Pricing, Pricing For For Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
3.7 Approve Targets of the Issuance and For For Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
3.8 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Acquisition
3.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
3.10 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
3.11 Approve Place of Listing in Relation For For Management
to the Assets Acquisition
3.12 Approve Validity Period of the For For Management
Resolution in Relation to the Assets
Acquisition
4 Approve Report on the Assets For For Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
5 Approve Signing of Equity Acquisition For For Management
Agreements and the Equity Acquisition
Supplemental Agreements
6 Approve the Resolution that the Assets For For Management
Acquisition by Issuance of Shares Does
Not Constitute a Material Asset
Restructuring and Restructuring for
Listing
7 Approve Independence of the Valuer, For For Management
the Reasonableness of Valuation
Assumptions, the Relevance Between
Valuation Methods and Valuation
Purpose, and the Fairness of Pricing
of the Valuation
8 Approve Confirmation on the Financial For For Management
Reports and Asset Valuation Reports on
the Assets Acquisition
9 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
10 Approve Proposed Provision of For For Shareholder
Guarantee by China Aluminum
International Trading Co., Ltd. for
the Application for Qualification of
Being Designated Warehouse for
Commodity Delivery by Chalco Inner
Mongolian International Trading Co.,
Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Assets Acquisition
1.2 Approve Method of Issue in Relation to For For Management
the Assets Acquisition
1.3 Approve Target Assets in Relation to For For Management
the Assets Acquisition
1.4 Approve Pricing Principles and For For Management
Transaction Price in Relation to the
Assets Acquisition
1.5 Approve Payment of Consideration in For For Management
Relation to the Assets Acquisition
1.6 Approve Basis of Pricing, Pricing For For Management
Benchmark Date and Issue Price of
Shares to be Issued in Relation to the
Assets Acquisition
1.7 Approve Targets of the Issuance and For For Management
Number of Shares to be Issued in
Relation to the Assets Acquisition
1.8 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Acquisition
1.9 Approve Profit and Loss Arrangement in For For Management
the Transitional Period in Relation to
the Assets Acquisition
1.10 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Assets Acquisition
1.11 Approve Place of Listing in Relation For For Management
to the Assets Acquisition
1.12 Approve Validity Period of the For For Management
Resolution in Relation to the Assets
Acquisition
2 Approve Report on the Assets For For Management
Acquisition by Issuance of Shares and
Related-Party Transaction of the
Company (Draft) and Its Summary
3 Approve Signing of Equity Acquisition For For Management
Agreements and the Equity Acquisition
Supplemental Agreements
4 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters
Relating to the Assets Acquisition
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Daily For For Management
Continuing Connected Transactions, the
Proposed Caps and Related Transactions
2 Approve the Factoring Cooperation For For Management
Agreement and the Proposed Caps
3 Approve the Finance Lease Framework For For Management
Agreement and the Proposed Caps
4 Approve the Proposed Provision of For For Management
Guarantee for Financing by the Company
to Shanxi Chalco China Resources Co.,
Ltd.
5 Approve the Proposed Provision of For For Management
Guarantee by the Company to Chalco
Gansu Aluminum Electricity Co., Ltd.
6 Elect Zhu Runzhou as Director For For Shareholder
7 Elect Ye Guohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution For Against Shareholder
to Chinalco Innovative Development
Investment Company Limited
2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORP. OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Contribution For For Management
to Chinalco Commercial Factoring
(Tianjin) Co., Ltd.
2 Elect He Zhihui as Director For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve Provision of Financing For Against Management
Guarantees by the Company to Chalco
Hong Kong and Its Subsidiaries
6 Approve Provision of Financing For For Management
Guarantees by the Company to Guizhou
Huaren New Material
7 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
8 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and Its Subsidiaries
9 Approve 2019 Remuneration of Directors For For Management
and Supervisors
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
11 Approve Supplemental Agreement to the For For Management
General Agreement on Mutual Provision
of Production Supplies and Ancillary
Services between the Company and
Chinalco and Revision of the Annual
Caps
12 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve Transfer of the Electrolytic For For Shareholder
Aluminum Capacity Quota
14 Approve Issuance of Domestic Bonds For For Management
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
17.1 Elect Lu Dongliang as Director For For Shareholder
17.2 Elect He Zhihui as Director For For Shareholder
17.3 Elect Jiang Yinggang as Director For For Shareholder
17.4 Elect Zhu Runzhou as Director For For Shareholder
17.5 Elect Ao Hong as Director For For Shareholder
17.6 Elect Wang Jun as Director For For Shareholder
18.1 Elect Chen Lijie as Director For For Shareholder
18.2 Elect Hu Shihai as Director For For Shareholder
18.3 Elect Lie-A-Cheong Tai Chong, David as For For Shareholder
Director
19.1 Elect Ye Guohua as Supervisor For For Shareholder
19.2 Elect Shan Shulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Fiscal Council Members For Abstain Management
3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder
Council Member and Vinicius Balbino
Bouhid as Alternate Appointed by
Minority Shareholder
4.1 Approve Remuneration of Company's For For Management
Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 16 Re: Decrease in Board For For Management
Size
1.c Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jan Jenisch as Director For Against Management
4 Reelect Roland Kohler as Director For For Management
5 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of B. L.
Taparia Not be Filled
6 Reelect Nasser Munjee as Director For Against Management
7 Reelect Rajendra Chitale as Director For For Management
8 Reelect Shailesh Haribhakti as Director For Against Management
9 Reelect Omkar Goswami as Director For Against Management
10 Elect Then Hwee Tan as Director For For Management
11 Elect Mahendra Kumar Sharma as Director For For Management
12 Elect Ranjit Shahani as Director For For Management
13 Elect Shikha Sharma as Director For For Management
14 Elect Praveen Kumar Molri as Director For For Management
15 Elect Bimlendra Jha as Director For For Management
16 Approve Appointment and Remuneration For For Management
of Bimlendra Jha as Managing Director
and Chief Executive Officer
17 Approve Payment of Corporate Advisory For Against Management
Fee to B. L. Taparia
18 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Soo Kim Wai as Director For For Management
5 Elect Seow Yoo Lin as Director For For Management
6 Elect Farina binti Farikhullah Khan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Limited Group
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Amcorp Group Berhad
Group
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Techcorp
Holdings Berhad Group
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132D105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ANGANG STEEL CO., LTD.
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For Against Management
Services Agreement, Proposed Annual
Monetary Caps and Related Transactions
2 Approve Supply of Raw Materials For Against Management
Agreement, Proposed Annual Monetary
Caps and Related Transactions
3 Approve Terms of the Financial For Against Management
Services Agreement and the Proposed
Annual Monetary Caps of Deposit
Services
4 Amend Articles of Association For Against Management
5 Approve the Issue of the Asset-Backed For Against Management
Securities by the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its For For Management
Extracts
4 Approve 2018 Auditors' Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Asset-Backed For For Management
Securities
10.1 Elect Wang Yidong as Director For For Management
10.2 Elect Li Zhen as Director For For Management
10.3 Elect Ma Lianyong as Director For For Management
10.4 Elect Xie Junyong as Director For For Management
11.1 Elect Wu Dajun as Director For For Management
11.2 Elect Ma Weiguo as Director For For Management
11.3 Elect Feng Changli as Director For For Management
11.4 Elect Wang Jianhua as Director For For Management
12.1 Elect Lu Yongli as Supervisor For For Management
12.2 Elect Liu Xiaohui as Supervisor For For Management
13 Approve Issuance of Shares Due to For For Shareholder
Capitalization of Capital Reserves
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Richard Dunne as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Daisy Naidoo as Director For For Management
1.4 Re-elect Tony O'Neill as Director For For Management
2.1 Elect Norman Mbazima as Director For For Management
2.2 Elect Craig Miller as Director For For Management
3.1 Re-elect Richard Dunne as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Berry
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Maria Richter as Director For For Management
2.1 Elect Kelvin Dushnisky as Director For For Management
2.2 Elect Alan Ferguson as Director For For Management
2.3 Elect Jochen Tilk as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.4 Elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2018 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Amendments to Articles of For For Management
Association
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11a Elect Gao Dengbang as Director For For Management
11b Elect Wang Jianchao as Director For For Management
11c Elect Wu Bin as Director For For Management
11d Elect Li Qunfeng as Director For For Management
11e Elect Ding Feng as Director For For Management
12a Elect Yang Mianzhi as Independent For For Management
Director
12b Elect Leung Tat Kwong Simon as For For Management
Independent Director
12c Elect Zhang Yunyan as Independent For For Management
Director
13a Elect Wu Xiaoming as Supervisor For For Management
13b Elect Wang Pengfei as Supervisor For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related For For Management
Transactions
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Zheng Jie as Director For For Management
5 Elect Dai Zhongchuan as Director For For Management
6 Elect Yiu Kin Wah Stephen as Director For For Management
7 Elect Mei Ming Zhi as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: Security ID: G03999102
Meeting Date: MAY 27, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0425/LTN201
90425539.PDF- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0425/LTN201
90425825.PD
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS OF THE
COMPANY ("DIRECTORS") AND THE AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE GRANT OF FINAL DIVIDENDS: For For Management
DIVIDEND OF RMB0.01 PER SHARE WITH THE
TOTAL AMOUNT OF RMB30.0 MILLION FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT MR. LUO LIN AS AN For Against Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. FAN YONGHONG AS AN For Against Management
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHANG YONGYI AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. ZHU XIAOPING AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
11 TO EXTEND THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 9 TO ISSUE SHARES BY
ADDING TO THE ISSUED SHARE CAPITAL OF
THE COMPANY THE NUMBER OF SHARES
BOUGHT BACK UNDER ORDINARY RESOLUTION
NO. 10
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Allocation of Income
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Pornwut Sarasin as Director For For Management
6.3 Elect Phanporn Dabbaransi as Director For For Management
6.4 Elect Kittiya Pongpujaneegul as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: APOLLOTYRE Security ID: Y0188S147
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunam Sarkar as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anjali Bansal as Director For For Management
6 Approve Private Placement of For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Neeraj Kanwar as Managing Director
2 Approve Continuation of S. Narayan as For For Management
Independent Director
3 Approve Continuation of Robert For Against Management
Steinmetz as Non-Executive Director
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Neeraj Kanwar as Managing Director
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 18, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pallavi Shroff as Director For Against Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2.30 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL
Ticker: Security ID: M1490L104
Meeting Date: MAR 19, 2019 Meeting Type: Ordinary General Meeting
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: POWER OF ATTORNEY (POA)
REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE
WHICH WOULD-ELIMINATE THE NEED FOR THE
INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF-THIS ARRANGEMENT, AN
INDIV
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) None Did not vote Management
MUST PRESENT A POA ISSUED BY
THE-BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR None Did not vote Management
''AGAINST'' ON THE AGENDA ITEMS.
''ABSTAIN''-IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN For For Management
OF THE MEETING
2 READING, DISCUSSING AND APPROVING THE For For Management
2018 ANNUAL REPORT PREPARED BY THE
COMPANY BOARD OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT For For Management
AUDIT REPORT FOR 2018 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE For For Management
FINANCIAL STATEMENTS RELATED TO THE
2018 ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD For For Management
OF DIRECTORS IN RELATION TO THE
ACTIVITIES OF COMPANY IN 2018
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT For For Management
OR REFUSAL OF THE OFFER OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE
COMPANY'S PROFIT DISTRIBUTION POLICY
REGARDING THE DISTRIBUTION OF THE
PROFITS OF 2018
7 DETERMINING THE NUMBER AND DUTY TERM For For Management
OF THE MEMBERS OF THE BOARD OF
DIRECTORS, MAKING ELECTIONS IN
ACCORDANCE WITH THE DETERMINED NUMBER
OF MEMBERS, SELECTING THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
8 INFORMING AND APPROVAL OF THE For For Management
SHAREHOLDERS ABOUT THE REMUNERATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND TOP MANAGERS AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINING ANNUAL GROSS SALARIES OF For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING For For Management
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE
TURKISH COMMERCIAL CODE AND THE
CAPITAL MARKETS BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE For Against Management
DONATIONS MADE BY THE COMPANY IN 2018
AND DETERMINING AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2019
12 INFORMING THE SHAREHOLDERS ABOUT THE For For Management
COLLATERALS, PLEDGES, MORTGAGES AND
SURETY GRANTED IN FAVOR OF THIRD
PARTIES AND THE INCOME AND BENEFITS
OBTAINED IN 2018 BY THE COMPANY AND
SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING For Against Management
MANAGEMENT CAPACITY, THE MEMBERS OF
THE BOARD OF DIRECTORS, TOP MANAGERS
AND THEIR SPOUSES AND RELATIVES BY
BLOOD AND MARRIAGE UP TO THE SECOND
DEGREE WITHIN THE FRAMEWORK OF THE
ARTICLES 395TH
14 WISHES AND OPINIONS For For Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ARVIND LTD.
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Lalbhai as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
6 Amend Arvind Limited - Employee Stock For Against Management
Option Scheme 2008
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares For For Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASHOK LEYLAND LTD.
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ashok Leyland Employees Stock For For Management
Option Plan 2018
--------------------------------------------------------------------------------
ASHOK LEYLAND LTD.
Ticker: 500477 Security ID: Y0266N143
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Vinod K Dasari as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hsu, Shu-ping as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Hsu, Shu-tong as Director For Against Management
3d Elect Wang Kuo-ming as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve 2019 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Six Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Song In-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 24, 2019 Meeting Type: Annual General Meeting
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2018 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2018 PROFITS. PROPOSED
CASH DIVIDEND :TWD 2.8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION OF ASIA CEMENT
CORPORATION.
4 AMENDMENT TO THE WORKING PROCEDURES For For Management
FOR THE ACQUISITION AND DISPOSAL OF
ASSETS.
5 AMENDMENT TO THE PROCEDURE FOR MAKING For For Management
ENDORSEMENTS AND GUARANTEES.
6 AMENDMENT TO THE PROCEDURES FOR For For Management
LOANING OF FUND TO OTHERS.
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statement
2 Approve Dividend For For Management
3 Reelect Abhay Vakil as Director For For Management
4 Reelect Malav Dani as Director For For Management
5 Elect Jigish Choksi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manish Choksi as Director For For Management
2 Approve Ashwin Dani to Continue Office For For Management
as Non-Executive Director
3 Reelect S. Sivaram as Director For For Management
4 Reelect M. K. Sharma as Director For For Management
5 Reelect Deepak Satwalekar as Director For For Management
6 Reelect Vibha Paul Rishi as Director For For Management
7 Elect Suresh Narayanan as Director For For Management
8 Elect Pallavi Shroff as Director For For Management
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Hae-chun and Lee For For Management
Hyeong-seok as a Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Byeong-ryul as Outside For For Management
Director
2 Elect Yoo Byeong-ryul as a Member of For For Management
Audit Committee
3.1 Amend Articles of Incorporation - For For Management
Authorized Capital
3.2 Amend Articles of Incorporation - For Against Management
Convertible Bonds
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Roy Andersen as Director For For Management
3.2 Elect Linda de Beer as Director For For Management
3.3 Re-elect Chris Mortimer as Director For For Management
3.4 Re-elect David Redfern as Director For For Management
3.5 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
5.1 Re-elect Roy Andersen as Member of the For For Management
Audit & Risk Committee
5.2 Elect Linda de Beer as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
5.4 Re-elect Sindi Zilwa as Member of the For For Management
Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JONNEY SHIH, with Shareholder No. For For Management
71, as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, For Against Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For Against Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For Against Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For Against Management
135, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. For For Management
116, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. For For Management
255368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. For Against Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For Against Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For Against Management
A102241XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder For For Management
No. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. For For Management
F120639XXX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. For For Management
R101740XXX, as Independent Director
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5.1 Elect JONNEY SHIH, with Shareholder No. For For Management
71, as Non-Independent Director
5.2 Elect TED HSU, with Shareholder No. 4, For For Management
as Non-Independent Director
5.3 Elect JONATHAN TSANG, with Shareholder For For Management
No. 25370, as Non-Independent Director
5.4 Elect JERRY SHEN, with Shareholder No. For For Management
80, as Non-Independent Director
5.5 Elect ERIC CHEN, with Shareholder No. For For Management
135, as Non-Independent Director
5.6 Elect S.Y. HSU, with Shareholder No. For For Management
116, as Non-Independent Director
5.7 Elect SAMSON HU, with Shareholder No. For For Management
255368, as Non-Independent Director
5.8 Elect JOE HSIEH, with ID No. For For Management
A123222XXX, as Non-Independent Director
5.9 Elect JACKIE HSU, with Shareholder No. For For Management
67474, as Non-Independent Director
5.10 Elect TZE KAING YANG, with ID No. For For Management
A102241XXX, as Non-Independent Director
5.11 Elect CHUNG HOU TAI, with Shareholder For For Management
No. 88, as Independent Director
5.12 Elect MING YU LEE, with ID No. For For Management
F120639XXX, as Independent Director
5.13 Elect CHUN AN SHEU, with ID No. For For Management
R101740XXX, as Independent Director
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 00000086, as
Non-Independent Director
1.2 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No. 00000003, as
Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of AUO Foundation with
Shareholder No. 01296297, as
Non-Independent Director
1.4 Elect Peter Chen, a Representative of For For Management
BenQ Foundation with Shareholder No.
00843652, as Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
1.6 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No. 00000055 as
Independent Director
1.7 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
1.8 Elect Yen-Hsueh Su with ID No. For For Management
S221401XXX as Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For For Management
S100242XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve to Lift Non-competition For For Management
Restrictions on Board Members
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve First and Second Interim For For Management
Dividends
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Elect Savita Mahajan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
8 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
9 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran as Whole-Time
Director
10 Approve Reappointment and Remuneration For For Management
of M. Madan Mohan Reddy as Whole-Time
Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect M. Sitarama Murty as Director For For Management
2 Approve Increase in Limit of Loans, For Against Management
Guarantees, Investments in Securities
in Other Body Corporate
--------------------------------------------------------------------------------
AUTOHOME, INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dong Liu For Against Management
2 Elect Director Tianruo Pu For For Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: Security ID: S0808A101
Meeting Date: NOV 01, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDED 30 JUNE 2018
O.2 APPOINTMENT OF ERNST YOUNG INC. AS THE For For Management
EXTERNAL AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR A NUHN AS A DIRECTOR For For Management
O.4 RE-ELECTION OF MR MJ BOSMAN AS A For For Management
DIRECTOR
O.5 RE-ELECTION OF MR A THEBYANE AS A For For Management
DIRECTOR
O.6 APPOINTMENT OF MR MJ BOSMAN AS A For For Management
MEMBER AND CHAIRMAN OF THE AUDIT AND
RISK COMMITTEE
O.7 APPOINTMENT OF MRS. NP DONGWANA AS A For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
S.9 INCREASE IN FEES PAYABLE TO NON- For For Management
EXECUTIVE DIRECTORS, EXCLUDING THE
CHAIRMAN OF THE BOARD AND THE FOREIGN
NON-EXECUTIVE DIRECTOR: ADRIAAN NUHN
S.10 INCREASE IN FEES PAYABLE TO THE For For Management
CHAIRMAN OF THE BOARD
S.11 INCREASE IN FEES PAYABLE TO THE For For Management
FOREIGN NON-EXECUTIVE DIRECTOR:
ADRIAAN NUHN
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF For For Management
THE REMUNERATION, NOMINATION AND
APPOINTMENTS COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF For For Management
THE AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF For For Management
THE SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN For For Management
OF THE REMUNERATION, NOMINATION AND
APPOINTMENTS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN For For Management
OF THE AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN For For Management
OF THE SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY BACK SHARES For For Management
S.19 FINANCIAL ASSISTANCE TO GROUP ENTITIES For For Management
NB.20 TO ENDORSE THE REMUNERATION POLICY For For Management
(NON-BINDING ADVISORY VOTE)
NB.21 TO ENDORSE THE IMPLEMENTATION REPORT For For Management
(NON-BINDING ADVISORY VOTE)
CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF ALL THE RESOLUTIONS AND
MODIFICATION OF TEXT IN RESOLUTION S.
11, S.9 AND- DELETION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECID
CMMT 05 OCT 2018: DELETION OF COMMENT None Did not vote Management
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Adriaan Nuhn as Director For For Management
4 Re-elect Michael Bosman as Director For For Management
5 Re-elect Abe Thebyane as Director For For Management
6 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
10 Approve Fees Payable to the Chairman For For Management
of the Board
11 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
12 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
14 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Financial Assistance to For For Management
Related or Inter-related Companies
20 Approve Remuneration Policy For For Management
21 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant
LLP as International and Domestic
Auditors Respectively and Authorize
Board to Fix Their Remuneration
6 Elect Lian Dawei as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
7 Elect Yan Lingxi as Director, For For Management
Authorize Board to Approve His Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
8 Elect Xu Gang as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee
to Fix His Remuneration
9 Other Business by Way of Ordinary For Against Management
Resolution
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Mohd Izzaddin Idris as Director For For Management
4 Elect Lisa Lim Poh Lin as Director For For Management
5 Elect Khoo Gaik Bee as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
by the Company
7 Approve Directors' Fees and Benefits For For Management
by the Subsidiaries
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid For For Management
to Continue Office as Independent
Non-Executive Director
10 Approve David Lau Nai Pek to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Paranjpe as Director For For Management
2 Elect Amitabh Chaudhry as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
4 Reelect Samir K. Barua as Director For For Management
5 Reelect Som Mittal as Director For For Management
6 Reelect Rohit Bhagat as Director For For Management
7 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of the
Bank Under the Employee Stock Option
Scheme
8 Approve Issuance of Employee Stock For For Management
Options to Eligible
Employees/Whole-Time Directors of
Subsidiary Companies of the Bank
--------------------------------------------------------------------------------
AYALA CORP.
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment to the Second For For Management
Article of the Articles of
Incorporation to Expressly Include in
the Primary Purpose the Power to Act
as Guarantor or Surety for the Loans
and Obligations of Its Affiliates or
Associates
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Keiichi Matsunaga as Director For For Management
5.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as For For Management
Director
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cassiano Ricardo Scarpelli as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Mazzilli de Vassimon as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Jose de Menezes Berenguer Neto
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Jose Lucas Ferreira de Melo as
Director
8.11 Percentage of Votes to Be Assigned - None For Management
Elect Jose Roberto Machado Filho as
Director
9 Ratify Remuneration of Company's For For Management
Management for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles Re: Board of Directors For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
4 Amend Article 76 For Did Not Vote Management
5 Amend Article 79 For Did Not Vote Management
6 Amend Articles Re: Terminology and For Did Not Vote Management
Renumbering of Articles
7 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BAIC MOTOR CORP. LTD.
Ticker: 1958 Security ID: Y0506H104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Elect Meng Meng as Supervisor For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6.1 Approve Purchase of Products Between For For Management
the Group and Beijing Automotive Group
Co., Ltd. and Its Associates Under the
Products and Services Purchasing
Framework Agreement
6.2 Approve Purchase of Services For For Management
Transactions Between the Group and
Beijing Automotive Group Co., Ltd. and
Its Associates Under the Products and
Services Purchasing Framework Agreement
6.3 Approve Sale of Products Between the For For Management
Group and Beijing Automotive Group Co.
, Ltd. and Its Associates Under the
Provision of Products and Services
Framework Agreement
6.4 Approve Deposit Transactions Between For Against Management
the Group and BAIC Group Finance Co.,
Ltd. Under the Financial Services
Framework Agreement
7 Elect Jin Wei as Director For For Management
8 Approve Provision of Guarantee for For For Management
BAIC Automobile SA Proprietary Limited
9 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Elect Harald Emil Wilhelm as Director For For Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: BAJAJ-AUTO Security ID: Y05490100
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Niraj Bajaj as Director For For Management
4 Reelect Manish Kejriwal as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
S R B C & CO LLP, Chartered
Accountants as Auditors
6 Elect Anami Roy as Director For For Management
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bajaj Auto Employee Stock For For Management
Option Scheme 2019
2 Approve Issuance of Equity Shares to For For Management
Employees of Holding and Subsidiary
Company(ies)
3 Approve Trust Route for Implementation For For Management
of Bajaj Auto Employee Stock Option
Scheme 2019
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD
Ticker: Security ID: Y05477164
Meeting Date: AUG 09, 2018 Meeting Type: Annual General Meeting
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF THE AUDITED STANDALONE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2018 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR For For Management
ENDED MARCH 31, 2018: DIVIDEND OF 175%
(INR 3.50) ON 102037501 EQUITY SHARES
OF INR 2 EACH FOR FY 2017-18. THE
AMOUNT OF DIVIDEND AND TAX THEREON
AGGREGATES TO INR 43.05 CRORE
(PREVIOUS YEAR INR 34.18 CRORE)
3 RE-APPOINTMENT OF SHRI ANANT BAJAJ, For For Management
WHO RETIRES BY ROTATION
4 RATIFICATION OF THE APPOINTMENT OF For For Management
MESSRS S R B C & CO. LLP, AS THE
STATUTORY AUDITORS AND FIXING THEIR
REMUNERATION
5 RATIFICATION OF REMUNERATION PAYABLE For For Management
TO COST AUDITORS
6 APPROVAL FOR ISSUE OF REDEEMABLE For For Management
NON-CONVERTIBLE DEBENTURES/COMMERCIAL
PAPER ON PRIVATE PLACEMENT BASIS
7 PROMOTION AND RE-DESIGNATION OF SHRI For For Management
ANANT BAJAJ AS THE MANAGING DIRECTOR
OF THE COMPANY
8 MAINTENANCE OF STATUTORY REGISTERS AT For For Management
A PLACE OTHER THAN THE REGISTERED
OFFICE OF THE COMPANY
9 ADOPTION OF NEW ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY IN
CONFORMITY WITH THE COMPANIES ACT,
2013: SECTION 14
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD
Ticker: Security ID: Y05477164
Meeting Date: FEB 21, 2019 Meeting Type: Court Meeting
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION FOR APPROVAL OF THE SCHEME For For Management
OF ARRANGEMENT BETWEEN HIND LAMPS
LIMITED AND BAJAJ ELECTRICALS LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS UNDER SECTIONS 230-232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD
Ticker: Security ID: Y05477164
Meeting Date: MAR 26, 2019 Meeting Type: Other Meeting
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE-NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR-INSTRUCTIONS BY THE
INDICATED C
1 RE-APPOINTMENT OF SHRI HARSH VARDHAN For For Management
GOENKA AS AN INDEPENDENT DIRECTOR
2 RE-APPOINTMENT OF DR. (SMT.) INDU For For Management
SHAHANI AS AN INDEPENDENT DIRECTOR
3 RE-APPOINTMENT OF DR. RAJENDRA PRASAD For For Management
SINGH AS AN INDEPENDENT DIRECTOR
4 APPROVAL FOR GIVING LOAN OR GUARANTEE For For Management
OR PROVIDING SECURITY IN CONNECTION
WITH LOAN AVAILED BY ANY OF COMPANY'S
SUBSIDIARY OR OTHER PERSON SPECIFIED
UNDER SECTION 185 OF THE COMPANIES
ACT, 2013
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev Jain as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of S R B C & Co LLP,
Chartered Accountants as Auditors of
the Company
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y0547D112
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: BAJAJFINSV Security ID: Y0548X109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajiv Bajaj as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Naushad Forbes as Independent
Director
7 Approve Bajaj Finserv Ltd. Employee For For Management
Stock Option Scheme and Grant of
Options to the Employees of the
Company Under the Scheme
8 Approve Extension of the Benefits of For For Management
Bajaj Finserv Ltd. Employee Stock
Option Scheme to Employees of Holding
or Subsidiary Companies
9 Approve Acquisition of Secondary For For Management
Shares Through a Trust for the
Implementation of Bajaj Finserv Ltd.
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rahul Bajaj as Director For For Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Approve Appointment and Remuneration For For Management
of Naushad Forbes as Independent
Director
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Fiscal Council Members For Did Not Vote Management
4 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5.1 Elect Joao Carlos de Oliveira as None Did Not Vote Shareholder
Fiscal Council Member and Joao Sabino
as Alternate Appointed by Minority
Shareholder
5.2 Elect Ivanyra Maura de Medeiros Correa None Did Not Vote Shareholder
as Fiscal Council Member and Cezar
Manoel de Medeiros as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 6
Accordingly
2 Amend Article 9 For For Management
3 Amend Article 21 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE BOGOTA SA
Ticker: BOGOTA Security ID: P09252100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Internal Control System Report For For Management
6 Present Financial Consumer For For Management
Representative's Report
7.1 Present Individual and Consolidated For For Management
Financial Statements
7.2 Approve Auditor's Report For For Management
7.3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
8 Present Business Group Report For For Management
9 Approve Allocation of Income For For Management
10 Approve Allocation of Legal Reserves For For Management
11 Approve Donations For For Management
12 Amend Article 21 For Against Management
13.1 Elect Directors For Against Management
13.2 Appoint Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Auditors For For Management
16 Dismiss Financial Consumer For For Management
Representative and Elect Financial
Consumer Representative and Alternate
17 Approve Remuneration of Financial For For Management
Consumer Representative
18 Amend Good Governance Code For Against Management
19 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For For Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Capital For For Management
Authorization Approved by EGM on March
27, 2018 to Increase Capital
2 Authorize Increase in Capital in the For For Management
Amount of CLP 430 Billion via Share
Issuance
3 Authorize Board to Register Shares For For Management
Representing Capital Increase; Fix
Price and Placing Conditions of
Shares; Adopt Necessary Agreements to
Implement Approved Resolutions
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,000 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee and Their Advisers
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive 2018 Report on Performance, For For Management
Management and Costs from Directors'
Committee
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Recognize Obtained Amount in Placing For For Management
of 9.66 Million Shares in Connection
with Capital Increase Approved on July
2018 by CLP 28.73 Billion
b.1 Authorize Capitalization of CLP 259.9 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 15,959 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2019; Approve Board's Report on
Share Repurchase for FY 2018
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Rolando Uziel Candiotti as For For Management
Director
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Carlos Raul Suarez Sanchez as For For Management
Honorary Director
6.1t Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1u Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (without being
a member) of Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP
Ticker: Security ID: P1R2ZN117
Meeting Date: APR 29, 2019 Meeting Type: Ordinary General Meeting
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE REPORTS REFERRED TO IN
FRACTION IV OF ARTICLE 28 OF THE LEY
DEL MERCADO DE VALORES AND 172 OF THE
LEY GENERAL DE SOCIEDADES MERCANTILES,
CORRESPONDING TO THE FISCAL YEAR THAT
CONCLUDED ON DECEMBER 31 OF
II PRESENTATION, AND IF APPLICABLE, For For Management
APPROVAL OF THE REPORT REFERRED TO IN
FRACTION XIX OF ARTICLE 76 OF THE LEY
DEL IMPUESTO SOBRE LA RENTA
III PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE PROPOSAL FOR THE
APPLICATION OF THE COMPANY'S EARNINGS,
CORRESPONDING TO THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2018
IV PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE PROPOSAL TO DECREE THE
PAYMENT OF A DIVIDEND IN CASH TO THE
SHAREHOLDERS OF THE COMPANY
V PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE REPORT OF THE BOARD OF
DIRECTORS ON THE TRANSACTIONS CARRIED
OUT WITH OWN SHARES DURING THE YEAR
2018, AS WELL AS THE PROPOSAL FOR
DETERMINING THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR TH
VI PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND/OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, AS
WELL AS THE DETERMINATION OF THEIR
REMUNERATIONS. QUALIFICATION OF THEIR
INDEPENDENCE
VII PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE PROPOSAL FOR
APPOINTMENT AND/OR RATIFICATION OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
SECRETARY AND COMMISSIONERS
VIII PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE PROPOSAL FOR
APPOINTMENT AND/OR RATIFICATION OF THE
PRESIDENT OF THE COMMITTEE OF AUDIT
AND CORPORATE PRACTICES
IX PRESENTATION AND, WHERE APPROPRIATE, For For Management
APPROVAL OF THE PROPOSAL TO APPOINT
DELEGATE OR DELEGATES TO FORMALIZE AND
EXECUTE, WHERE APPROPRIATE, THE
RESOLUTIONS ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Luiz Fernando Figueiredo as For For Management
Director
3.2 Elect Guilherme Horn as Director For For Management
3.3 Elect Waldery Rodrigues Junior as For For Management
Director
3.4 Elect Marcelo Serfaty as Director For For Management
3.5 Elect Rubem de Freitas Novaes as For For Management
Director
3.6 Elect Debora Cristina Fonseca as For For Management
Director Appointed by the Employees
3.7 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director Appointed by Minority
Shareholder
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Figueiredo as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Horn as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Serfaty as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubem de Freitas Novaes as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director Appointed by the Employees
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Evangelista de
Lima as Director Appointed by Minority
Shareholder
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8.1 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Marcia
Fernanda de Oliveira Tapajos as
Alternate
8.2 Elect Phelippe Toledo Pires de For For Management
Oliveira as Fiscal Council Member and
Ieda Aparecida de Moura Araujo as
Alternate
8.3 Elect Aldo Cesar Martins Braido as For For Management
Fiscal Council Member and Respective
Alternate
8.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Robert Juenemann as Alternate
Appointed by Minority Shareholder
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: Security ID: P12553247
Meeting Date: APR 25, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
CMMT PLEASE NOTE THAT THE PREFERRED None Did not vote Management
SHAREHOLDERS CAN VOTE ON ITEM 16, 17
AND 20-ONLY. THANK YOU
12 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS
OR WITH RESTRICTED VOTING RIGHTS.
ADRIANO CIVES SEABRA SHAREHOLDER CAN
ONLY
13 IN THE EVENT IT IS FOUND THAT NEITHER Unknown Abstain Management
THE OWNERS OF SHARES WITH VOTING
RIGHTS NOR THE OWNERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS MAKE UP,
RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4
OF LAW 6
17 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: SEPARATE
ELECTION OF A MEMBER OF THE FISCAL
COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS
OR WITH RESTRICTED VOTING RIGHTS.
MASSAO FABIO OYA, MARIA ELVIRA LOPES
GIMENEZ
CMMT 05 APR 2019: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND FURTHER REVISION DUE TO
MODIFICATION OF TEXT AND NUMBERING OF
ALL-RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN- UNLESS YOU DECIDE TO AMEND YOU
CMMT 10 APR 2019: DELETION OF COMMENT None Did not vote Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: ADPV40212
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For For Management
Debentures
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For For Management
Debentures
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Enrique Krauze For For Management
Kleinbort as Alternate Director
Representing Series B Shareholders
1.2 Elect Rogelio Zambrano Lozano as For For Management
Alternate Director Representing Series
B Shareholders
1.3 Ratify Other Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Directors and None None Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and Ratify Directors For For Management
Representing Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
1 Receive Report on Directors and For For Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: ADPV40212
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria de Lourdes Melgar Palacios For For Management
as Director; Elect Silvia Elena
Giorguli Saucedo as Alternate Director
Representing Series B Shareholders
1.2 Elect Antonio Puron Mier y Teran as For For Management
Director; Elect Jesus Federico Reyes
Heroles Gonzalez Garza as Alternate
Director
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: 05969B103
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.88 Per Share
3 Ratify Rodrigo Vergara and Rodrigo For For Management
Echenique Gordillo as Directors;
Ratify Oscar Von Chrismar Carvajal as
Alternate Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
6 Designate Fitch and ICR as Risk For For Management
Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor's Report For For Management
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: BCOLOMBIA Security ID: P1329P141
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For For Management
7 Present Individual and Consolidated For For Management
Financial Statements
8 Present Auditor's Report For For Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer For For Management
Representative for 2019-2021
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report on None None Management
Company's Business Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Surin Chiravisit as Director For For Management
4.2 Elect Vitch Devahasdin as Director For For Management
4.3 Elect Sucheep Whoungmaitree as Director For For Management
4.4 Elect Prisana Praharnkhasuk as Director For For Management
4.5 Elect Prasert Sinsukprasert as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Loan Mobilization Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC CO. LTD.
Ticker: BA Security ID: Y05966117
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Company's Performance None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Amendment of Company's For Against Management
Dividend Payment Policy
3.3 Approve Allocation of Income and For For Management
Dividend Payment
3.4.1 Elect Visanu Prasattongosoth as For For Management
Director
3.4.2 Elect Saharatna Benyakul as Director For For Management
3.4.3 Elect Pradit Theekakul as Director For For Management
3.4.4 Elect Ariya Prasarttongosoth as For For Management
Director
3.5 Approve Remuneration of Directors For For Management
3.6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jitendra Kumar Sarawgi as For Did Not Vote Management
Director
1.2 Elect Srinivasan Sridhar as Director For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Employee Stock
Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 08, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to For Against Management
Employees and Whole Time Directors of
the Bank Under the Bank of Baroda
Employee Stock Purchase Scheme
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 13, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of Board of For For Management
Supervisors
3 Approve 2018 Annual Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditor
7 Elect Zhang Jiangang as Director For For Management
8 Elect Martin Cheung Kong Liao as For For Management
Director
9 Elect Wang Changyun as Director For For Management
10 Elect Angela Chao as Director For For Management
11 Elect Wang Xiquan as Supervisor For For Management
12 Elect Jia Xiangsen as Supervisor For For Management
13 Elect Zheng Zhiguang as Supervisor For For Management
14 Approve 2017 Remuneration Distribution For For Management
Plan of Directors
15 Approve 2017 Remuneration Distribution For For Management
Plan of Supervisors
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Issuance of Bonds For For Management
18 Approve Issuance of Write-down Undated For For Management
Capital Bonds
19 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
20 Elect Tan Yiwu as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For For Management
2 Elect Jiang Guohua as Director For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method For For Management
of Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
2.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
2.19 Approve the Application and Approval For For Management
Procedures to be Completed for the
Issuance
2.20 Approve Matters Relating to For For Management
Authorization
3.1 Approve Type of Securities to be For For Management
Issued and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method For For Management
of Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
3.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
3.19 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance
3.20 Approve Matters Relating to For For Management
Authorization
4 Approve the Impact on Dilution of For For Management
Current Returns and Remedial Measures
Upon the Issuance of Preference
Shares of the Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For For Shareholder
7 Elect Lin Jingzhen as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For For Management
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of For For Management
Supervisors
5 Approve Amendments to the For For Management
Authorization to the Board
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Write-down Undated For For Management
Capital Bonds and Authorize the Board
to Handle Relevant Matters in Relation
to Issuance of Write-down Undated
Capital Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve Utilization Report of Raised For For Management
Funds
8 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
9 Approve Remuneration Plan for For For Management
Independent Non-Executive Directors
10 Approve Remuneration Plan of For For Management
Supervisors
11.01 Elect Ren Deqi as Director For For Management
11.02 Elect Hou Weidong as Director For For Management
11.03 Elect Wu Wei as Director For For Management
11.04 Elect Wong Pik Kuen, Helen as Director For For Management
11.05 Elect Chan Siu Chung as Director For For Management
11.06 Elect Song Hongjun as Director For For Management
11.07 Elect Chen Junkui as Director For For Management
11.08 Elect Liu Haoyang as Director For For Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
--------------------------------------------------------------------------------
BANK OF GREECE SA
Ticker: TELL Security ID: X06028108
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Receive Audit Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Director For Against Management
10 Ratify Auditors For For Management
11 Elect Members of Audit Committee For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
3.4 Elect Romeo L. Bernardo as Director For For Management
3.5 Elect Ignacio R. Bunye as Director For For Management
3.6 Elect Cezar P. Consing as Director For For Management
3.7 Elect Octavio V. Espiritu as Director For For Management
3.8 Elect Rebecca G. Fernando as Director For For Management
3.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.10 Elect Xavier P. Loinaz as Director For For Management
3.11 Elect Aurelio R. Montinola III as For For Management
Director
3.12 Elect Mercedita S. Nolledo as Director For For Management
3.13 Elect Antonio Jose U. Periquet as For For Management
Director
3.14 Elect Eli M. Remolona, Jr. as Director For For Management
3.15 Elect Dolores B. Yuvienco as Director For For Management
4 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Financial For For Management
Statements
4 Approve 2019 Financial Budget For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Annual Report For For Management
7 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Special Report on Deposit and For For Management
Actual Use of Raised Proceeds in 2018
9 Approve 2018 Special Report on Related For For Management
Party Transactions
10a Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Investment Group Co., Ltd. and Its
Associated Corporations
10b Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhengzhou Construction Investment
Group Co., Ltd. and Its Associated
Corporations
10c Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhengzhou Municipal Construction
Engineering Corporation and Its
Associated Corporations
10d Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Zhengyang Construction Engineering
Group Co., Ltd. and Its Associated
Corporations
10e Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Huida Jiarui Property Co., Ltd. and
Its Associated Corporations
10f Approve 2019 Estimated Quota on For For Management
Related Party Transactions with China
Minsheng Investment Co., Ltd. and Its
Associated Corporations
10g Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhengzhou Investment Holdings Co., Ltd.
and Its Associated Corporations
10h Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Henan
Asset Management Company Limited and
Its Associated Corporations
10i Approve 2019 Estimated Quota on For For Management
Related Party Transactions with Bridge
Trust Company Limited and Its
Associated Corporations
10j Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Zhongyuan Trust Co., Ltd. and Its
Associated Corporations
10k Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Subsidiaries of the Bank
10l Approve 2019 Estimated Quota on For For Management
Related Party Transactions with
Related Natural Persons of the Bank
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Bank's Issuance of Eligible For For Management
Capital Replenishment Instruments
13 Approve Plan on Authorization to the For For Management
Board Granted By the General Meeting
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANPU PUBLIC CO. LTD.
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chanin Vongkusolkit as Director For For Management
5.2 Elect Teerana Bhongmakapat as Director For For Management
5.3 Elect Rawi Corsiri as Director For For Management
5.4 Elect Sudiarso Prasetio as Director For Against Management
6.1 Elect Pichai Dusdeekulchai as Director For For Management
6.2 Elect Teerapat Sanguankotchakorn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Amend Company's Seal and Amend For For Management
Articles of Association to Reflect
Change in Company Seal
11 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Decrease in
Registered Capital
12 Other Business None None Management
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares to For For Management
the Foundation
1 Authorise Specific Repurchase of the For For Management
Foundation Shares
2 Approve Disposal of the Properties For For Management
3 Approve Entry to the Property Lease For For Management
Agreements
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2018
2 Re-elect Neo Dongwana as Director For For Management
3 Elect Funke Ighodaro as Director For For Management
4 Elect Neo Mokhesi as Director For For Management
5 Elect Hugh Molotsi as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Ngozichukwuka Edozien as For For Management
Member of the Audit Committee
8 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
9 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit Committee
10 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
11 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with
Bongisipho Nyembe as the Individual
Registered Auditor and Authorise Their
Remuneration
12.1 Approve Remuneration Policy For For Management
12.2 Approve Implementation Report For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other Than Audit Committee
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BATU KAWAN BHD.
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Quah Chek Tin as Director For For Management
3 Elect Alina Binti Raja Muhd Alias as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096125
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Notice of 2019 AGM Resolution None None Management
Regarding the Creation of EUR 5
Million Pool of Capital for Employee
Stock Purchase Plan (Non-Voting)
2 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Increase in Requirements and For For Management
Restrictions for the Appointment of
Management Members
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For Against Management
5.6 Elect Director For Against Management
5.7 Elect Isabel da Silva Ramos as None For Shareholder
Director Appointed by Minority
Shareholder
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabel da Silva Ramos as
Director Appointed by Minority
Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's For Against Management
Management
10 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BBMG CORP.
Ticker: 2009 Security ID: Y076A3105
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Amend Articles of Association For Against Management
Regarding Party Committee
4 Approve Application for Centralized For For Management
Registration and Issuance of Various
Debt Financing Instruments of
Non-Financial Enterprises
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Application
for Centralized Registration and
Issuance of Various Debt Financing
Instruments of Non-Financial
Enterprises
6.01 Elect Jiang Deyi as Director For For Management
6.02 Elect Zeng Jin as Director For For Management
6.03 Elect Wu Dong as Director For For Management
6.04 Elect Zheng Baojin as Director For For Management
6.05 Elect Xue Chunlei as Director For For Management
7.01 Elect Wang Guangjin as Director For For Management
7.02 Elect Tian Lihui as Director For For Management
7.03 Elect Tang Jun as Director For For Management
7.04 Elect Ngai Wai Fung as Director For Against Management
8.01 Elect Pei Ying as Supervisor For For Management
8.02 Elect Wang Zhicheng as Supervisor For For Management
8.03 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to For Against Management
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Qualifying Conditions for For For Management
Public Issuance of Corporate Bonds
10.01 Approve Type of Securities Under this For For Management
Public Issuance
10.02 Approve Size of the Issuance For For Management
10.03 Approve Par Value and Price of Issuance For For Management
10.04 Approve Term and Types of the Bonds For For Management
10.05 Approve Coupon Rate of the Bonds For For Management
10.06 Approve Method and Target Investors of For For Management
Issuance
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangements of Placement for For For Management
Shareholders of the Company
10.09 Approve Place of Listing For For Management
10.10 Approve Arrangement of Guarantee For For Management
10.11 Approve Measures for Protection of For For Management
Repayment
10.12 Approve Validity Period of the Proposal For For Management
11 Authorize the Board to Handle Relevant For For Management
Matters in Connection with the Public
Issuance of Corporate Bonds
12 Approve Absorption and Merger of a For For Management
Wholly-Owned Subsidiary of the Company
13 Approve Establishment of the Public For For Management
Welfare Foundation
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2018
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2018
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Terms of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Josefina N. Tan as Director For For Management
7.6 Elect George T. Barcelon as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Vicente S. Perez as Director For For Management
7.10 Elect Dioscoro I. Ramos as Director For Against Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Partial Cancellation of For For Management
Repurchased Shares and Consequently
Reduction in Variable Portion of
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Paragraph 20 of Article 12 For Against Management
1.b Amend Article 22 Re: Addition of For Against Management
Paragraph
1.c Amend Article 29 Re: Addition of For Against Management
Paragraph
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GTC Assets Transfer Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For For Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended Non-Competition For For Management
Deed
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Arrangements in For For Management
Respect of Non-public Issuance of Bonds
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Bonds
3 Approve Measures to be Implemented by For For Management
the Company in the event of Expected
Inability to Repay the Principal or
Interests of the Domestic Corporate
Bonds
4 Approve Rules of Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Rules of Procedures Regarding For Against Management
Meetings of Board of Directors
6 Approve Rules of Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Proposed Measures for For For Management
Administration of Related Party
Transactions
8 Approve Proposed Measures for For For Management
Administration of the Provision of
External Guarantees
9 Approve Proposed Measures for For For Management
Administration of External Investment
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of the Non-Public Issue of
Debt Financing Plan on Beijing
Financial Assets Exchange Co. Ltd.
2 Authorize Board to Handle All Matters For For Management
Relating to the Debt Financing Plan
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Scheme For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For For Management
Shares, Non-H Foreign Shares and H
Shares by the Company
2 Approve Amendments to Articles of For For Management
Association
3 Approve Letter of Undertaking from For For Management
Capital Group
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Rights Issue of Domestic For For Management
Shares, Non-H Foreign Shares and H
Shares by the Company
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shi Xiaobei as Director For For Management
2a2 Elect Wen Hui as Director For For Management
2a3 Elect Li Fujun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Jiang Xinhao as Director For For Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CYPI Subscription Agreement, For For Management
Issuance of CYPI Subscription Shares,
Grant of CYPI Specific Mandate and
Related Transactions
2 Approve BEECL Subscription Agreement, For For Management
Issuance of BEECL Subscription Shares,
Grant of BEECL Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jiang Xinhao as Director For For Management
3.2 Elect Zhou Min as Director For For Management
3.3 Elect Ke Jian as Director For For Management
3.4 Elect Li Li as Director For For Management
3.5 Elect Shea Chun Lok Quadrant as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Authorization in Relation to For For Management
Provision of Guarantee
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
5 Approve 2018 Financial Report For For Management
6 Approve 2018 Report of the Directors For For Management
7 Approve 2018 Report of the Supervisory For For Management
Committee
8 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and to Fix Their
Remuneration
12 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Geon-jun as Inside Director For For Management
3.2 Elect Hong Jeong-guk as Inside Director For For Management
4 Appoint Jeon Hong as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anandi Ramalingam as Director For Against Management
4 Elect Mukka Harish Babu as Director For For Management
5 Elect Surendra S Sirohi as Director For For Management
6 Elect Vijay S Madan as Director For For Management
7 Elect Koshy Alexander as Director For Against Management
8 Elect Amit Sahai as Director For Against Management
9 Elect J Manjula as Director For Against Management
10 Elect Mahesh V as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
12 Amend Object Clause of Memorandum of For Against Management
Association
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chandra Pandey as For Against Management
Director
4 Reelect Akhil Joshi as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Desh Deepak Goel as Director For For Management
8 Elect Ranjit Rae as Director For For Management
9 Elect Subodh Gupta as Director For Against Management
10 Elect Pravin L. Agrawal as Director For Against Management
11 Elect S. Balakrishnan as Director For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORP. LTD.
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ramamoorthy Ramachandran as For For Management
Director
4 Approve Remuneration of Joint For For Management
Statutory Auditors
5 Elect Jane Mary Shanti Sundharam as For For Management
Director
6 Elect Vinay Sheel Oberoi as Director For For Management
7 Elect Tamilisai Soundararajan as For For Management
Director
8 Elect Rajiv Bansal as Director For For Management
9 Elect Padmakar Kappagantula as Director For For Management
10 Elect Ellangovan Kamala Kannan as For For Management
Director
11 Approve Issuance of Non-Convertible For For Management
Bonds/Debentures and/ or other Debt
Securities on Private Placement Basis
12 Approve Material Related Party For For Management
Transactions
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 30, 2018 Meeting Type: Court
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 03, 2018 Meeting Type: Court
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Bharti Mittal as For For Management
Director
4 Reelect Tan Yong Choo as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Craig Edward Ehrlich as For Against Management
Director
7 Amend Articles of Association For For Management
8 Approve Change in Nature of For For Management
Directorship of Gopal Vittal as
Managing Director & CEO (India and
South Asia)
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 28, 2018 Meeting Type: Court
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Investment to Nettle Infrastructure
Investments Limited
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Approve Dividend For For Management
3 Reelect Tao Yih Arthur Lang as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Gurgaon as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Anita Kapur as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Akhil Gupta as Executive Chairman
7 Approve Material Related Party For Against Management
Transactions with Bharti Airtel Limited
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: FEB 02, 2019 Meeting Type: Court
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Re-elect Douglas Band as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman For For Management
2.2 Approve Fees of the Lead Independent For For Management
Non-executive Director
2.3.1 Approve Fees of the Non-executive For For Management
Directors (SA)
2.3.2 Approve Fees of the Non-executive For For Management
Directors (International)
2.4.1 Approve Fees of the Audit and Risk For For Management
Committee Chairman
2.4.2 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
2.4.3 Approve Fees of the Audit and Risk For For Management
Committee Member (International)
2.5.1 Approve Fees of the Remuneration For For Management
Committee Chairman
2.5.2 Approve Fees of the Remuneration For For Management
Committee Member (SA)
2.5.3 Approve Fees of the Remuneration For For Management
Committee Member (International)
2.6.1 Approve Fees of the Nominations For For Management
Committee Chairman
2.6.2 Approve Fees of the Nominations For For Management
Committee Member (SA)
2.6.3 Approve Fees of the Nominations For For Management
Committee Member (International)
2.7.1 Approve Fees of the Acquisitions For For Management
Committee Chairman
2.7.2 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
2.7.3 Approve Fees of the Acquisitions For For Management
Committee Member (International)
2.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
2.8.2 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
2.8.3 Approve Fees of the Social and Ethics For For Management
Committee Member (International)
2.9.1 Approve Fees of the Ad hoc Meetings For For Management
(SA)
2.9.2 Approve Fees of the Ad hoc Meetings For For Management
(International)
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S.
Ticker: Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: POWER OF ATTORNEY (POA)
REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE
WHICH WOULD-ELIMINATE THE NEED FOR THE
INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF-THIS ARRANGEMENT, AN
INDIV
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) None Did not vote Management
MUST PRESENT A POA ISSUED BY
THE-BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR None Did not vote Management
''AGAINST'' ON THE AGENDA ITEMS.
''ABSTAIN''-IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND For For Management
AUTHORIZATION OF THE MODERATOR TO SIGN
THE ORDINARY GENERAL ASSEMBLY MEETING
MINUTES
2 READING AND NEGOTIATING THE ANNUAL For For Management
REPORT FOR THE YEAR 2018
3 READING AND NEGOTIATING THE AUDITOR S For For Management
REPORTS FOR THE YEAR 2018
4 REVIEW, NEGOTIATION AND APPROVAL OF For For Management
THE FINANCIAL STATEMENTS FOR THE YEAR
2018
5 DECISION ON ACQUITTAL OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS DUE TO THEIR
ACTIVITIES IN THE YEAR 2018
6 DISCUSSION AND RESOLUTION OF For For Management
RECOMMENDATION OF THE BOARD OF
DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2018
7 DISCUSSION ON THE AMENDMENTS OF 6TH For For Management
ARTICLE OF COMPANY'S ARTICLE OF
ASSOCIATION, TITLED CAPITAL AND SHARE
RATIOS, DUE TO SHARE CAPITAL INCREASE
FROM PROFIT DISTRIBUTION. THE ATTACHED
AMENDMENTS OF ARTICLE OF ASSOCIATION
IS APPROVED BY CAPITAL MARKET BOARD
8 ELECTION OF THE NEW BOARD MEMBERS AND For For Management
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS For Against Management
OF THE BOARD OF DIRECTORS SO THAT THEY
CAN CARRY OUT THE DUTIES SPECIFIED IN
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND IN COMPLIANCE WITH
THE CORPORATE GOVERNANCE PRINCIPLES
ISSUED BY CAPITAL MARKET BOAR
10 INFORMING SHAREHOLDERS ABOUT SHARE BUY For For Management
BACK PROGRAM , WHICH WAS EFFECTIVE
BETWEEN MAY 8, 2018 AND SEPTEMBER 11,
2018, UNDER THE AUTHORIZATION GRANTED
WITH THE DECISION OF THE BOARD OF
DIRECTORS DATED MAY 8, 2018
11 PRESENTATION OF THE DONATIONS AND AIDS For For Management
BY THE COMPANY IN 2018 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, For For Management
GUARANTEE AND HYPOTHEC WERE GRANTED BY
THE COMPANY IN FAVOR OF THIRD PARTIES
BASED ON THE CORPORATE GOVERNANCE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
13 RATIFYING THE ELECTION OF INDEPENDENT For For Management
AUDITOR BY THE BOARD OF DIRECTORS AS
PER THE TURKISH COMMERCIAL LAW AND
REGULATIONS OF THE CAPITAL MARKETS
BOARD
14 WISHES AND CLOSING For For Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ambrin Buang as Director For For Management
2 Elect Ismail Adam as Director For For Management
3 Elect Mohd Hasyudeen Yusoff as Director For For Management
4 Approve Director's Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-hwan as Inside For For Management
Director
3.2 Elect Park Chang-hun as Inside Director For For Management
3.3 Elect Kang Ho-sang as Outside Director For For Management
4 Appoint Hong Gi-taek as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BIOTEQUE CORPORATION
Ticker: Security ID: Y08968102
Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 2018 ANNUAL FINANCIAL STATEMENTS For For Management
2 2018 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 4 PER SHARE
3 REVISION TO THE PROCEDURE OF ELECTION For For Management
OF DIRECTORS AND SUPERVISORS.
4 REVISION TO THE PROCEDURES FOR For For Management
ACQUISITION OR DISPOSAL OF ASSETS
5 REVISION TO THE PROCEDURES OF MONETARY For For Management
LOANS.
6 REVISION TO THE PROCEDURES OF For For Management
ENDORSEMENT AND GUARANTEE.
7 THE REMUNERATION OF THE ELEVENTH For For Management
INDEPENDENT DIRECTORS.
8.1 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:JENG SHIUNG
,SHIU,SHAREHOLDER NO.T101011XXX
8.2 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:BING SHI, LIN,SHAREHOLDER NO.
G120119XXX
8.3 THE ELECTION OF NON-NOMINATED DIRECTOR. For Against Management
8.4 THE ELECTION OF NON-NOMINATED DIRECTOR. For Against Management
8.5 THE ELECTION OF NON-NOMINATED DIRECTOR. For Against Management
8.6 THE ELECTION OF NON-NOMINATED DIRECTOR. For Against Management
8.7 THE ELECTION OF NON-NOMINATED DIRECTOR. For Against Management
8.8 THE ELECTION OF NON-NOMINATED DIRECTOR. For Against Management
8.9 THE ELECTION OF NON-NOMINATED DIRECTOR. For Against Management
8.10 THE ELECTION OF NON-NOMINATED Unknown Abstain Management
SUPERVISOR.
8.11 THE ELECTION OF NON-NOMINATED Unknown Abstain Management
SUPERVISOR.
8.12 THE ELECTION OF NON-NOMINATED Unknown Abstain Management
SUPERVISOR.
9 PROPOSAL TO RELEASE NON- COMPETITION For Against Management
RESTRICTION ON THE NEWLY-ELECTED
DIRECTORS .
CMMT AS PER TRUST ASSOCIATION'S PROXY None Did not vote Management
VOTING GUIDELINES, EVERY SHAREHOLDER
IS-ELIGIBLE TO BE NOMINATED AS A
CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A- SUPERVISOR, REGARDLESS OF BEING
RECOMMENDED BY THE COMPANY AND/OR BY
OTHER-PARTIES. IF YOU INTEND TO VOTE F
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUN 09, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shailaja Chandra to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Yong-gyu as Outside Director For For Management
3.2 Elect Kim Young-jae as Outside Director For For Management
4.1 Elect Moon Il-jae as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Heo Jin-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BHD.
Ticker: 2771 Security ID: Y09612105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
2 Elect Abdul Rahman Megat Ahmad as For For Management
Director
3 Elect Amlizan Mohamed as Director For For Management
4 Approve Directors' Fees, Allowances For For Management
and Benefits
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes as Fiscal Council Member
and Marcelo Gasparino da Silva as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Revisions to Rights Issue Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: BRITANNIA Security ID: Y0969R136
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jehangir N. Wadia as Director For For Management
4 Elect Keki Elavia as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Varun Berry as Managing Director
6 Reelect Nusli Neville Wadia as Director For For Management
7 Reelect A. K. Hirjee as Director For For Management
8 Amend Britannia Industries Limited For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
4 Amend Britannia Industries Limited For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R151
Meeting Date: MAY 27, 2019 Meeting Type: Court
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandra Schaapveld as Director For For Management
2 Elect Maureen Toh Siew Guat as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of Shares to Gary Neal For Against Management
Christenson Under the Management
Incentive Plan (MIP)
--------------------------------------------------------------------------------
BYD CO. LTD.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to BYD For For Management
Auto Finance Company Limited
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Annual Reports and Its For For Management
Summary
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Provision of Guarantee by the For For Management
Company and Its Subsidiaries for
External Parties
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2019
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management
and Related Transactions
13 Approve Provision of Phased Guarantee For For Management
for Mortgage-backed Car Buyers to BYD
Auto Finance Company Limited
14 Approve Issuance of Debt Financing For Against Management
Instruments
15 Approve the Use of Internal Funds of For For Management
the Company and Its Subsidiaries for
Risk-Related Investments and Related
Transactions
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply Agreement, the For For Management
New Caps and Related Transactions
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-Qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CADILA HEALTHCARE LTD.
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Humayun Dhanrajgir to Continue For Against Management
Office as Independent Director
2 Reelect Nitin Raojibhai Desai as For For Management
Director
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BHD.
Ticker: 2852 Security ID: Y1662L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ahmad Alwee Alsree as Director For For Management
3 Elect Hubert Thian Chong Hui as For Against Management
Director
4 Elect Chin Mui Khiong as Director For Against Management
5 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
8 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Share Plan Grants to Employees For Against Management
and Whole-time Director of Companies
Under the CanBank - ESPS
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy and Dividend For For Management
Distribution of USD 0.26 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Trading For Against Management
Procedures Governing Derivatives
Products
7.1 Elect Wang Jiunn Chih, Representative For For Management
of Yin Feng Enterprise Co., Ltd., with
Shareholder No. 137517 as
Non-Independent Director
7.2 Elect Liu Ching Tsun, Representative For Against Management
of Yin Feng Enterprise Co., Ltd., with
Shareholder No. 137517 as
Non-Independent Director
7.3 Elect Chang Chih Ming, Representative For Against Management
of Yin Feng Enterprise Co., Ltd., with
Shareholder No. 137517 as
Non-Independent Director
7.4 Elect Chia Chung Tao, Representative For For Management
of Hung Lung Enterprise Co., Ltd.,
with Shareholder No. 161978 as
Non-Independent Director
7.5 Elect Kuo YuhChyi, Representative of For Against Management
Hung Lung Enterprise Co., Ltd., with
Shareholder No. 161978 as
Non-Independent Director
7.6 Elect Tsai I Ching, Representative of For Against Management
Hung Lung Enterprise Co., Ltd., with
Shareholder No. 161978 as
Non-Independent Director
7.7 Elect Ting Hsueh Wen, Representative For Against Management
of Kwang Hsing Industrial Co., Ltd.,
with Shareholder No. 42088 as
Non-Independent Director
7.8 Elect a Representative of Tai He Real For Against Management
Estate Management Co., Ltd. with
Shareholder No. 207921 as
Non-Independent Director
7.9 Elect Shea Jia Dong with ID No. For For Management
R100119XXX as Independent Director
7.10 Elect Lee Shen Yi with ID No. For For Management
R100955XXX as Independent Director
7.11 Elect Su Ping Chang with ID No. For For Management
R103176XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lindiwe Dlamini as Director For For Management
2 Re-elect John McKenzie as Director For For Management
3 Re-elect Petrus Mouton as Director For For Management
4 Elect Daniel Meintjes as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation of Remuneration For For Management
Policy
10 Amend Capitec Bank Group Employee For For Management
Empowerment Trust Deed
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve the New Framework Agreement For For Management
b Approve Annual Caps Under the New For For Management
Framework Agreement
c Authorize Board to Deal with All For For Management
Matters in Relation to the New
Framework Agreement
--------------------------------------------------------------------------------
CAR, INC.
Ticker: 699 Security ID: G19021107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Framework Agreement, For For Management
the New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CAR, INC.
Ticker: 699 Security ID: G19021107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Charles Zhengyao Lu as Director For For Management
3 Elect Linan Zhu as Director For Against Management
4 Elect Wei Ding as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution For For Management
3.1 Elect JASON CHENG, a Representative of For Against Management
ASUSPOWER CORPORATION with SHAREHOLDER
NO. 00000001, as Non-Independent
Director
3.2 Elect T.H. TUNG, with ID NO. For Against Management
U120682XXX, as as Non-Independent
Director
3.3 Elect GARY CHUANG, with SHAREHOLDER NO. For For Management
00000003, as as Non-Independent
Director
3.4 Elect JONATHAN CHANG, a Representative For Against Management
of DAI-HE INVESTMENT CO., LTD. with
SHAREHOLDER NO. 00030814, as
Non-Independent Director
3.5 Elect TAN-HSU TAN, with ID NO. For Against Management
U120267XXX, as Independent Director
3.6 Elect MICHAEL WANG, with ID NO. For Against Management
L101796XXX, as Independent Director
3.7 Elect MING-YU LEE, with ID NO. For For Management
F120639XXX, as Independent Director
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO. LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Raising Funds by Issuance of For For Management
Ordinary Shares or Issuance of Global
Depository Receipt
9.1 Elect SHUI-SHU HUNG, with SHAREHOLDER For For Management
NO. 3, as Non-Independent Director
9.2 Elect TIEN-SZU HUNG, with SHAREHOLDER For For Management
NO. 5, as Non-Independent Director
9.3 Elect SHUI SUNG HUNG, with SHAREHOLDER For For Management
NO. 4, as Non-Independent Director
9.4 Elect MENG HUAN LEI, with ID NO. For For Management
E121040XXX, as Non-Independent Director
9.5 Elect WEN-CHE TSENG, with ID NO. For For Management
S100450XXX, as Independent Director
9.6 Elect TSORNG JUU LIANG, with ID NO. For For Management
S120639XXX, as Independent Director
9.7 Elect MENG-YANG CHENG (Cheng For For Management
Ming-Yang), with ID NO. R120715XXX, as
Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Approve to Raise Long-term Capital For For Management
8.1 Elect Cheng-Ta Tsai, a Representative For For Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.2 Elect Hong-Tu Tsai with Shareholder No. For For Management
1372, as Non-Independent Director
8.3 Elect Cheng-Chiu Tsai, a For For Management
Representative of Chen-Sheng
Industrial Co., Ltd. with Shareholder
No. 552922, as Non-Independent Director
8.4 Elect Tsu-Pei Chen, a Representative For Against Management
of Culture and Charity Foundation of
the CUB with Shareholder No. 579581,
as Non-Independent Director
8.5 Elect Chi-Wei Joong, a Representative For Against Management
of Chia Yi Capital Co., Ltd. with
Shareholder No. 572870, as
Non-Independent Director
8.6 Elect Andrew Ming-Jian Kuo, a For Against Management
Representative of Culture and Charity
Foundation of the CUB with Shareholder
No. 579581, as Non-Independent Director
8.7 Elect Tiao-Kuei Huang, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.8 Elect Ming- Ho Hsiung, a For Against Management
Representative of Cathay Life
Insurance Co., Ltd. Employees' Welfare
Committee with Shareholder No. 1237,
as Non-Independent Director
8.9 Elect Chang-Ken Lee, a Representative For For Management
of Cathay Life Insurance Co., Ltd.
Employees' Welfare Committee with
Shareholder No. 1237, as
Non-Independent Director
8.10 Elect Feng-Chiang Miau with ID No. For Against Management
A131723XXX as Independent Director
8.11 Elect Edward Yung Do Way with ID No. For Against Management
A102143XXX as Independent Director
8.12 Elect Li-Ling Wang with ID No. For For Management
M220268XXX as Independent Director
8.13 Elect Tang-Chieh Wu with ID No. For For Management
R120204XXX as Independent Director
9 Approve Discussion on the Relief of For For Management
Certain Directors from their
Non-Competition Obligations
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 12 For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
6.2 Elect Luiz Carlos Cavalcanti Dutra For Against Management
Junior as Director and Nelson
Tambelini Junior as Alternate
6.3 Elect Ricardo Coutinho de Sena as For Against Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
6.4 Elect Fernando Luiz Aguiar Filho as For Against Management
Director and Leonardo de Almeida Massa
as Alternate
6.5 Elect Paulo Roberto Reckziegel Guedes For Against Management
as Director and Tarcisio Augusto
Carneiro as Alternate
6.6 Elect Henrique Sutton de Sousa Neves For Against Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
6.7 Elect Renato Torres de Faria as For Against Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
6.8 Elect Luis Claudio Rapparini Soares as For Against Management
Director and Eduardo Penido Sant'Anna
as Alternate
6.9 Elect Flavio Mendes Aidar as Director For Against Management
and Livio Hagime Kuze as Alternate
6.10 Elect Eduardo Bunker Gentil as For For Management
Independent Director
6.11 Elect Luiz Alberto Colonna Rosman as For Against Management
Independent Director
6.12 Elect Leonardo Porciuncula Gomes For Against Management
Pereira as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Elect Ana Maria Marcondes Penido None Abstain Management
Sant'Anna as Board Chairman and
Eduarda Penido Dalla Vecchia as
Alternate
8.2 Elect Luiz Carlos Cavalcanti Dutra None Abstain Management
Junior as Director and Nelson
Tambelini Junior as Alternate
8.3 Elect Ricardo Coutinho de Sena as None Abstain Management
Vice-Chairman and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Elect Fernando Luiz Aguiar Filho as None Abstain Management
Director and Leonardo de Almeida Massa
as Alternate
8.5 Elect Paulo Roberto Reckziegel Guedes None Abstain Management
as Director and Tarcisio Augusto
Carneiro as Alternate
8.6 Elect Henrique Sutton de Sousa Neves None Abstain Management
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.7 Elect Renato Torres de Faria as None Abstain Management
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Elect Luis Claudio Rapparini Soares as None Abstain Management
Director and Eduardo Penido Sant'Anna
as Alternate
8.9 Elect Flavio Mendes Aidar as Director None Abstain Management
and Livio Hagime Kuze as Alternate
8.10 Elect Eduardo Bunker Gentil as None Abstain Management
Independent Director
8.11 Elect Luiz Alberto Colonna Rosman as None Abstain Management
Independent Director
8.12 Elect Leonardo Porciuncula Gomes None Abstain Management
Pereira as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Appoint Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as
Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
12.2 Elect Adalgiso Fragoso de Faria as For For Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.3 Elect Fernando Santos Salles as Fiscal For For Management
Council Member and Marina Rosenthal
Rocha as Alternate
13 Approve Remuneration of Company's For Against Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contracts between Company and For Against Management
Former Administrators Re:
Collaboration Program and Waive
Lawsuit Against Former Directors
Involved in the Collaboration Program
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For Against Management
Auditor
5.1 Reelect Jaime Muguiro Dominguez as For For Management
Director
5.2 Reelect Jaime Gerardo Elizondo Chapa For For Management
as Director
5.3 Reelect Juan Pablo San Agustin Rubio For For Management
as Director
5.4 Reelect Juan Pelegri y Giron as For For Management
Director
5.5 Reelect Carmen Burgos Casas as Director For For Management
5.6 Reelect Jose Luis Orti Garcia as For For Management
Director
5.7 Reelect Coloma Armero Montes as For For Management
Director
5.8 Reelect Rafael Santos Calderon as For For Management
Director
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Share Repurchase
Report
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares;
Approve Reduction in Variable Portion
of Capital via Cancellation of
Repurchased Shares; Authorize Increase
in Variable Portion of Capital via
Issuance of Treasury Shares
5 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance Committees
6 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Company's Reorganization Re: For For Management
Absorption of Subsidiaries
2 Amend Article 2 Re: Corporate Purpose; For Against Management
Amend Article 28; Approve
Certification of Company's Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Receive Report on Expenses of For For Management
Directors and Directors' Committee
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
k Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
l Designate Newspaper to Publish For For Management
Announcements
m Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Share Repurchase for For Against Management
Executives Compensation Plan
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect LIN RONG-JIN, a Representative For Against Management
of JIA XUAN TECHNOLOGY INC, with
SHAREHOLDER NO.20199 as
Non-independent Director
8.2 Elect JHENG WAN-LAI, with SHAREHOLDER For Against Management
NO.3196 as Non-independent Director
8.3 Elect a Representative of LI RONG For Against Management
TECHNOLOGY INC with SHAREHOLDER NO.40
as Non-independent Director
8.4 Elect JHANG BO-JHIH, with SHAREHOLDER For Against Management
NO.14 as Non-independent Director
8.5 Elect a Representative of WITTY MATE For Against Management
CORPORATION with SHAREHOLDER NO.33242
as Non-independent Director
8.6 Elect a Representative of WEI CHEN For Against Management
INVESTMENT CO LTD with SHAREHOLDER NO.
57683 as Non-independent Director
8.7 Elect CHEN YONG-CHANG, with For Against Management
SHAREHOLDER NO.R101726XXX as
Independent Director
8.8 Elect HE SHIH-JYUN, with SHAREHOLDER For Against Management
NO.D120303XXX as Independent Director
8.9 Elect YANG YONG-CHENG, with For For Management
SHAREHOLDER NO.H120682XXX as
Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Companhia Energetica de
Alagoas (Ceal), Approved at the July
30, 2018, EGM
2 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the July 30, 2018, EGM
3 Approve Liquidation of Companhia For For Management
Energetica de Alagoas (Ceal) and
Amazonas Distribuidora de Energia S.A.
(Amazonas Energia)
4 Approve Waive of Additional Guarantees For For Management
to Companhia Energetica de Alagoas
(Ceal) and Distribuidora de Energia S.
A. (Amazonas Energia)
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Deadline to Transfer the For For Management
Control of Amazonas Distribuidora de
Energia S.A. (Amazonas Energia),
Approved at the December 28, 2018, EGM
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Wilson Ferreira Junior as For Abstain Management
Director
4.2 Elect Jose Guimaraes Monforte as For Abstain Management
Director
4.3 Elect Mauro Gentile Rodrigues Cunha as For Abstain Management
Director
4.4 Elect Vicente Falconi Campos as For Abstain Management
Director
4.5 Elect Ruy Flaks Schneider as Director For Abstain Management
4.6 Elect Bruno Eustaquio Ferreira Castro For Abstain Management
de Carvalho as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
7 Elect Jose Roberto Bueno Junior as For Abstain Management
Fiscal Council Member and Lorena Melo
Silva Perim as Alternate
8 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Dario Spegiorin Silveira as Alternate
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Daniel alves Ferreira as None For Shareholder
Director Appointed by Minority
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
2 Approve Remuneration of the Legal For For Management
Representative for the Year 2015
3 Approve Remuneration of the President For For Management
for the Year 2015
4 Approve Remuneration of the Chairman For For Management
of Supervisory Committee for the Year
2015
5 Approve Remuneration of Zhou Jianzhong For For Management
for the Year 2015
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution Plan For For Management
2.1 Elect Jian Mingjun as Director For For Management
2.2 Elect Chang Junsheng as Director For For Management
2.3 Elect Li Xingjia as Director For For Management
2.4 Elect Wang Lixin as Director For For Management
2.5 Elect Tian Shengchun as Director For For Management
2.6 Elect Zhang Xiaoqi as Director For For Management
2.7 Elect Lu Benson Cheng as Director For For Management
3.1 Elect Yuen Chi Wai as Director For Against Management
3.2 Elect Ning Jincheng as Director For For Management
3.3 Elect Yu Xugang as Director For For Management
3.4 Elect Zhang Dongming as Director For For Management
4.1 Elect Lu Zhili as Supervisor For For Management
4.2 Elect Cao Zongyuan as Supervisor For For Management
4.3 Elect Zhang Xiansheng as Supervisor For For Management
4.4 Elect Xie Junsheng as Supervisor For For Management
4.5 Elect Xiang Siying as Supervisor For For Management
4.6 Elect Xia Xiaoning as Supervisor For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Financial Statements For For Management
6.01 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditing Firm
and Authorize Board to Fix Their
Remuneration
6.2 Approve PricewaterhouseCoopers as For For Management
Overseas Auditing Firm and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee for the For For Management
Central China International Financial
Holdings Company Limited
10 Approve Provision of Credit Impairment For For Management
11 Approve the Business Scale and For For Management
Affordable Risk Limits of Securities
Proprietary Trading of the Company
12 Approve Resolutions on Fulfillment of For For Management
the Conditions for Non-public Issuance
of A Shares by the Company
13.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
13.02 Approve Method and Time of Issue For For Management
13.03 Approve Target Subscribers and For For Management
Subscription Method
13.04 Approve Number of Shares to be Issued For For Management
13.05 Approve Issue Price and Pricing For For Management
Principles
13.06 Approve Arrangements for Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-public Issuance
13.09 Approve Place of Listing For For Management
13.10 Approve Period of Validity of the For For Management
Resolution on the Non-public Issuance
14 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-public
Issuance of A Shares
15 Approve Report on the Use of For For Management
Previously Raised Funds
16 Approve Resolution the Dilution of For For Management
Immediate Return Resulting from the
Non-public Issuance of A Shares by the
Company and the Remedial Measures
17 Approve Shareholder Return Plan For For For Management
the Next Three Years From (2019 to
2021)
18 Authorize the Board to Deal with the For For Management
Relevant Matters in Relation to the
Non-public Issuance of A shares
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issue For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Number of Shares to be Issued For For Management
1.05 Approve Issue Price and Pricing For For Management
Principles
1.06 Approve Arrangements for Lock-up Period For For Management
1.07 Approve Amount and Use of Proceeds For For Management
1.08 Approve Arrangements with Regard to For For Management
the Retained Profits of the Company
Before the Non-public Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Period of Validity of the For For Management
Resolution on the Non-public Issuance
2 Authorize the Board to Deal with the For For Management
Relevant Matters in Relation to the
Non-public Issuance of A shares
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
1.2 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
2.1 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
2.2 Amend Articles of Association Re: Against Against Shareholder
General Meeting
3 Approve Changes in Composition of None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 24 per Share
6 Ratify Auditor For For Management
7 Approve Volume of Charitable Donations For For Management
8 Approve Business Strategy for Next Year For For Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsiu Tze Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
King Wai Alfred Wong
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chih Yang Chen
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Steven Jeremy Goodman
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2018 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2018 PROFITS. PROPOSED
CASH DIVIDEND: TWD 4.2 PER SHARE.
PROPOSED STOCK DIVIDEND: TWD 0.3 PER
SHARE.
3 ISSUANCE OF NEW SHARES VIA For For Management
CAPITALIZATION OF RETAINED EARNINGS.
4 AMENDMENT TO THE PROCESSING PROCEDURES For For Management
FOR THE ACQUISITION AND DISPOSAL OF
ASSETS.
5 AMENDMENT TO THE OPERATIONAL For For Management
PROCEDURES FOR LOANING FUNDS TO OTHERS.
6 AMENDMENT TO THE OPERATIONAL For For Management
PROCEDURES FOR ENDORSEMENTS/GUARANTEES
FOR OTHERS.
7 AMENDMENT TO THE PROCEDURES FOR For For Management
ENGAGING IN DERIVATIVES TRADING.
8 AMENDMENT TO THE MEMORANDUM N ARTICLES For For Management
OF ASSOCIATION.
9 AMENDMENT TO THE RULES AND PROCEDURES For For Management
OF SHAREHOLDERS' MEETING.
10 PROPOSAL OF RELEASING THE NON- For For Management
COMPETITION RESTRICTIONS ON
DIRECTORS-MS. HSIU TZE CHENG
11 PROPOSAL OF RELEASING THE NON- For For Management
COMPETITION RESTRICTIONS ON
DIRECTORS-MR. KING WAI ALFRED WONG
12 PROPOSAL OF RELEASING THE NON- For For Management
COMPETITION RESTRICTIONS ON
DIRECTORS-MR. CHIH YANG CHEN
13 PROPOSAL OF RELEASING THE NON- For For Management
COMPETITION RESTRICTIONS ON
DIRECTORS-MR. STEVEN JEREMY GOODMAN
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS & CHEMICALS LTD.
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Saroj Kumar Poddar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vivek Mehra as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chingchai Lohawatanakul as For For Management
Director
5.2 Elect Adirek Sripratak as Director For For Management
5.3 Elect Pong Visedpaitoon as Director For For Management
5.4 Elect Vinai Vittavasgarnvej as Director For For Management
5.5 Elect Soopakij Chearavanont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: Security ID: X3124S107
Meeting Date: APR 24, 2019 Meeting Type: Annual General Meeting
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF None Did not vote Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE R
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 THE ANNUAL GENERAL MEETING ("AGM") HAS For For Management
APPROVED THE USE OF A COMPUTERISED
VOTING MACHINE FOR THE OFFICIAL
COUNTING OF THE VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND For For Management
RECORDING SHALL BE MADE OF THE
PROCEEDINGS OF THE AGM IN ORDER TO
ASSIST IN THE PREPARATION OF THE
MINUTES OF THE AGM. THE SOUND
RECORDING SHALL NOT BE USED FOR THE
PURPOSE OF THE PREPARATION OF A
VERBATIM VERSION OF THE
3 THE AGM HAS APPOINTED DR. ANDRAS For For Management
SZECSKAY TO CHAIR THE ANNUAL GENERAL
MEETING HELD ON APRIL 24, 2019, HEDVIG
NIKOVITS TO BE THE KEEPER OF THE
MINUTES, ANDRAS RADO, AN INDIVIDUAL
SHAREHOLDER, TO CONFIRM THE MINUTES OF
THE MEETING, AND DR. ROBERT ROHALY, TO
4 THE AGM - TAKING INTO ACCOUNT AND For For Management
ACCEPTING THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD.,
IN ITS CAPACITY AS STATUTORY AUDITOR
OF THE COMPANY, AND THE REPORT
SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT
BOARD - HA
5 THE AGM - TAKING INTO ACCOUNT AND For For Management
ACCEPTING THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD.,
IN ITS CAPACITY AS STATUTORY AUDITOR
OF THE COMPANY, AND THE REPORT
SUBMITTED BY THE SUPERVISORY BOARD -
INCLUDING THE REPORT OF THE AUDIT
BOARD AS W
6 THE AGM HAS ACCEPTED AND HAS APPROVED For For Management
THE 2018 INDIVIDUAL FINANCIAL
STATEMENTS OF THE COMPANY, INCLUDING
THE AUDITED 2018 BALANCE SHEET WITH A
TOTAL OF HUF 775,608 MILLION AND HUF
31,579 MILLION AS THE AFTER-TAX
PROFIT, PREPARED AND AUDITED IN
ACCORDANCE
7 THE AGM APPROVED THE RATE OF DIVIDEND For For Management
RELATING TO COMMON SHARES PAYABLE
AFTER THE RESULT OF BUSINESS YEAR 2018
IN 31.26 % OF THE CONSOLIDATED AFTER
TAX PROFIT ADJUSTED BY THE IMPAIRMENT
LOSS OF ESMYA AND ATTRIBUTABLE TO THE
OWNERS OF THE PARENT COMPANY, W
8 THE AGM - TAKING INTO ACCOUNT THE For For Management
APPROVAL BY THE SUPERVISORY BOARD -
HAS ACKNOWLEDGED AND APPROVED THE
CORPORATE GOVERNANCE REPORT OF THE
COMPANY AS PROPOSED BY THE BOARD OF
DIRECTORS OF THE COMPANY
9 THE AGM HAS APPROVED THE AMENDMENT OF For For Management
SECTION (2) OF THE COMPANY'S STATUTES
RELATED TO THE CHANGE OF THE ADDRESS
OF THE BRANCH OFFICE IN 7673
KOVAGOSZOLOS, 513/2 HRSZ. TO 7673
KOVAGOSZOLOS, 505/2 HRSZ., ACCORDING
TO THE DRAFT STATUTES INCLUDED IN THE
PROP
10 THE AGM HAS APPROVED THE EXTENSION OF For For Management
THE COMPANY'S SCOPE OF ACTIVITIES WITH
GENERAL MEDICAL PRACTICE ACTIVITIES
CLASSIFIED UNDER NACE CODE 86.21, AND
SPECIALIST MEDICAL PRACTICE ACTIVITIES
CLASSIFIED UNDER NACE CODE 86.22 AND
THE RESPECTIVE AMENDMENT OF
11 THE AGM HAS APPROVED THE AMENDMENT OF For For Management
SECTION 14.2 RELATED TO ELECTED
OFFICERS IN THE BOARD OF DIRECTORS
ACCORDING TO THE DRAFT STATUTES
INCLUDED IN THE PROPOSALS FOR THE AGM,
AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MO
12 THE AGM HAS APPROVED THE REPORT OF THE For For Management
BOARD OF DIRECTORS ON THE TREASURY
SHARES ACQUIRED BY THE COMPANY BASED
UPON THE AUTHORIZATION IN AGM
RESOLUTION NO. 14/2018.04.25
13 THE AGM HAS AUTHORIZED THE BOARD OF For For Management
DIRECTORS OF THE COMPANY TO PURCHASE
ITS OWN COMMON SHARES (I.E. SHARES
ISSUED BY GEDEON RICHTER PLC.) HAVING
THE FACE VALUE OF HUF 100, BY THE DATE
OF THE YEAR 2020 AGM, EITHER IN
CIRCULATION ON OR OUTSIDE THE STOCK EX
14 THE AGM HAS APPROVED THE RE- ELECTION For For Management
OF CSABA LANTOS AS MEMBER OF THE BOARD
OF DIRECTORS FOR A PERIOD OF 3 (THREE)
YEARS EXPIRING ON THE AGM IN 2022
15 THE AGM HAS APPROVED THE RE- ELECTION For For Management
OF DR. GABOR GULACSI AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3
(THREE) YEARS EXPIRING ON THE AGM IN
2022
16 THE AGM HAS APPROVED THE ELECTION OF For For Management
DR. GYORGY BAGDY AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3
(THREE) YEARS EXPIRING ON THE AGM IN
2022
17 THE AGM HAS APPROVED THE HONORARIA FOR For For Management
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS FOR YEAR 2019 EFFECTIVE AS
OF JANUARY 1, 2019 ACCORDING TO THE
FOLLOWING: CHAIRMAN OF THE BOARD OF
DIRECTORS: HUF 685,000/MONTH MEMBERS
OF THE BOARD OF DIRECTORS: HUF 5
18 THE AGM HAS APPROVED THE HONORARIA FOR For For Management
THE MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD FOR YEAR 2019
EFFECTIVE AS OF JANUARY 1, 2019
ACCORDING TO THE FOLLOWING: CHAIRMAN
OF THE SUPERVISORY BOARD: 570,000
HUF/MONTH MEMBERS OF THE SUPERVISORY
BOARD: 410,000
19 THE AGM HAS APPROVED THE ELECTION OF For For Management
PRICEWATERHOUSECOOPERS AUDITING LTD.
(H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT
78., HUNGARIAN CHAMBER OF AUDITORS
REGISTRATION NO. 001464) AS THE
COMPANY'S STATUTORY AUDITOR FOR A
PERIOD OF ONE YEAR EXPIRING ON APRIL
30,
20 THE AGM HAS APPROVED THE HONORARIA For Against Management
AMOUNTING TO HUF 22 MILLION + VAT FOR
PRICEWATERHOUSECOOPERS AUDITING LTD.
FOR ITS PERFORMANCE AS AUDITOR OF THE
COMPANY IN 2019. THE HONORARIA
INCLUDES THE FEE FOR THE AUDITING OF
THE 2019 CONSOLIDATED ANNUAL REPORT UND
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 08 MAY 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
CMMT PLEASE NOTE THAT EVERY REGISTERED None Did not vote Management
COMMON SHARE WITH A NOMINAL VALUE OF
100-HUF (ONE HUNDRED HUNGARIAN FORINT)
SHALL ENTITLE ITS HOLDER TO ONE VOTE
AT- THE AGM. SHAREHOLDER'S RIGHTS AT
THE AGM MAY BE EXERCISED BY THE PERSON
WHO-IS THE OWNER OF THE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 197798 DUE TO
RECEIVED-UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON THE N
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect ZHENG, SHU-YUN with Shareholder For For Management
No. 252602, as Non-Independent Director
7.2 Elect ZHENG, REN-MING with Shareholder For For Management
No. 252629, as Non-Independent Director
7.3 Elect CHEN, YAN-HAO with Shareholder For For Management
No. 006779, as Non-Independent Director
7.4 Elect CAI, DONG-HE, a Representative For For Management
of SHAN FA CO LTD with Shareholder No.
007300, as Non-Independent Director
7.5 Elect YOU, QING-HUI, a Representative For For Management
of MIN FENG PLASTIC CO LTD with
Shareholder No. 038999, as
Non-Independent Director
7.6 Elect ZHANG, QING-BIAO, a For For Management
Representative of SHAN FU TRADING CO
LTD with Shareholder No. 206548, as
Non-Independent Director
7.7 Elect WANG, YONG-JI with Shareholder For For Management
No. 000269 as Independent Director
7.8 Elect YANG, YAO-MING with Shareholder For For Management
No. 000072 as Independent Director
7.9 Elect ZHANG, FU-XING with ID No. For For Management
G120100XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated and Individual Financial
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Loaning of Funds For For Management
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management
1, as Non-Independent Director
10.2 Elect Lu, Chin-Chung with Shareholder For For Management
No. 112, as Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with For For Management
Shareholder No. 702, as
Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a For For Management
Representative of Tong Ling Investment
Co., Ltd. with Shareholder No. 8456,
as Non-Independent Director
10.5 Elect Lee, Tse-Ching with Shareholder For For Management
No. 232, as Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. For For Management
H102119XXX as Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. For For Management
84531 as Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. For For Management
H123394XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Lending For Against Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A Elect Wang Zhen as Director For For Management
3B Elect Xu Guanghong as Director For For Management
3C Elect Hua Jian as Director For For Management
3D Elect Luan Richeng as Director For For Management
3E Elect Meng Qingguo as Director For For Management
3F Elect Lam Wai Hon, Ambrose as Director For Against Management
3G Elect Ong Teck Chye as Director For Against Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO International Master For For Management
Agreement and Related Transactions
2 Approve Capital Increase Agreement and For For Management
Related Transactions
3 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve the Release of Tigerair Taiwan For For Management
Stock
10 Approve Release Non-Compete For For Management
Restrictions on Chairman SU-CHIEN HSIEH
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: Security ID: G2112H106
Meeting Date: MAY 29, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0417/LTN201
90417367.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0417/LTN201
9041734
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY, THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF RMB36 For For Management
CENTS (EQUIVALENT TO HK42 CENTS) PER
SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT MR. GUO ZI NING AS For For Management
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. TSUI KING FAI AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HU JIANG AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHAN KA YEUNG JACKY AS For For Management
EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT MESSRS DELOITTE TOUCHE For Against Management
TOHMATSU AS AUDITORS AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
7 THAT CONDITIONAL UPON THE PASSING OF For Against Management
THE RESOLUTIONS SET OUT IN ITEMS 5 AND
6 OF THE NOTICE CONVENING THIS MEETING
(THE "NOTICE"), THE GENERAL MANDATE
REFERRED TO IN THE RESOLUTION SET OUT
IN ITEM 6 OF THE NOTICE BE AND IS
HEREBY EXTENDED BY THE ADDITION
8 THAT SUBJECT TO AND CONDITIONAL UPON For For Management
THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED GRANTING
THE APPROVAL FOR THE LISTING OF, AND
PERMISSION TO DEAL IN, THE SHARES
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Ning as Director For For Management
3b Elect Tsui King Fai as Director For For Management
3c Elect Hu Jiang as Director For For Management
3d Elect Chan Ka Yeung Jacky as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve AHL Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD.
Ticker: 3883 Security ID: G2112H106
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name of the Company and
Related Transactions
--------------------------------------------------------------------------------
CHINA BANKING CORP.
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For For Management
1.3 Elect William C. Whang as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For Withhold Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Alberto S. Yao as Director For For Management
1.10 Elect Margarita L. San Juan as Director For For Management
1.11 Elect Philip S.L. Tsai as Director For For Management
1.12 Elect Angeline Ann H. Hwang as Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Shareholders Held on May 3,
2018
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended December 31, 2018
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2019 Budget Proposals For For Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Settlement For For Management
Scheme for the Directors for the Year
of 2017
2 Approve the Remuneration Settlement For For Management
Scheme for the Supervisors for the
Year of 2017
3 Approve Transfer of Part of the Equity For For Management
Interest in Jingu International Trust
Co., Ltd. and Related Transactions
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Account For For Management
Plan
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms for 2018 and
to Fix Their Remuneration
7.1 Elect Zhang Zi'ai as Director For For Management
7.2 Elect Chen Xiaozhou as Director For For Management
7.3 Elect He Jieping as Director For For Management
7.4 Elect Xu Long as Director For For Management
7.5 Elect Yuan Hong as Director For For Management
7.6 Elect Zhang Guoqing as Director For For Management
7.7 Elect Liu Chong as Director For For Management
7.8 Elect Zhu Wuxiang as Director For Against Management
7.9 Elect Sun Baowen as Director For For Management
7.10 Elect Lu Zhengfei as Director For For Management
7.11 Elect Lin Zhiquan as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Yanfen as Supervisor For For Management
8.3 Elect Zhang Zheng as Supervisor For For Management
8.4 Elect Li Chun as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve the Transfer of Equity in For For Management
Happy Life Insurance Co., Ltd. and
Relevant Authorization
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
4.01 Approve Type and Quantity of For For Management
Securities to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target For For Management
Investors
4.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and For For Management
Restoration Clause
4.10 Approve Liquidation Preference and For For Management
Method
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading For For Management
Arrangement
4.14 Approve Validity of the Resolution on For For Management
This Offering
5 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
6 Approve Amendments to Articles of For For Management
Association
7 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital
Bonds
9 Approve Administrative Measures on For For Management
Equity of the Bank
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3.01 Approve Type and Quantity of For For Management
Securities to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target For For Management
Investors
3.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and For For Management
Restoration Clause
3.10 Approve Liquidation Preference and For For Management
Method
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading For For Management
Arrangement
3.14 Approve Validity of the Resolution on For For Management
This Offering
4 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For Against Management
and Their Fees
6 Approve 2018 Special Report on Related For For Management
Party Transactions
7 Approve 2018 Report of the Board of For For Management
Directors
8 Approve 2018 Report of the Board of For For Management
Supervisors
9 Approve Issuance of Undated Capital For For Management
Bonds
10 Elect Guo Danghuai as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Elect Fang Heying as Director For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO., LTD.
Ticker: 1898 Security ID: Y1434L100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Yanjiang as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Niu Jianhua as Director For For Management
1.04 Elect Du Ji'an as Director For For Management
1.05 Elect Zhao Rongzhe as Director For For Management
1.06 Elect Xu Qian as Director For For Management
2.01 Elect Zhang Ke as Director For For Management
2.02 Elect Zhang Chengjie as Director For For Management
2.03 Elect Leung Chong Shun as Director For For Management
3.01 Elect Zhou Litao as Supervisor For For Management
3.02 Elect Wang Wenzhang as Supervisor For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2019
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve Revision of Annual Caps for For For Management
Provision of the Materials and
Ancillary Services and of the Social
and Support Services Under the 2018
Integrated Materials and Services
Mutual Provision Framework Agreement
8.02 Approve Revision of Annual Caps for For For Management
the Transactions Contemplated Under
the 2018 Project Design, Construction
and General Contracting Services
Framework Agreement
8.03 Approve the Revision of Maximum Daily For Against Management
Balance of Loans and Financial Leasing
Under the 2018 Financial Services
Framework Agreement
9 Authorize Board to Issue Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION CO. LTD.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 20, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Existing Financial Services For Against Management
Agreement between CCCC Finance and
CCCG and the Revised Cap
2 Approve Existing Finance Lease For Against Management
Framework Agreement between CCCC
Financial Leasing and CCCG and the
Revised Cap
3 Approve Financial Services Agreement For Against Management
between CCCC Finance and CCCG and the
Proposed Annual Caps
4 Approve Finance Lease and Commercial For Against Management
Factoring Agreement between CCCC
Financial Leasing and CCCG and the
Proposed Annual Caps
5 Approve Mutual Product Sales and For For Management
Purchase Agreement between the Company
and CCCG and the Proposed Annual Caps
6 Approve Mutual Project Contracting For For Management
Framework Agreement between the
Company and CCCG and the Proposed
Annual Caps
7 Approve Finance Lease and Commercial For For Management
Factoring Framework Agreement between
the Company and CCCC Financial Leasing
and the Proposed Annual Caps
8 Approve Management Measures for For For Management
Connected Transactions of the Company
9 Approve Report on the Use of the For For Management
Previously Raised Proceeds
10 Approve Connected Transaction in For For Shareholder
Relation to the Possible Subscription
for A Share Convertible Bonds by China
Communications Construction Group
(Limited)
11 Approve Authorization to the Board or For For Shareholder
Its Authorized Persons to Manage the
Matters Relating to the Proposed
Issuance of A Share Convertible Bonds
12 Elect Song Hailiang as Director For For Shareholder
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Financial For For Management
Statements
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
4 Approve 2018 Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Report on the Use of the For For Management
Previously Raised Proceeds
7 Approve Proposed Issuance of Medium For For Management
and Long-Term Bonds of the Company and
Authorize Liu Qitao, Song Hailiang,
Peng Bihong to Deal with All Relevant
Matters in Relation to the Issuance of
Medium and Long-Term Bonds
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares and/or Preference Shares
9 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution in Relation to the A Share
Convertible Bonds and Extension of the
Validity Period of the Corresponding
Board Authorization
10 Approve Connected Transaction in For For Management
Relation to the Possible Subscription
for A Share Convertible Bonds by
China Communications Construction
Group (Limited)
11 Approve 2019 Estimated Cap for the For Against Management
Internal Guarantees of the Group and
Authorize Management to Deal With All
Matters in Relation to Providing
Internal Guarantees within the
Approved Amount
12 Approve Launch of Asset-Backed For For Management
Securitization by the Group and
Authorize Chairman and/or
Vice-Chairman and/or President and/or
Chief Financial Officer to Deal With
Matters in Relation to the
Asset-Backed Securitization
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 13, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplemental Agreement to For For Management
the Engineering Framework Agreement
with China Telecom , the Proposed New
Annual Caps and Related Transactions
2 Approve the Supplemental Agreement to For For Management
the Ancillary Telecommunications
Services Framework Agreement with
China Telecom , the Proposed New
Annual Caps and Related Transactions
3 Approve the Supplemental Agreement to For For Management
the Operation Support Services
Framework Agreement with China Telecom
, the Proposed New Annual Caps and
Related Transactions
4 Approve the Supplemental Agreement For For Management
the IT Application Services Framework
Agreement with China Telecom , the
Proposed New Annual Caps and Related
Transactions
5 Approve the Supplemental Agreement to For For Management
the Supplies Procurement Services
Framework Agreement with China
Telecom, the Proposed New Annual Caps
and Related Transactions
6.1 Elect Zhang Zhiyong as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.2 Elect Si Furong as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.3 Elect Zhang Xu as Director, Authorize For For Shareholder
Board to Fix Her Remuneration and
Execute a Service Contract with Her
6.4 Elect Li Zhengmao as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.5 Elect Shao Guanglu as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.6 Elect Siu Wai Keung, Francis as For For Shareholder
Director, Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.7 Elect Lv Tingjie as Director, For Against Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
6.8 Elect Wu Taishi as Director, Authorize For For Shareholder
Board to Fix His Remuneration and
Execute a Service Contract with Him
6.9 Elect Liu Linfei as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
7.1 Elect Han Fang as Supervisor, For For Shareholder
Authorize Board to Fix Her
Remuneration and Execute a Service
Contract with Her
7.2 Elect Hai Liancheng as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration and Execute a Service
Contract with Him
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Jingbin as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Kai Wing as Director For For Management
3d Elect Chang Zhangli as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Budget for 2019 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2017
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For For Management
9 Elect Murray Horn as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Zhao Xijun as Supervisor For For Management
12 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For For Management
Capital Bonds
14 Approve Issuance of Write-down For For Management
Eligible Tier-two Capital Instruments
15 Elect Tian Bo as Director For For Shareholder
16 Elect Xia Yang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Chia-Juch Chang, Representative For For Management
of Chi Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.2 Elect Alan Wang, Representative of Chi For For Management
Jie Investment Co., Ltd., with
Shareholder No. 01115973, as
Non-Independent Director
6.3 Elect Daw-Yi Hsu, Representative of For For Management
Jing Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.4 Elect Mark Wei, Representative of Jing For For Management
Hui Investment Co., Ltd., with
Shareholder No. 01608077, as
Non-Independent Director
6.5 Elect Yu-Ling Kuo, Representative of For For Management
GPPC Chemical Corp., with Shareholder
No. 01116025, as Non-Independent
Director
6.6 Elect Paul Yang, with ID No. For For Management
A123777XXX, as Non-Independent Director
6.7 Elect Shu-Chen Wang, Representative of Against Did Not Vote Shareholder
Bank of Taiwan Co., Ltd., with
Shareholder No. 163, as
Non-Independent Director
6.8 Elect Hsiou-Wei, Lin, with ID No. For For Management
A121298XXX, as Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. For For Management
T120363XXX, as Independent Director
6.10 Elect Hsing-Cheng Tai, with ID No. For For Management
H101424XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfillment of Conditions For For Management
of the Non-Public Issuance of A Shares
2.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
2.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
2.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
2.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
2.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
3 Approve the Non-Public Issuance of A For For Management
Shares
4 Approve Explanation on the Previous For For Management
Use of Proceeds
5 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
6 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
7 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
8 Approve the Dilution of Current For For Management
Returns by the Non-Public Issuance,
Remedial Measures and Undertakings by
Controlling Shareholders, Directors
and Senior Administrative Officers
9 Approve Shareholder Return Plan in the For For Management
Next Three Years
10 Authorize Board and Its Authorized For For Management
Persons to Amend Relevant Provisions
of the Articles of Association Upon
Completion of the Non-Public Issuance
of A Shares and H Shares
11 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
12 Amend Articles of Association For For Management
13 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Board of
Directors
14 Amend Certain Provisions of the Rules For For Management
For the Meeting of the Supervisory
Committee
15 Elect Lin Wanli as Director For For Shareholder
16 Elect Li Jinde as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORP. LTD.
Ticker: 670 Security ID: Y1406M102
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Non-Public Issuance of A For For Management
Shares and H Shares to Specific
Subscribers
1.01 Approve Type and Nominal Value of A For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.02 Approve Method of Issuance of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.03 Approve Method of Subscription of A For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.04 Approve Price Benchmark Date, Pricing For For Management
Principles and Issue Price of A Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.05 Approve Subscribers of A Shares and For For Management
Number of A Shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.06 Approve Use of Proceeds of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.07 Approve Lock-Up Period of A Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.08 Approve Place of Listing of A Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of A shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers of A shares
1.10 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of A
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.11 Approve Type and Nominal Value of H For For Management
Shares to Be Issued in Relation to the
Non-Public Issuance of A Shares and H
Shares to Specific Subscribers
1.12 Approve Method of Issuance of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.13 Approve Method of Subscription of H For For Management
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.14 Approve Price Determination Date, For For Management
Pricing Principles and Issue Price of
H Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.15 Approve Subscribers of H Shares and For For Management
Number of H shares to Be Issued in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.16 Approve Use of Proceeds From H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.17 Approve Lock-Up Period of H Shares in For For Management
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.18 Approve Place of Listing of H Shares For For Management
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
1.19 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before
Non-Public Issuance of H Shares in
Relation to the Non-Public Issuance of
A Shares and H Shares to Specific
Subscribers
1.20 Approve Validity Period of the For For Management
Resolution of Non-Public Issuance of H
Shares in Relation to the Non-Public
Issuance of A Shares and H Shares to
Specific Subscribers
1.21 Approve Relationship Between the For For Management
Non-Public Issuance of A Shares and
the Non-Public Issuance of H Shares
in Relation to the Non-Public Issuance
of A Shares and H Shares to Specific
Subscribers
2 Approve the Non-Public Issuance of A For For Management
Shares
3 Approve the Feasibility Report on the For For Management
Use of Proceeds From the Non-Public
Issuance of A Shares
4 Approve the Conditional Share For For Management
Subscription Agreement of the
Non-Public Issuance Signed With
Specific Subscribers
5 Approve the Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares and H Shares
6 Authorize Board and Its Authorized For For Management
Persons to Proceed With Relevant
Matters in Respect of the Non-Public
Issuance of A Shares and H Shares in
Their Sole Discretion
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve PRC Domestic Auditors, For For Management
International Auditors for Financial
Reporting and Auditors for Internal
Control and Authorize Board to Fix
Their Remuneration
6 Approve Grant of General Mandate to For Against Management
Issue Debt Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Li Yangmin as Director For For Management
8.2 Elect Tang Bing as Director For For Management
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORP. LTD.
Ticker: 3996 Security ID: Y1475W106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve Profit Distribution Plan for For For Management
2018
5 Approve 2019 Financial Budget For For Management
6 Approve Financing External Guarantees For Against Management
Plan for 2019
7 Approve Standards on Remuneration For For Management
Payment of the Directors for 2017
8 Approve Remuneration Plan of the For For Management
Directors for 2019
9 Approve Standards on Remuneration For For Management
Payment of the Supervisors for 2017
10 Approve Remuneration Plan for the For For Management
Supervisors for 2019
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
the domestic auditor of the Company
and KPMG as the international auditor
and to Fix Their Remuneration
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman and For For Management
Vice Chairman of the Board of
Supervisors
2 Elect Ge Haijiao as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting For For Management
Firms and Authorize Board to Fix Their
Remuneration
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For For Management
10 Approve the Report of Use of Proceeds For For Management
from Previous Offering of the Company
11 Approve Amendments to the Plan of For For Management
Authorization By Shareholders' General
Meeting to to the Board of Directors
1 Approve Issuance of Non-Fixed Term For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Qian Xiaodong as Director For For Management
3b Elect Yang Zhiqiang as Director For For Management
3c Elect Wang Yungang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Chen Shuang as Director None None Management
3c Elect Lin Zhijun as Director For For Management
3d Elect Law Cheuk Kin, Stephen as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
3f Elect Zhao Wei as Director For For Management
3g Elect Tang Chi Chun, Richard as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividend For For Management
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hui Ka Yan as Director For For Management
3 Elect Xia Haijun as Director For For Management
4 Elect He Miaoling as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Share Option Scheme For Against Management
11 Approve Termination of 2009 Share For For Management
Option Scheme
12 Adopt Share Option Scheme of For Against Management
Evergrande Intelligent Technology Co.,
Ltd.
13 Adopt Share Option Scheme of For Against Management
Evergrande Intelligent Charging
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Lihong as Director For For Management
1.2 Elect Zhang Tianli as Director For For Management
2 Elect Liu Chun as Director For For Management
3 Elect Fang Yan as Supervisor For For Management
4 Approve Remuneration Plan of Chen For For Management
Gongyan for 2017
5 Approve Remuneration Plan of Chen Jing For For Management
for 2017
6 Approve Remuneration Plan of Zhong For For Management
Cheng for the Years from 2015 to 2017
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Removal of Gu Weiguo as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP
Ticker: Security ID: Y1430L104
Meeting Date: JUN 21, 2019 Meeting Type: Annual General Meeting
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY 2018 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO RATIFY 2018 EARNINGS DISTRIBUTION. For For Management
PROPOSED CASH DIVIDEND: TWD 1.5 PER
SHARE.
3 TO APPROVE THE CAPITALIZATION ON PART For For Management
OF DIVIDENDS. PROPOSED STOCK DIVIDEND:
40 SHARES PER 1,000 SHARES.
4 TO APPROVE THE AMENDMENT TO THE For For Management
ARTICLES OF INCORPORATION.
5 TO APPROVE THE AMENDMENT TO THE RULES For For Management
FOR ELECTION OF DIRECTORS.
6 TO APPROVE THE AMENDMENT TO THE For For Management
PARLIAMENTARY RULES FOR SHAREHOLDERS
MEETINGS.
7 TO APPROVE THE AMENDMENT TO THE For For Management
OPERATING PROCEDURE FOR ACQUISITION OR
DISPOSITION OF ASSETS.
8.1 THE ELECTION OF THE DIRECTOR. For Against Management
:95625:UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION (WU, YI-GUI)
8.2 THE ELECTION OF THE DIRECTOR. For Against Management
:95625:UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION (LIN, HAN-FU)
8.3 THE ELECTION OF THE DIRECTOR. For Against Management
:95625:UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION (WANG, KE-SHUN)
8.4 THE ELECTION OF THE DIRECTOR. For Against Management
:95625:UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION (LIU, HAN-TAI)
8.5 THE ELECTION OF THE DIRECTOR. For Against Management
:95625:UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION (LIU, ZHEN-TU)
8.6 THE ELECTION OF THE DIRECTOR. For Against Management
:95625:UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION (WU, HUNG-TO)
8.7 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:A102418XXX;LI, ZU-DE
8.8 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:A121231XXX;ZHENG,YING- BIN
8.9 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:F103767XXX;LI,LIANG-XIAN
9 TO APPROVE THE PERMISSION OF DIRECTORS For For Management
FOR COMPETITIVE ACTIONS.
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN TEXT
OF-RESOLUTIONS 8.1 AND 8.9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8.1 Elect WU YI-GUI, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.2 Elect LIN HAN-FU, a Representative of For For Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.3 Elect WANG KE-SHUN, a Representative For Against Management
of UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION with
SHAREHOLDER NO.95625, as
Non-Independent Director
8.4 Elect LIU HAN-TAI, a Representative of For Against Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.5 Elect LIU ZHEN-TU, a Representative of For Against Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.6 Elect WU HUNG-TO, a Representative of For Against Management
UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION with SHAREHOLDER NO.95625,
as Non-Independent Director
8.7 Elect LI ZU-DE, with ID NO.A102418XXX, For For Management
as Independent Director
8.8 Elect ZHENG YING-BIN, with ID NO. For Against Management
A121231XXX, as Independent Director
8.9 Elect LI LIANG-XIAN, with ID NO. For For Management
F103767XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditor of the Company
2 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yongdao as Director For For Management
3b Elect Wang Zhengbing as Director For For Management
3c Elect Hu Yueming as Director For For Management
3d Elect Yuen Chi Ping as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period None None Management
of the Plan for A Share Offering
2 Approve Extension of the Authorization None None Management
to the Board to Deal with Matters
Relating to the A Share Offering
3 Approve Extension of the Authorization For For Management
to the Board to Deal with Matters
Relating to the Offshore Preference
Share Issuance
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Ning as Director For For Management
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Poverty Alleviation Fund For For Management
Plan
2 Approve Capital Increase in Huarong For For Management
International
3 Approve the Extension of the Validity For For Management
Period of Tier II Capital Bonds
Resolutions
1 Approve 2018 Final Financial Account For For Management
Plan
2 Approve 2018 Profit Distribution Plan For For Management
3 Approve 2019 Fixed Assets Investment For For Management
Budget
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve 2018 Work Report of Board of For For Management
Directors
7 Approve 2018 Work Report of Board of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Its
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of CIMC For For Management
Vehicle (Group) Co., Ltd.
2 Approve Compliance of the Overseas For For Management
Listing of CIMC Vehicle (Group) Co.,
Ltd.
3 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
4 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
5 Authorize Board and Its Authorized For For Management
Persons to Deal with Matters in
Relation to the Spin-off and Listing
of CIMC Vehicle (Group) Co., Ltd.
6 Approve Credit Guarantee Provided by For For Shareholder
CIMC Enric Holdings Limited and Its
Holding Subsidiaries to Their Customers
7 Approve Credit Guarantee Provided by For For Shareholder
CIMC Modern Logistics Development Co.,
Ltd. and Its Holding Subsidiaries to
Their Customers
8 Approve Satisfaction of the Conditions For For Shareholder
for Public Issuance of Corporate Bonds
to Qualified Investors
9.01 Approve Issuance Size in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.02 Approve Target Subscribers and Methods For For Shareholder
of Issuance in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.03 Approve Term of the Corporate Bonds in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.04 Approve Coupon Rate of the Corporate For For Shareholder
Bonds in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.05 Approve Use of Proceeds in Relation to For For Shareholder
the Public Issuance of Corporate Bonds
to Qualified Investors
9.06 Approve Listing Arrangement in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.07 Approve Guarantee Arrangement in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.08 Approve Redemption or Repurchase For For Shareholder
Clauses in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
9.09 Approve Validity of the Resolution in For For Shareholder
Relation to the Public Issuance of
Corporate Bonds to Qualified Investors
9.10 Approve Protection Measures on For For Shareholder
Repayment in Relation to the Public
Issuance of Corporate Bonds to
Qualified Investors
10 Approve Authorization to the Board and For For Shareholder
Authorization to the Persons by the
Board to Handle All Matters Relating
to the Public Issuance of Corporate
Bonds to Qualified Investors in Their
Discretion
11 Approve Renewal Guarantees for Credit For Against Shareholder
Facilities Granted by Financial
Institutions to the Subsidiaries of
the Company and Their Projects in 2018
12 Approve Provision of Assured For For Management
Entitlements to the H Shareholders of
the Company Only for the Spin-off and
Overseas Listing of CIMC Vehicle
(Group) Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlements to the H Shareholders of
the Company Only for the Spin-off and
Overseas Listing of CIMC Vehicle
(Group) Co., Ltd.
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Injection of For For Management
Prince Bay Projects through Public
Tender by Shenzhen CIMC Skyspace Real
Estate Development Co., Ltd.
2 Elect Lin Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association
2 Approve Amendments to Rules of For For Management
Procedures for the General Meeting
3 Approve Amendments to Rules of For For Management
Procedures of Board of Directors
4 Approve Amendments to Rules of For For Management
Procedures of the Board of Supervisors
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Provision of Mortgage Loan For For Management
Credit Guarantees by Shenzhen CIMC
Skyspace Real Estate Development Co.,
Ltd. and Its Holding Subsidiaries to
Buyers of Commercial Housings
6 Approve Provision of Credit Guarantees For For Management
by CIMC Vehicles (Group) Co., Ltd. and
Its Holding Subsidiaries for Its
Distributors and Clients
7 Approve Provision of External For Against Management
Guarantees Business by CIMC Finance
Company for the Group's Members
8 Approve Provision of Credit Guarantees For For Management
by C&C Trucks Co. Ltd. and Its Holding
Subsidiaries for Its Distributors and
Clients
9 Approve Provision of Buyer Credit by For For Management
CIMC Enric Holdings Limited and Its
Holding Subsidiaries for Its Clients
10 Approve Provision of Credit Guarantees For For Management
by CIMC Modern Logistics Development
Co., Ltd. and Its Holding Subsidiaries
for Its Clients
11 Approve Provision of Buyer Credit by For For Management
CIMC Container Holding Co., Ltd. and
Its Holding Subsidiaries for Its
Clients
12 Approve Provision of Credit Guarantee For For Management
by Shaanxi CIMC Vehicles Industrial
Park Investment and Development Co.,
Ltd. for Its Clients
13 Approve Provision of Credit Guarantee For For Management
by Shenyang CIMC Industrial Park
Investment and Development Co., Ltd.
for Its Clients
14 Approve Appointment of Accounting Firm For For Management
15 Approve the Resolutions in Relation to For For Management
the Nomination of Director Candidates
15.1 Elect Wang Hong as Director For For Management
15.2 Elect Liu Chong as Director For For Management
15.3 Elect Hu Xianfu as Director For For Management
15.4 Elect Ming Dong as Director For For Management
15.5 Elect Mai Boliang as Director For For Management
16 Approve the Resolutions in Relation to For For Management
the Nomination of Independent Director
Candidates
16.1 Elect Lui Fung Mei Yee, Mabel as For For Shareholder
Director
16.2 Elect He Jiale as Director For For Management
16.3 Elect Pan Zhengqi as Director For For Management
17 Approve the Resolutions in Relation to For For Management
the Nomination of Supervisors
17.1 Elect Lin Feng as Supervisor For For Management
17.2 Elect Lou Dongyang as Supervisor For For Management
18 Approve Shareholder Return Plan For For For Management
the Next Three Years From (2019 to
2021)
19 Approve Registration and Issuance of For For Management
Medium Term Notes (Including Perpetual
Medium Term Notes)
20 Approve Financial Institutions For For Management
Facility and Project Guarantee
Provided to the Subsidiaries
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
22 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Profit Distribution and For For Management
Dividend Distribution Proposal
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Transfer For For Management
of Raised Funds Projects
2 Approve Appointment of Auditor For For Management
3 Approve Appointment of Internal For For Management
Control Auditor
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CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2019 Investment Plan For Against Management
8 Approve 2019 Budget (Draft) For Against Management
9 Approve Singing of Supply Agreement For For Management
Between Zhongfu International Co., Ltd.
and Hainan Province Duty Free
Products Co., Ltd.
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CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ning Gaoning as Director For For Management
3B Elect Jiang Nan as Director For For Management
3C Elect Gao Shibin as Director For For Management
3D Elect An Hongjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD.
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For For Management
3d Elect Wong Kwok Ho Jonathan as Director For Against Management
3e Elect Cheng Dickson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD.
Ticker: 2628 Security ID: Y1477R204
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Bin as Director For Against Shareholder
2 Elect Tang Yong as Supervisor For For Shareholder
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Approve the Domestic and Overseas For For Management
Multiple Issuance of Debt Instruments
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CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Elect JOHNSON F.H. HUANG, with ID NO. For For Management
A121695XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Han Bing as Supervisor For For Shareholder
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Overseas Issuance of Senior For For Management
Bonds
14 Elect Li Mingguang as Director For For Shareholder
15 Elect Wang Junhui as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize Audit Committee of the
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORP. LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yanbing as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2018 Final Financial Accounts For For Management
Report
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Baker Tilly China Certified For For Management
Public Accountants LLP as PRC Auditor
and Authorize the Audit Committee of
the Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Grant of General Mandate for For For Management
Registration and Issuance of Debt
Financing Instruments in the PRC
12 Approve Application for Issuance of For For Management
Debt Financing Instruments of
Non-Financial Enterprises in the PRC
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Board
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Independent
Auditor's Report
4 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor Respectively and
Authorize Board to Fix Their
Remuneration
6 Elect Guo Weihua as Supervisor For For Management
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of H Shares For Against Management
Convertible Bonds
10 Approve Issuance of Corporate Bonds For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect LI,CIN-CAI, with SHAREHOLDER NO. For For Management
H101536XXX as Independent Director
6.2 Elect LI,DE-WEI, with SHAREHOLDER NO. For For Management
A122122XXX as Independent Director
6.3 Elect SYU,LI-YE, with SHAREHOLDER NO. For For Management
A126270XXX as Independent Director
6.4 Elect Non-independent Directors No. 1 None Against Shareholder
6.5 Elect Non-independent Directors No. 2 None Against Shareholder
6.6 Elect Non-independent Directors No. 3 None Against Shareholder
6.7 Elect Non-independent Directors No. 4 None Against Shareholder
6.8 Elect Non-independent Directors No. 5 None Against Shareholder
6.9 Elect Non-independent Directors No. 6 None Against Shareholder
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Cheung Kam Shing, Terry as For Against Management
Director
3c Elect Leung Chong Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tim Orting Jorgensen as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8.01 Elect Li Jianhong as Director For For Management
8.02 Elect Fu Gangfeng as Director For For Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For For Management
8.05 Elect Zhang Jian as Director For For Management
8.06 Elect Su Min as Director For For Management
8.07 Elect Luo Sheng as Director For For Management
8.08 Elect Tian Huiyu as Director For For Management
8.09 Elect Liu Jianjun as Director For For Management
8.10 Elect Wang Liang as Director For For Management
8.11 Elect Leung Kam Chung, Antony as For For Management
Director
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve the Mid-term Capital For For Management
Management Plan
13.01 Elect Sun Yufei as Director For For Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent For For Shareholder
Director
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue For For Shareholder
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, For For Management
Debt Confirmation Letter, Debt
Confirmation Agreement, Debt
Assignment Agreement, Capital Increase
Agreement and Related Transactions
2 Elect Xiong Xianliang as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For For Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Repurchase of For For Management
Shares
1.2 Approve Category of Shares to be For For Management
Repurchased
1.3 Approve Methods of Repurchase of Shares For For Management
1.4 Approve Period of Repurchase of Shares For For Management
1.5 Approve Uses, Range of Total Amount of For For Management
Funds, Number of Shares to be
Repurchased and its Percentage to the
Total Share Capital of the Company
1.6 Approve Pricing Range of the Repurchase For For Management
1.7 Approve Range of Total Amount of Funds For For Management
of the Repurchase
1.8 Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Repurchase
of A Shares
3 Approve Company's Fulfillment of Issue For For Management
Conditions of the Rights Issue
4.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued
4.2 Approve Methods of Issuance For For Management
4.3 Approve Base, Proportion and Number of For For Management
the Rights Shares
4.4 Approve Pricing Principal and For For Management
Subscription Price for the Rights Issue
4.5 Approve Target Subscribers for the For For Management
Rights Issue
4.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
4.7 Approve Time of Issuance For For Management
4.8 Approve Methods of Underwriting For For Management
4.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
4.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
4.11 Approve Listing of the Shares to be For For Management
Issued
5 Approve Company's Plan of Public For For Management
Issuance of Shares by way of Rights
Issue in 2019
6 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Rights
Issue of the Company in 2019
7 Approve the Resolution on Risk For For Management
Reminder of and Remedial Measures for
the Dilution of Current Returns by
Rights Issue to Original Shareholders
and Commitments by Relevant Entities
8 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
9 Amend Articles of Association For For Management
10 Approve Use of Previous Proceeds For For Management
11 Approve Change in Use of Part of the For For Management
Proceeds Raised From H Shares
12 Approve Amendments to the For For Management
Decision-Making System for Connected
Transactions of the Company
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Repurchase of For For Management
Shares
1.2 Approve Category of Shares to be For For Management
Repurchased
1.3 Approve Methods of Repurchase of Shares For For Management
1.4 Approve Period of Repurchase of Shares For For Management
1.5 Approve Uses, Range of Total Amount of For For Management
Funds, Number of Shares to be
Repurchased and its Percentage to the
Total Share Capital of the Company
1.6 Approve Pricing Range of the Repurchase For For Management
1.7 Approve Range of Total Amount of Funds For For Management
of the Repurchase
1.8 Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Repurchase
of A Shares
3 Approve Company's Fulfillment of Issue For For Management
Conditions of the Rights Issue
4.1 Approve Type and Nominal Value of the For For Management
Shares to be Issued
4.2 Approve Methods of Issuance For For Management
4.3 Approve Base, Proportion and Number of For For Management
the Rights Shares
4.4 Approve Pricing Principal and For For Management
Subscription Price for the Rights Issue
4.5 Approve Target Subscribers for the For For Management
Rights Issue
4.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
4.7 Approve Time of Issuance For For Management
4.8 Approve Methods of Underwriting For For Management
4.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
4.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
4.11 Approve Listing of the Shares to be For For Management
Issued
5 Approve Company's Plan of Public For For Management
Issuance of Shares by way of Rights
Issue in 2019
6 Approve Feasibility Analysis Report of For For Management
the Use of Proceeds from the Rights
Issue of the Company in 2019
7 Approve the Resolution on Risk For For Management
Reminder of and Remedial Measures for
the Dilution of Current Returns by
Rights Issue to Original Shareholders
and Commitments by
8 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the For For Management
Board
2 Approve 2018 Working Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Duty Report of For For Management
Independent Directors
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Accounts Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2018 Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic and
Internal Control Auditor and to Fix
Their Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd.
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Subsidiaries
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Fund Management Co., Ltd.
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with Bosera Asset
Management Co., Ltd.
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Great Wall
Securities Co., Ltd.
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Other
Related Parties Controlled by it
9.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited, PICC Health
Insurance Company Limited, PICC
Pension Company Limited and PICC
Health Pension Management Co., Ltd.
9.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Connected
Person
9.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Wang Wen as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Capital Management Plan for For For Management
2018 to 2020
4 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
5 Approve Issuance of Domestic and For For Management
Foreign Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution for the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the Board For For Management
of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
Remedial Measures
11 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Jie as Director For For Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Report and For For Management
Financial Statements
2 Approve 2019 Budget Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2018 Report of the Board of For For Management
Directors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve 2018 Annual Report For For Management
7 Approve Appointment of 2019 External For For Management
Auditor
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Funds
10 Approve Provision of Financial For For Management
Guarantee to Direct or Indirect
Wholly-owned Subsidiaries
11 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of 2019 Interim and
Quarterly Dividend
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Approve Material Asset Acquisition of For For Management
the Company Satisfying Conditions of
Material Asset Reorganization of
Listed Companies
15 Approve Plan of Material Asset For For Management
Acquisition of the Company
16 Approve Material Approve Asset For For Management
Acquisition of the Company Not
Constituting a Related Party
Transaction
17 Approve Material Asset Acquisition of For For Management
the Company Not Constituting a Reverse
Takeover
18 Approve Material Asset Acquisition of For For Management
the Company Satisfying the
Requirements Under Article 4 of the
Regulations Concerning the
Standardization of Certain Issues of
Material Asset Reorganization of
Listed Companies
19 Approve Explanation of Whether the For For Management
Fluctuation in Share Price as a Result
of the Material Asset Acquisition
Reached the Relevant Standards Under
Article 5 of the Notice
20 Approve Material Asset Acquisition For For Management
Report (Draft) of China Molybdenum Co.
, Ltd. and Its Summary
21 Approve Effect on Major Financial For For Management
Indicators from the Dilution of
Current Returns as a Result of the
Material Asset Acquisition and Its
Remedial Measures
22 Authorize Board to Handle All Matters For For Management
in Relation to the Material Asset
Acquisition
23 Approve Shareholder Return Plan For For For Management
the Next Three Years (2019 to 2021)
24 Approve Proposed Provision of For For Shareholder
Financing Guarantee to a Joint Venture
of the Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Statements and For For Management
Statutory Reports
2 Approve 2018 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2018 Report of the Directors For For Management
4 Approve 2018 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Qi Meisheng as Director For For Management
8 Elect Wong Kwai Huen, Albert as For For Management
Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Authorize Repurchase of Issued A and H For For Management
Share Capital
11 Amend Articles Re: Expansion of For For Management
Business Scope
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Zhu Jun as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Wang Tianyi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yung Kwok Kee, Billy as Director For For Management
3b Elect Yang Lin as Director For For Management
3c Elect Lo Yiu Ching, Dantes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Chang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve 2019 Master Engagement For For Management
Agreement, Continuing Connected
Transactions and the Cap
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report of A shares For For Management
4 Approve 2018 Annual Report of H shares For For Management
5 Approve 2018 Financial Statements and For For Management
Report
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2018 Due Diligence Report For For Management
9 Approve 2018 Report on Performance of For For Management
Independent Directors
10.1 Elect Li Qiqiang as Director For For Management
10.2 Elect Lam Tyng Yih, Elizabeth as For For Management
Director
10.3 Elect Chen Jizhong as Director For For Management
10.4 Elect Jiang Xuping as Director For For Management
11 Amend Remuneration Management System For For Management
of Directors and Supervisors
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For For Management
2 Approve Renewal of Continuing For Against Management
Connected Transactions for the Three
Years Ending 31 December 2021, the
Continuing Connected Transactions
Fifth Supplemental Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For For Management
Authorize Secretary to the Board to
Represent Sinopec Corp. in Handling
Relevant Formalities for Amendments
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORP. LTD.
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Fenjian as Director For For Shareholder
2 Approve Overseas Initial Public For For Management
Offering of Shares and Listing of the
China Railway Construction Heavy
Industry Co., Ltd.
3 Approve Overseas Listing of the For For Management
To-be-listed Entity in Compliance with
Issues Relevant to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Commitment of Upholding the For For Management
Independent Listing Status of the
Company
5 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
6 Authorize the Board to Handle All For For Management
Matters Related to the Overseas
Listing of the To-be-listed Entity
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2019
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors and Payment
of 2018 Auditing Service Fee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Measures for the Management of For For Management
Remuneration of Directors and
Supervisors
10 Elect Chen Dayang as Director For For Management
11 Approve Provision of Guarantee by For For Shareholder
China Railway Construction Real Estate
for Loans of Invested Companies
12 Amend Articles of Association For Against Shareholder
13 Approve Increase in Issuance Size of For Against Management
Domestic and Overseas Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Work Report of For For Management
Independent Directors
4 Approve 2018 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2018 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Provision of External For Against Management
Guarantee by the Company
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the For For Management
Conditions for the Acquisition of
Assets by Issuance of Shares of the
Company
2 Approve the Acquisition of Assets by For For Management
Issuance of Shares of the Company Not
Constituting a Related Transaction
3.1 Approve Type and Nominal Value of the For For Management
Shares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired For For Management
in the Transaction
3.5 Approve Pricing Basis and Transaction For For Management
Price of the Target Assets
3.6 Approve Pricing Benchmark Date and For For Management
Issue Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or For For Management
Loss Relating to Target Assets
Incurred During the Period from the
Valuation Benchmark Date to the
Closing Date of Target Assets
3.10 Approve Arrangement Regarding the For For Management
Undistributed Profit Carried forward
from the Periods Before the Issuance
3.11 Approve Transfer of Target Assets and For For Management
Liability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by For For Management
Issuance of Shares Not Constituting
Major Asset Restructuring and
Restructuring Listing
5 Approve the Report (Draft) on the For For Management
Acquisition of Assets by Issuance of
Shares of China Railway Group Limited
and Its Summary
6 Approve Entering into the Conditional For For Management
Equity Acquisition Agreements
7 Approve Entering into the Conditional For For Management
Supplemental Agreements to the Equity
Acquisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the
Acquisition of Assets by Issuance of
Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial
Measures of the Asset Restructuring of
the Company
10 Approve the Grant of Authorization to For For Management
the Board of Directors to Deal with
Relevant Matters of the Restructuring
11 Approve the Issuance of Domestic and For Against Shareholder
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhiliang as Director For For Management
1.2 Elect Yin Gang as Director For For Management
1.3 Elect Yang Yongsheng as Director For For Management
1.4 Elect Wang Jiajie as Director For For Management
1.5 Elect Chen Jin'en as Director For For Management
1.6 Elect Chan Ka Keung Peter as Director For For Management
1.7 Elect Yao Guiqing as Director For For Management
2.1 Elect Tian Liyan as Supervisor For For Management
2.2 Elect Wu Zuowei as Supervisor For For Management
3 Approve 2018 Remuneration Plan of For For Management
Directors
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued For For Management
and Par Value
1.2 Approve Numbers of A Shares to be For For Management
Issued
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of For For Management
Accumulated Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of A shares
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
A Shares and the Feasibility Analysis
Report
4 Approve Distribution Plan of For For Management
Accumulated Profits Before the Initial
Public Offering and Listing of A Shares
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures on the Initial
Public Offering and Listing of A Shares
6 Approve Dividend Distribution Plan For For Management
within the Three Years After the
Initial Public Offering and Listing of
A Shares
7 Approve Proposal on Stabilizing the For For Management
Price of A Shares of the Company
within the Three Years After the
Initial Public Offering and Listing of
A Shares
8 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Connection
with the Initial Public Offering and
Listing of A Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working Rules of the Independent For For Management
Non-executive Directors
14 Approve Formulation of the Rules on For For Management
the Management of Transactions with
Related Parties Under the A Shares
15 Approve Formulation of the Rules on For For Management
the Management of the External
Guarantee
16 Approve Formulation of the Rules on For For Management
the Management of Proceeds from A
Share Offering
17 Approve Report on the Use of Proceeds For For Management
Raised in the Previous Issuance
18 Appoint Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor for the Company's Initial
Public Offering and Listing of A Shares
19 Approve Special Profits Distribution For For Management
Plan
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORP. LTD.
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Shares to be Issued For For Management
and Par Value
1.2 Approve Numbers of A Shares to be For For Management
Issued
1.3 Approve Target Subscribers For For Management
1.4 Approve Method of Issuance For For Management
1.5 Approve Method of Pricing For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Distribution Plan of For For Management
Accumulated Profits Before the Issuance
1.8 Approve Place of Listing of Shares For For Management
1.9 Approve Underwriting Fees For For Management
1.10 Approve Valid Period of the Resolutions For For Management
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Initial
Public Offering and Listing of A shares
3 Approve Use of Proceeds from the For For Management
Initial Public Offering and Listing of
A Shares and the Feasibility Analysis
Report
4 Approve Distribution Plan of For For Management
Accumulated Profits Before the Initial
Public Offering and Listing of A Shares
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures on the Initial
Public Offering and Listing of A Shares
6 Approve Dividend Distribution Plan For For Management
within the Three Years After the
Initial Public Offering and Listing of
A Shares
7 Approve Proposal on Stabilizing the For For Management
Price of A Shares of the Company
within the Three Years After the
Initial Public Offering and Listing of
A Shares
8 Approve Undertakings Regarding For For Management
Information Disclosure in the
Prospectus Published in Connection
with the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report For For Management
4 Approve 2018 Audit Report For For Management
5 Approve 2018 Profits Distribution Plan For For Management
6 Approve 2019 Remuneration Plan for For For Management
Independent Non-Executive Directors
7 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the External Auditor Authorize Board
to Fix Their Remuneration
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors for the Year 2017
2 Approve Remuneration of Directors For For Management
3 Elect Wen Ning as Director For For Management
4 Approve Retirement of Shen Shuhai as For For Management
Director
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP.
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Investment Budget for For For Management
Fixed Assets
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Fix Their
Remunerations
7 Elect Wang Xiaoya as Director For For Management
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lau Chung Kwok Robert as Director For For Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wan Suet Fei as Director For For Management
3.4 Elect Jing Shiqing as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shi Baofeng as Director For For Management
3.2 Elect Ge Bin as Director For For Management
3.3 Elect Wang Chuandong as Director For For Management
3.4 Elect Wan Suet Fei as Director For For Management
3.5 Elect Jing Shiqing as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For Against Management
3.8 Elect Yang Yuchuan as Director For For Management
3.9 Elect Hu Xiaoyong as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xin as Director For For Management
3.2 Elect Shen Tongdong as Director For For Management
3.3 Elect Wu Bingqi as Director For For Management
3.4 Elect Chen Rong as Director For Against Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Zhong Wei as Director For Against Management
3.7 Elect Sun Zhe as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuncheng Director For For Management
3.2 Elect Li Guohui as Director For For Management
3.3 Elect Wang Shouye as Director For For Management
3.4 Elect Lyu Ruizhi as Director For For Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Leung Oi-sie Elsie as Director For For Management
3.4 Elect Ch'ien K.F. Raymond as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Cheng Hiu Lok as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Dual Foreign For For Management
Name of the Company
2 Amend and Restate the Memorandum and For For Management
Articles of Association to Reflect the
Change of Company Name
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CHINA SHANSHUI CEMENT GROUP LIMITED
Ticker: 691 Security ID: G2116M101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Wu Ling-ling as Director For Against Management
2.2 Elect Li Jianwei as Director For Against Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5.1 Amend Memorandum of Association Re: For For Management
Location of Registered Office
5.2 Amend Articles of Association For For Management
5.3 Approve Amended and Restated For For Management
Memorandum and Articles of Association
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CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2018 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (Special General
Partnership) as PRC Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Mutual Coal Supply Agreement For For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
9 Approve Mutual Supplies and Services For For Management
Agreement with China Energy and the
Terms, Proposed Annual Caps and
Related Transactions
10 Approve Financial Services Agreement For Against Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD.
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephen as For For Management
Director
3b Elect Ma Kai Cheung as Director For For Management
3c Elect Leung Kwan Yuen Andrew as For For Management
Director
3d Elect Yung Wing Ki Samuel as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD.
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Xu Lun as Director For For Management
1.02 Elect Han Wen Sheng as Director For For Management
2.01 Elect Lin Xiao Chun as Supervisor For For Shareholder
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CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Approve Authorization to Xiamen For Against Management
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited, Jiangxi Airlines Company
Limited and Xiamen Airlines Finance
Company Limited
7 Approve Authorization to the Company For For Management
and Xiamen Airlines Company Limited to
Respectively Provide Guarantees to
their SPV
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Tian Shuchen as Director For Against Management
3C Elect Zhou Hancheng as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
8.3 Elect Fong-Sheng Wu, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
8.4 Elect Horng-Nan Lin, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
8.5 Elect Shyi-Chin Wang, a Representative For Against Management
of Ever Wealthy International
Corporation, with SHAREHOLDER NO.
V02376, as Non-independent Director
8.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
8.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
8.8 Elec Chun-Sheng Chen, a Representative For Against Management
of Labor Union of China Steel
Corporation, Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
8.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
8.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
8.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.T23199 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-TUNG
WONG
10 Approve Release of Restrictions of For Against Management
Competitive Activities of FONG-SHENG WU
11 Approve Release of Restrictions of For For Management
Competitive Activities of HORNG-NAN LIN
12 Approve Release of Restrictions of For Against Management
Competitive Activities of SHYI-CHIN
WANG
13 Approve Release of Restrictions of For Against Management
Competitive Activities of YUEH-KUN YANG
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Luo Xi as Director For For Management
3a2 Elect Huang Weijian as Director For For Management
3a3 Elect Zhu Xiangwen as Director For For Management
3a4 Elect Zhu Dajian as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT CO., LTD.
Ticker: 1252 Security ID: G84408106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Liufa as Director For For Management
2.1b Elect Ding Jifeng as Director For For Management
2.1c Elect Kong Xiangzhong as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
Auditors and Authorize Board to Fix
Their Remuneration
4 Adopt Restricted Share Incentive For Against Management
Scheme and the Administrative Measures
on the First Phase Restricted Share
Incentive Scheme
5 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments
6 Approve Dividend Policies For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LTD.
Ticker: 570 Security ID: Y1507S107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Xian as Director For For Management
3a2 Elect Wang Xiaochun as Director For For Management
3a3 Elect Yang Wenming as Director For Against Management
3a4 Elect Yang Shanhua as Director For Against Management
3a5 Elect Li Ru as Director For Against Management
3a6 Elect Yang Binghua as Director For Against Management
3a7 Elect Wang Kan as Director For Against Management
3a8 Elect Kui Kaipin as Director For Against Management
3a9 Elect Xie Rong as Director For For Management
3a10 Elect Qin Ling as Director For Against Management
3a11 Elect Li Weidong as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration For For Management
and Annual Caps
2a Elect Fu Zhuoyang as Director For For Management
2b Elect Jiang Hong as Director For For Management
2c Elect You Cheng as Director For For Management
2d Elect Tse Cho Che Edward as Director For For Management
2e Elect Zhang Xiaoke as Director For For Management
2f Elect Huang Hui as Director For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lo Sui On as Director For For Management
2b Elect Chen Xianjun as Director For Against Management
2c Elect You Cheng as Director For For Management
2d Elect Yang Hao as Director For For Management
2e Elect Chen Johnny as Director For For Management
2f Elect Wu Qiang as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For For Management
3.1b Elect Li Guohua as Director For For Management
3.1c Elect Zhu Kebing as Director For For Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors
6 Approve Authorization on the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Issuance of Debt Financing For For Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Muqing as Director For For Management
3b Elect Wan To as Director For For Management
3c Elect Wong Tan Tan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lu Changqing as Director For For Management
3.2b Elect Wong Chun Wa as Director For For Management
3.3c Elect Shi Ketong as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Compensation Agreements and Related
Transactions
2 Authorize Board to Deal with All For For Management
Matters to Implement the Transactions
Under the Assets Restructuring, the
Compensation Agreements and the
Supplemental Agreement
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tang Zhenming as Director For For Management
2.2 Elect Zhang Yaqin as Director For For Management
2.3 Elect Gavriella Schuster as Director For For Management
2.4 Elect Mo Lai Lan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD
Ticker: Security ID: G2110A111
Meeting Date: MAY 20, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
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CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2.I TO RE-ELECT DR. TANG ZHENMING AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. ZHANG YAQIN AS A For Against Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MRS. GAVRIELLA SCHUSTER AS For Against Management
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT PROFESSOR MO LAI LAN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND For Against Management
ALLOT NEW SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE For For Management
SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO For Against Management
ISSUE NEW SHARES
8 TO APPROVE REFRESHMENT OF THE SCHEME For For Management
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF For For Management
HKD 0.0215 PER ORDINARY SHARE FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2018
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect CHENG, WEN-FENG, with ID No. For For Management
X100131XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect CHIN-SHYH OU with ID No. For For Management
M120853XXX as Independent Director
8.2 Elect YUH-FONG TANG with ID No. For For Management
F102099XXX as Independent Director
8.3 Elect TAI-HAUR KUO with ID No. For For Management
R121521XXX as Independent Director
8.4 Elect KUEI-ANN WEN with ID No. For For Management
J220092XXX as Independent Director
8.5 Elect JING-SHAN AUR with Shareholder For For Management
No. 00009855 as Independent Director
8.6 Elect Non-Independent Director 1 None For Shareholder
8.7 Elect Non-Independent Director 2 None For Shareholder
8.8 Elect Non-Independent Director 3 None For Shareholder
8.9 Elect Non-Independent Director 4 None For Shareholder
9 Approve Release of the 9th Board of For For Management
Directors from Non-Competition
Restrictions under Article 209 of the
Company Act
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD
Ticker: Security ID: G21164101
Meeting Date: JUN 05, 2019 Meeting Type: Annual General Meeting
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED TO BUSINESS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
2018.
2 PROPOSED TO DISTRIBUTION OF EARNINGS For For Management
OF 2018. PROPOSED CASH DIVIDEND: TWD
12 PER SHARE.
3 AMENDMENT TO PART OF THE ARTICLES OF For For Management
INCORPORATION OF THE COMPANY.
4 AMENDMENT TO PART OF THE REGULATIONS For For Management
GOVERNING THE ACQUISITION AND DISPOSAL
OF ASSETS OF THE COMPANY.
5 AMENDMENT TO PART OF THE MANAGEMENT For For Management
RULES OF LOANS TO OTHERS OF THE
COMPANY.
6 AMENDMENT TO PART OF THE MANAGEMENT OF For For Management
ENDORSEMENTS AND GUARANTEES OF THE
COMPANY.
7 RELEASE OF DIRECTORS FROM NON- For For Management
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD
Ticker: Security ID: Y1581A113
Meeting Date: JUL 26, 2018 Meeting Type: Annual General Meeting
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
TOGETHER WITH THE BOARD'S REPORT AND
AUDITOR'S REPORT THEREON FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2018
2 RESOLVED THAT THE INTERIM DIVIDEND OF For For Management
45% APPROVED BY THE BOARD OF DIRECTORS
ON 30 JANUARY, 2018 ON THE OUTSTANDING
EQUITY SHARES OF INR 10/- EACH OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH,
2018 AND PAID TO THOSE EQUITY
SHAREHOLDERS WHOSE NAME APPEARED I
3 RE-APPOINTMENT OF MR. N. SRINIVASAN, For For Management
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. For For Management
R.BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS AS STATUTORY AUDITORS AND
FIXING THEIR REMUNERATION
5 APPOINTMENT OF MR. ASHOK KUMAR BARAT For For Management
AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF MR. M.M.MURUGAPPAN AS A For Against Management
DIRECTOR LIABLE TO RETIRE BY ROTATION
7 SPECIAL RESOLUTION FOR APPROVAL OF For For Management
BORROWING POWERS OF THE COMPANY
8 SPECIAL RESOLUTION FOR ISSUE OF For Against Management
SECURITIES ON A PRIVATE PLACEMENT
BASIS UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD
Ticker: Security ID: Y1581A113
Meeting Date: JUN 03, 2019 Meeting Type: Other Meeting
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE-NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR-INSTRUCTIONS BY THE
INDICATED C
1 APPROVAL FOR SUB-DIVISION OF EXISTING For For Management
EACH EQUITY SHARE OF FACE VALUE OF RS.
10/- FULLY PAID UP INTO FI VE EQUITY
SHARES OF FACE VALUE OF RS.2/- EACH
FULLY PAID-UP
2 APPROVAL FOR ALTERATION OF THE For For Management
EXISTING CAPITAL CLAUSE - CLAUSE V OF
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BY SUBSTITUTING THE SAME WITH
A NEW CLAUSE V
3 APPROVAL FOR ALTERATION OF THE OBJECTS For For Management
TO BE PURSUED BY THE COMPANY - UNDER
CLAUSE III(A)13(J), III(B)10 AND
III(B)11 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect LI WEN-ZAO, a Representative of For For Management
LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.2 Elect LI YAO-ZHONG, a Representative For For Management
of LIAN HONG INVESTMENT Co LTD with
Shareholder No. 193, as
Non-Independent Director
8.3 Elect LI YAO-MIN with Shareholder No. For For Management
20, as Non-Independent Director
8.4 Elect LIU YONG-ZHONG with ID No. For For Management
A121341XXX, as Non-Independent Director
8.5 Elect GUO ZUAN-QIANG with Shareholder For For Management
No. 62, as Non-Independent Director
8.6 Elect LU TIAN-WEI with Shareholder No. For For Management
168 as Independent Director
8.7 Elect CAI SHI-LU with ID No. For For Management
A123387XXX as Independent Director
8.8 Elect YOU QING-MING with Shareholder For For Management
No. 51413 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect He Zhiming as Director For For Management
1.5 Elect Chen Xiaoyan as Director For For Management
1.6 Elect Duan Xiaohua as Director For For Management
1.7 Elect Luo Yuxing as Director For For Management
1.8 Elect Wen Honghai as Director For For Management
1.9 Elect Yuan Zengting as Director For For Management
1.10 Elect Cao Guohua as Director For For Management
1.11 Elect Song Qinghua as Director For For Management
1.12 Elect Li Minghao as Director For For Management
1.13 Elect Zhang Qiaoyun as Director For For Management
2.1 Elect Zeng Jianwu as Supervisor For For Management
2.2 Elect Zuo Ruilan as Supervisor For For Management
2.3 Elect Wang Hong as Supervisor For For Management
2.4 Elect Pan Like as Supervisor For For Management
2.5 Elect Hu Shuchun as Supervisor For For Management
3 Amend Rules and Procedures for the For For Management
General Meeting
4 Amend Rules and Procedures for the For For Management
Board
5 Amend Rules and Procedures for the For For Management
Board of Supervisors
6 Amend Articles of Association For Against Management
7 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Annual Financial Final For For Management
Proposal
4 Approve 2018 Annual Profit For For Management
Distribution Plan
5 Approve 2019 Financial Budget For For Management
6 Approve 2018 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Qiao Changzhi as Director For For Management
9 Elect Zhang Peng as Director For For Management
10 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A Shares and
Remedial Measures
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Term of For For Management
Initial Public Offering and Listing of
A Shares
13 Approve Extension of the Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A Shares
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Procedures for For For Management
Transactions with Related Parties
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Kirk Hwang, Representative of For For Management
YFY Inc., with Shareholder No. 6 as
Non-Independent Director
9.2 Elect S. C. Ho, Representative of YFY For For Management
Inc., with Shareholder No. 6 as
Non-Independent Director
9.3 Elect Felix Ho, Representative of YFY For For Management
Inc., with Shareholder No. 6 as
Non-Independent Director
9.4 Elect Chih-Cheng Huang, Representative For For Management
of Lotus Ecoscings & Engineering Co.,
Ltd., with Shareholder No. 219188 as
Non-Independent Director
9.5 Elect Guu-Fong Lin, Representative of For For Management
Lotus Ecoscings & Engineering Co., Ltd.
, with Shareholder No. 219188 as
Non-Independent Director
9.6 Elect Ray Chen, Representative of For For Management
Lotus Ecoscings & Engineering Co., Ltd.
, with Shareholder No. 219188 as
Non-Independent Director
9.7 Elect Donald Chang with ID No. For For Management
T100397XXX as Independent Director
9.8 Elect Shih-Lai Lu with ID No. For For Management
A100681XXX as Independent Director
9.9 Elect Yi Lee with ID No. A100577XXX as For For Management
Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 358.33 per Share and
CLP 716.66 per ADR to Be Distributed
on April 29, 2019
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9a Appoint Auditors For For Management
9b Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Install Fiscal Council and Fix Number For For Management
of Members
4.1 Elect Adriano Meira Ricci as Fiscal For For Management
Council Member and Adelar Valentim
Dias as Alternate
4.2 Elect Simao Luiz Kovalski as Fiscal For For Management
Council Member and Sigmar Milton Mayer
Filho as Alternate
4.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do espirito
santo as Alternate
4.4 Elect Marcelo Santos Dall'Occo as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Silva as Alternate
4.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Miloni as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Artur Padula Omuro as Director For Against Management
2 Elect Carlos Hamilton Vasconcelos For Against Management
Araujo as Director
3 Elect Carlos Motta Dos Santos as For Against Management
Director
4 Approve Restricted Stock Plan For Against Management
5 Amend Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Wang Wei as Director For For Management
3.4 Elect Tan Wee Seng as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD.
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue Restricted Shares to the Trustee
to Hold on Trust for Selected
Participants and Related Transactions
2 Elect Zeng Han as Director For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD.
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Caiyong as Director For For Management
3.2 Elect Yien Yu Yu, Catherine as Director For For Management
3.3 Elect Yu Yuqun as Director For Against Management
3.4 Elect Wang Yu as Director For For Management
3.5 Elect Zhang Xueqian as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIPLA LTD.
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Samina Vaziralli as Director For For Management
5 Amend Memorandum of Association For For Management
6 Adopt New Articles of Association For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
9 Approve Continuation of Y. K. Hamied For For Management
as Director
10 Approve Continuation of M. K. Hamied For For Management
as Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Qingping as Director For For Management
4 Elect Yan Shuqin as Director For For Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Gregory Lynn Curl as Director For For Management
8 Approve Not to Fill Up the Vacated For For Management
Office of Paul Chow Man Yiu Upon His
Retirement as a Director
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Plan in Relation to For For Management
the Acquisition of Assets by Issuance
of Shares and Related Party Transaction
1.01 Approve Overall Plan of the Transaction For For Management
1.02 Approve Target Assets and For For Management
Counterparties of the Transaction
1.03 Approve Pricing Basis of the Target For For Management
Asset and Consideration of the
Transaction
1.04 Approve Payment Methods of the For For Management
Consideration
1.05 Approve Term of Payment For For Management
1.06 Approve Contractual Obligations For For Management
Regarding the Transfer of the Target
Assets and Liability for Breach of the
Relevant Obligations
1.07 Approve Profit and Loss Distribution For For Management
1.08 Approve Transfer of the Excluded For For Management
Assets by Guangzhou Securities
1.09 Approve Debt and Personnel Arrangements For For Management
1.10 Approve Preliminary Integration For For Management
Arrangements Upon Completion of the
Transaction
1.11 Approve Effective Period of the For For Management
Resolution
1.12 Approve Way of Issuance For For Management
1.13 Approve Type and Nominal Value of For For Management
Shares to be Issued
1.14 Approve Targets of Issuance and Way of For For Management
Subscription
1.15 Approve Pricing Benchmark Date and For For Management
Issue Price
1.16 Approve Number of Shares to be Issued For For Management
1.17 Approve Lock-up Period For For Management
1.18 Approve Arrangement in Relation to the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Issuance
1.19 Approve Listing Arrangement For For Management
1.20 Approve Effective Period of the For For Management
Resolution
2 Approve Transaction Constituting a For For Management
Related Party Transaction
3 Approve Report on the Acquisition of For For Management
Assets by Issuance of Shares and
Related Party Transaction of CITIC
Securities Company Limited (Draft) and
Its Summary
4 Approve Agreement on Asset Acquisition For For Management
by Issuance of Shares and Its Appendix
Among the Company, Its Wholly-owned
Subsidiary and Specific Parties
5 Approve Acquisition of Assets by For For Management
Issuance of Shares Not Constituting a
Backdoor Listing as Stipulated in
Article 13 of the Administrative
Measures for the Significant Asset
Restructurings of Listed Companies
6 Approve Acquisition of Assets by For For Management
Issuance of Shares and Related Party
Transaction of the Company Complying
with Relevant Laws and Regulations
7 Approve Transaction Complying with For For Management
Article 4 of the Provisions on Several
Issues Concerning Regulating the
Significant Asset Restructurings of
Listed Companies
8 Approve Audit Report, the Pro Forma For For Management
Review Report and the Asset Valuation
Report in Relation to the Transaction
9 Approve Independence of the Appraisal For For Management
Institution, Reasonableness of the
Appraisal Assumptions, Relevance of
Appraisal Method Selected to Appraisal
Objectives and Status of Assets Under
Appraisal and Fairness of the
Appraisal Price
10 Approve Resolution on the Risk Warning For For Management
on Dilution of Immediate Return and
Remedial Measures in Relation to the
Transaction
11 Approve Provision of Guarantee for For For Management
Guangzhou Securities by the Company
12 Authorized Board to Deal with All For For Management
Matters in Relation to the Transaction
13 Elect Zhou Zhonghui as Director For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
PRC and International Auditors
Respectively, PricewaterhouseCoopers
Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2019 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Remuneration of Directors and For For Management
Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Other Related/Connected Parties
9.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Companies Holding More
Than 10% Equity Interest
9.04 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Companies Holding More
Than 5% Equity Interest
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JUL 01, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
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CITY UNION BANK LTD.
Ticker: 532210 Security ID: Y1659F135
Meeting Date: SEP 01, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect V.N. Shivashankar as Director For For Management
6 Elect T.S. Sridhar as Director For For Management
7 Approve Commission to Non-Executive For For Management
Directors
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
3.4 Elect Lee Si-wook as Outside Director For For Management
4.1 Elect Kim Jong-chang as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-yoon as a Member of For For Management
Audit Committee
4.3 Elect Lee Si-wook as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Cheon Seong-gwan as Outside For For Management
Director
3.3 Elect Kim Yeon-geun as Outside Director For For Management
4.1 Elect Cheon Seong-gwan as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Min-hoe as Inside Director For For Management
3.2 Elect Heo Min-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CJ HELLO CO., LTD.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Ji-cheol as Outside Director For For Management
4 Elect Oh Ji-cheol as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Geun-hui as Inside Director For For Management
3.2 Elect Park Geun-tae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wang Dongjin as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
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COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend as Final For For Management
Dividend
3 Reelect Rajesh Kumar Sinha as Director For For Management
4 Elect B.L. Gajipara as Director For For Management
5 Elect B. Dayal as Director For For Management
6 Elect R P Srivastava as Director For For Management
7 Elect A.K.Jha as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
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COCA-COLA FEMSA SAB DE CV
Ticker: KOFL Security ID: P2861Y136
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Cash None None Management
Dividends
3 Set Maximum Amount of Share Repurchase None None Management
Reserve
4 Elect Directors and Secretaries; For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
5 Elect Members of Planning and None None Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
7 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director John M. Dineen For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
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COM2US CORPORATION
Ticker: Security ID: Y1695S109
Meeting Date: MAR 22, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF INSIDE DIRECTOR: SONG For Against Management
BYEONG JUN
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK IN For For Management
HYEOK
4 ELECTION OF AUDITOR: GIL GI CHEOL For For Management
5 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
6 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 20, 2019 Meeting Type: Annual/Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018Report
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors for FY For For Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For For Management
2018 and FY 2019
9 Approve Remuneration of Committee For For Management
Members for FY 2019
10 Approve Related Party Transactions For For Management
1 Increase Authorized Capital Up to EGP For For Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Articles 4, 8, 25, 39, 44, 47 For For Management
bis and 55 bis of Bylaws
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COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Ferreira do Amaral Porto For For Management
as Director
2 Ratify Election of Benedito Pinto For For Management
Ferreira Braga Junior as Director
3 Dismiss Rogerio Ceron de Oliveira as For For Management
Director
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Amend Article 3 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Evaluation and Nominating For For Management
Committee Members
2 Amend Article 8 For For Management
3 Consolidate Bylaws For For Management
4 Rectify Remuneration of Company's For Against Management
Management Approved at the April 29,
2019, AGM
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CONTAINER CORP. OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradip K. Agrawal as Director For For Management
4 Reelect Sanjay Swarup as Director For Against Management
5 Approve Arun K Agarwal & Associates, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their and the Branch Auditors'
Remuneration
6 Elect Vanita Seth as Director For For Management
7 Elect Lov Verma as Director For For Management
8 Elect Anjaneya Prasad Mocherla as For For Management
Director
9 Elect Rahul Mithal as Director For For Management
10 Elect Manoj Kumar Srivastava as For For Management
Director
11 Elect Deepak Shetty as Director For For Management
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CONTAINER CORP. OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: JAN 26, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
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CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Wade Chang with Shareholder No. For For Management
5 as Non-Independent Director
7.2 Elect a Representative of Hsun Chieh For For Management
Investment Ltd. with Shareholder No.
29798 as Non-Independent Director
7.3 Elect Ted Tu with ID No. A110391XXX as For For Management
Non-Independent Director
7.4 Elect Chual-Hsin Teng with ID No. For For Management
K120370XXX as Non-Independent Director
7.5 Elect Houn-Gee Chen with ID No. For For Management
E102316XXX as Independent Director
7.6 Elect Edward H. Chow with ID No. For For Management
A120159XXX as Independent Director
7.7 Elect Yao Chien with ID No. D120152XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For For Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
14 Amend Regulations on General Meetings For For Management
15 Approve Donations For For Management
16 Other Business For Against Management
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Size of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.2 Approve Method of Issuance in Relation For For Management
to the Issuance of Renewable Corporate
Bonds
1.3 Approve Target Investors and Placing For For Management
Arrangements for the Shareholders in
Relation to the Issuance of Renewable
Corporate Bonds
1.4 Approve Maturity of the Renewable For For Management
Corporate Bonds
1.5 Approve Interest Rate and its For For Management
Determination Method in Relation to
the Issuance of Renewable Corporate
Bonds
1.6 Approve Face Value and Issue Price in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.7 Approve Use of Proceeds in Relation to For For Management
the Issuance of Renewable Corporate
Bonds
1.8 Approve Method of Underwriting in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.9 Approve Terms for Redemption or Sale For For Management
Back in Relation to the Issuance of
Renewable Corporate Bonds
1.10 Approve Method of Repayment of For For Management
Principal and Interest in Relation to
the Issuance of Renewable Corporate
Bonds
1.11 Approve Terms for Deferring Interest For For Management
Payment in Relation to the Issuance of
Renewable Corporate Bonds
1.12 Approve Mandatory Interest Payment and For For Management
Restrictions on Deferring Interest
Payment in Relation to the Issuance of
Renewable Corporate Bonds
1.13 Approve Listing Arrangement in For For Management
Relation to the Issuance of Renewable
Corporate Bonds
1.14 Approve Guarantee in Relation to the For For Management
Issuance of Renewable Corporate Bonds
1.15 Approve Safeguards for Repayment of For For Management
the Renewable Corporate Bonds
1.16 Approve Validity Period of the For For Management
Resolutions in Relation to the
Issuance of Renewable Corporate Bonds
2 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable
Corporate Bonds by the Company
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
Renewable Corporate Bonds
4 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
5 Approve Revised Annual Caps under the For For Shareholder
Master Containers Services Agreement
and Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2b Approve Classes of Shares to be For For Shareholder
Repurchased
2c Approve Method of the Proposed Share For For Shareholder
Repurchase
2d Approve Term of the Proposed Share For For Shareholder
Repurchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2f Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2g Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2h Approve Validity Period of the For For Shareholder
Resolutions in Relation to the
Proposed Share Repurchase
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters in Relation
to the Proposed Share Repurchase
4 Approve Grant of the H Share For For Shareholder
Repurchase Mandate
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purpose of the Proposed Share For For Shareholder
Repurchase
2b Approve Classes of Shares to be For For Shareholder
Repurchased
2c Approve Method of the Proposed Share For For Shareholder
Repurchase
2d Approve Term of the Proposed Share For For Shareholder
Repurchase
2e Approve Intended Uses of the Shares to For For Shareholder
be Repurchased and Total Amount of
Funds Involved
2f Approve Price Range and Pricing For For Shareholder
Principle for the Proposed Share
Repurchase
2g Approve Source of Funds for the For For Shareholder
Proposed Share Repurchase
2h Approve Validity Period of the For For Shareholder
Resolutions in Relation to the
Proposed Share Repurchase
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters in Relation
to the Proposed Share Repurchase
4 Approve Grant of the H Share For For Shareholder
Repurchase Mandate
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COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and to
Fix Their Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Further Extension of the For For Management
Validity Period of the Shareholders'
Resolutions
10 Approve Further Extension of the For For Management
Validity Period of the Authorization
11 Approve the Provisions of Guarantees For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period of the Shareholders'
Resolutions
2 Approve Further Extension of the For For Management
Validity Period of the Authorization
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances Under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options Under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options Under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
6 Approve Company's Policy on the For For Management
Management of Connected Transactions
7 Approve Financial Services Framework For Against Shareholder
Agreement, the Proposed Annual Caps
and Related Transactions
8 Approve Shipping Materials and For For Shareholder
Services Framework Agreement, the
Proposed Annual Caps and Related
Transactions
9 Approve Sea Crew Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
10 Approve Services Framework Agreement, For For Shareholder
the Proposed Annual Caps and Related
Transactions
11 Approve Lease Framework Agreement, the For For Shareholder
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Scheme For Against Management
1.2 Approve Basis and Scope for Confirming For Against Management
and Verification of the Participants
of the Scheme
1.3 Approve Source, Number and Allocation For Against Management
of Share Options and Subject Shares of
the Scheme
1.4 Approve Validity Period and For Against Management
Arrangement for the Grant and Exercise
of Share Options
1.5 Approve Exercise Price of the Share For Against Management
Options and the Gains by the
Participants under the Scheme
1.6 Approve Conditions of Grant and For Against Management
Conditions of Exercise of the Share
Options
1.7 Approve Method and Procedures of For Against Management
Adjustment to the Share Options
1.8 Approve Respective Rights and For Against Management
Obligations of the Company and
Participants
1.9 Approve Handling of Special For Against Management
Circumstances under the Scheme
1.10 Approve Accounting Treatment of Share For Against Management
Options under the Scheme and the
Impact to the Business Performance of
the Company
1.11 Approve Procedures of Formulation and For Against Management
Approval of the Scheme and Grant and
Exercise of Share Options under the
Scheme
1.12 Approve Management and Amendment of For Against Management
the Scheme
1.13 Approve Disclosure of the For Against Management
Implementation Status of the Scheme
2 Approve Revised Share Option Incentive For Against Management
Scheme Administration Regulations of
COSCO SHIPPING Energy Transportation
Co., Ltd. (Revised Proposal)
3 Authorize Board to Deal With All For Against Management
Matters in Relation to the Revised
Share Option Incentive Scheme
4 Approve Extension of the Validity For For Management
Period of the Shareholders'
Resolutions Relating to the Proposed
Non-public Issuance of A Shares
5 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board to Deal With All Matters in
Relation to the Non-public Issuance of
A Shares
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Audited Financial For For Management
Statements
3 Approve 2018 Final Dividend For For Management
4 Approve 2018 Report of the Board of For For Management
Directors
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Elect Zhu Maijin as Director For For Management
8 Approve Provision of Guarantees for For For Management
China Shipping Development (Hong Kong)
Marine Co., Limited, COSCO SHIPPING
Tanker (Singapore) PTE LTD. and Pan
Cosmos Shipping & Enterprises Co.,
Limited
9 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1455B106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Medium-Term Notes, Super and
Short-term Commercial Paper and
Authorize Board to Deal All Matters in
Relation to the Bond Issuance
2 Elect Xu Lirong as Director For Against Management
3 Amend Articles of Association For For Shareholder
4 Approve Master Container Services For For Shareholder
Agreement and the Proposed Annual Caps
for the Two Financial Years Ending 31
December 2019
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Maximum Amount For For Management
of External Guarantees of the Company
and Its Subsidiaries for the Year 2018
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Share Issuance
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board of Directors to Handle All
Matters Relating to the Share Issuance
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO. LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to Share Issuance
2 Approve Extension of the Validity For For Management
Period of the Authorization Granted to
the Board of Directors to Handle All
Matters Relating to the Share Issuance
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Option For For Shareholder
Incentive Scheme
1.2 Approve Basis of the Determination of For For Shareholder
the Participants, Scope of the
Participants and Verification of the
List of the Participants
1.3 Approve Source, Number and Allocation For For Shareholder
of the Shares Under the Share Option
Incentive Scheme
1.4 Approve Validity Period, Grant of the For For Shareholder
Share Options and Arrangement for the
Exercise of the Share Options
1.5 Approve Exercise Price of the Share For For Shareholder
Options and Gains of the Share Options
1.6 Approve Conditions of Grant and For For Shareholder
Conditions of Exercise
1.7 Approve Method and Procedures of For For Shareholder
Adjustment to the Share Options
1.8 Approve Rights and Obligations of the For For Shareholder
Company and the Participants
1.9 Approve Handling of Special For For Shareholder
Circumstances Under the Share Option
Incentive Scheme
1.10 Approve Accounting Treatment of the For For Shareholder
Share Option Incentive Scheme and
Impact on the Operating Results of
the Company
1.11 Approve Procedures of Formulation and For For Shareholder
Approval of the Share Option Incentive
Scheme and the Grant and Exercise
Thereunder
1.12 Approve Management of and Amendment to For For Shareholder
the Share Option Incentive Scheme
1.13 Approve Disclosure of the For For Shareholder
Implementation of the Share Option
Incentive Scheme
2 Approve Management Measures on the For For Management
Share Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the For For Shareholder
Share Option Incentive Scheme (Draft)
4 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Share
Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Option For For Management
Incentive Scheme
1.2 Approve Basis of the Determination of For For Management
the Participants, Scope of the
Participants and Verification of the
List of the Participants
1.3 Approve Source, Number and Allocation For For Management
of the Shares Under the Share Option
Incentive Scheme
1.4 Approve Validity Period, Grant of the For For Management
Share Options and Arrangement for the
Exercise of the Share Options
1.5 Approve Exercise Price of the Share For For Management
Options and Gains of the Share Options
1.6 Approve Conditions of Grant and For For Management
Conditions of Exercise
1.7 Approve Method and Procedures of For For Management
Adjustment to the Share Options
1.8 Approve Rights and Obligations of the For For Management
Company and the Participants
1.9 Approve Handling of Special For For Management
Circumstances Under the Share Option
Incentive Scheme
1.10 Approve Accounting Treatment of the For For Management
Share Option Incentive Scheme and
Impact on the Operating Results of
the Company
1.11 Approve Procedures of Formulation and For For Management
Approval of the Share Option Incentive
Scheme and the Grant and Exercise
Thereunder
1.12 Approve Management of and Amendment to For For Management
the Share Option Incentive Scheme
1.13 Approve Disclosure of the For For Management
Implementation of the Share Option
Incentive Scheme
2 Approve Management Measures on the For For Management
Share Option Incentive Scheme (Draft)
3 Approve Appraisal Measures on the For For Management
Share Option Incentive Scheme (Draft)
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Option Incentive Scheme
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and For For Management
Statutory Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For Against Management
Company and Its Subsidiaries for the
2018 Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Shareholder
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Sale of the Long Beach For For Shareholder
Terminal Business by Non-Wholly Owned
Subsidiaries
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LTD.
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Feng Boming as Director For For Management
3.1b Elect Zhang Wei as Director For For Management
3.1c Elect Chen Dong as Director For For Management
3.1d Elect Chan Ka Lok as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO. LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Liang Guokun as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO. LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Written Call Options For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS CO. LTD.
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sales and Leasing Agency For For Management
Services Framework Agreement, the
Annual Caps and Related Transactions
2 Approve the Consultancy and Other For For Management
Services Supplemental Agreement, the
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Changjiang as Director For For Management
3a2 Elect Xiao Hua as Director For For Management
3a3 Elect Guo Zhanjun as Director For For Management
3a4 Elect Yang Huiyan as Director For For Management
3a5 Elect Yang Zhicheng as Director For For Management
3a6 Elect Wu Bijun as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3a8 Elect Rui Meng as Director For For Management
3a9 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CP POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Suphachai Chearavanont as For Against Management
Director
3b Elect Bai Shanlin as Director For For Management
3c Elect Meth Jiaravanont as Director For For Management
3d Elect Vinai Vittavasgarnvej as Director For For Management
3e Elect Vatchari Vimooktayon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
Report
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2019 Arrangement of Guarantees For Against Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu Certified
Public Accountants as Auditors as well
as Deloitte Touche Tohmatsu CPA LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Issuance of Debt Financing For Against Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Chan Siu Keung, Leonard as For For Management
Director
3a5 Elect Wang Bo as Director For For Management
3a6 Elect Zhang Cuilong as Director For For Management
3a7 Elect Wang Qingxi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of 100 Percent For For Management
Equity Interest and the Connected
Transactions of Guangzhou Wenchong
Dockyard Co., Ltd.
2 Elect Sheng Jigang as Director For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Financial For For Management
Statement
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of Guarantee by the For Against Management
Company for Subsidiary and the Maximum
Amount of Guarantee for 2019
6 Approve Phase 1 Relocation Agreement For For Shareholder
of Wenchong Shipbuilding by the
Company's Holding Subsidiary
7 Approve Appointment of Auditor For For Shareholder
8.01 Elect Chen Shu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO. LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect SHIH-CHIEH CHANG, with For For Management
SHAREHOLDER NO.814409, as Independent
Director
5.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
5.3 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
5.4 Elect CHIH-CHENG, WANG with ID NO. For For Management
R121764XXX, as Independent Director
5.5 Elect WEN-LONG, YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD. with
SHAREHOLDER NO.4122, as
Non-Independent Director
5.6 Elect CHAO-CHIN, TUNG, a For For Management
Representative of CHUNG YUAN
INVESTMENT CO., LTD. with SHAREHOLDER
NO.883288, as Non-Independent Director
5.7 Elect THOMAS K. S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD. with SHAREHOLDER NO.883341,
as Non-Independent Director
5.8 Elect YUAN-YUAN WANG, a Representative Against Did Not Vote Shareholder
of BANK OF TAIWAN CO., LTD. with
SHAREHOLDER NO.771829, as
Non-Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Members of Vote Counting For For Management
Commission
4.2 Elect Members of Vote Counting For For Management
Commission
4.3 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with For For Management
Cyfrowy Polsat Trade Marks Sp. z o.o.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
Ticker: Security ID: P34085103
Meeting Date: APR 26, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATE ABOUT THE COMPANY'S OBJECT For For Management
FULFILLMENT, CHANGING, IN RESULT, THE
4TH ARTICLE AND REVOCATION OF THE 5TH
ARTICLE IN THE COMPANY'S BYLAWS
2 THE ELIMINATION OF VICE CHAIRMAN For For Management
POSITION IN THE COMPANY'S BOARD OF
DIRECTORS, CHANGING THE ARTICLES 23RD,
24TH, 25TH AND 30TH, AND REVOCATING
THE ARTICLE 29TH OF THE COMPANY'S
BYLAWS
3 THE CHANGE IN THE MINIMUM NUMBER OF For For Management
MEMBERS OF THE COMPANY'S MANAGEMENT,
FROM 6 TO 5 MEMBERS, RESULTING IN THE
CHANGE OF THE 31ST ARTICLE OF THE
COMPANY'S BYLAWS
4 ELIMINATION OF VICE CHAIRMAN DIRECTOR For For Management
AND CORPORATE DIRECTOR POSITION,
RESULTING IN THE CHANGE OF ARTICLE 31
AND REVOCATION OF THE FIRST PARAGRAPH
OF THE 35TH ARTICLE OF COMPANY'S BYLAWS
5 INCLUDE THE POSSIBILITY OF CUMULATIVE For For Management
MANAGEMENT POSITION AS OF COMPANY'S
BOARD OF DIRECTORS DELIBERATION,
RESULTING IN AN INCLUSION OF A FIRST
PARAGRAPH FOR THE 31ST ARTICLE OF
COMPANY'S BYLAWS
6 DELIBERATE ABOUT THE CHANGES ON THE For For Management
ARTICLES, 1ST, 6TH, 17TH, 18TH, 21ST,
23RD, 27TH, 38TH, 43RD, AND 53RD, WITH
REPEAL OF THE ARTICLES, 44TH, 45TH,
46TH, 47TH, 48TH, 49TH AND 50TH, WITH
THE INCLUSION OF TWO NEW ARTICLES,
28TH AND 43RD, OF COMPANY'S BYLAW
7 RESTRUCTURING OF COMPANY'S BYLAWS, For For Management
CHANGING THE ARTICLES, 2ND, 3RD, 7TH,
8TH, 9TH, 11TH, 14TH, 17TH, 20TH,
22ND, 26TH, 27TH, 28TH, 30TH, 31ST,
32ND, 33RD, 34TH, 35TH, 37TH, 38TH,
39TH, 40TH, 41ST, 42ND, 54TH AND 55TH,
THE REPEAL OF ARTICLES 12TH,13TH, 15T
8 TO DELIBERATE ABOUT OF THE CORPORATE For For Management
BYLAWS OF THE COMPANY
9 THE AUTHORIZATION FOR THE MANAGEMENT For For Management
TO PRACTICE ALL THAT IS NEEDED FOR THE
EFFECTIVENESS OF THE ABOVE
DELIBERATIONS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
Ticker: Security ID: P34085103
Meeting Date: APR 26, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO DELIBERATE THE COMPANY'S FINANCIAL For For Management
STATEMENT, FOLLOWED BY THE ANNUAL
REPORT BY INDEPENDENT AUDITORS AND THE
FISCAL COUNCIL, FOR THE BUSINESS
ENDING ON DECEMBER 31, 2018
2 TO DELIBERATE ABOUT THE MANAGEMENT For For Management
REPORT AND THE MANAGEMENT ACCOUNTS,
FOR THE BUSINESS YEAR ENDED ON
DECEMBER 31, 2018
3 TO DELIBERATE ABOUT THE MANAGEMENT For For Management
PROPOSAL FOR ALLOCATION OF THE COMPANY
RESULTS FOR THE YEAR ENDED ON DECEMBER
31, 2018
4 TO DELIBERATE ABOUT THE CHANGE ON THE For For Management
NUMBER OF MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS, FIXED IN THE
ORDINARY GENERAL MEETING OF APRIL 27,
2018
5 TO FIX GLOBAL REMUNERATION OF THE For For Management
MANAGERS FOR 2019
6 DO YOU WISH TO REQUEST THE INSTATEMENT Unknown Abstain Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Soo-wan as Inside Director For For Management
3.2 Elect Kang Ho-cheol as Inside Director For For Management
3.3 Elect Lee Seung-ho as Outside Director For For Management
4 Elect Lee Seung-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO., LTD.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Il-yoon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seong-geun as Inside Director For Against Management
3.2 Elect Choi Yong-seok as Inside Director For Against Management
3.3 Elect Jeong Young-gi as Outside For For Management
Director
3.4 Elect Yoon Tae-seok as Outside Director For For Management
3.5 Elect Cho Dae-seung as Outside Director For Against Management
4.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
4.2 Elect Yoon Tae-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Terminal Facilities Design For For Management
and Construction Services Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve The Provision of Deposit For Against Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve The Provision of Finance For For Management
Leasing Services under the Financial
Services Agreement, Proposed Annual
Caps and Related Transactions
4 Approve The Supply of Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
5 Approve The Purchase of Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
6 Approve The Construction Management For For Management
and Supervision Agreement, Proposed
Annual Caps and Related Transactions
7 Approve The provision of Properties For For Management
and Equipment Lease (Leasing From)
under the Properties and Equipment
Lease Agreement, Proposed Annual Caps
and Related Transactions
8 Approve The Provision of Properties For For Management
and Equipment Lease (Leasing To) under
the Properties and Equipment Lease
Agreement, Proposed Annual Caps and
Related Transactions
9 Approve The Provision of Loan Services For For Management
under the Financial Services Agreement
Proposed Annual Caps and Related
Transactions
10 Approve The Provision of Factoring For For Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
11 Approve The Provision of Settlement For For Management
Services and other Financial Services
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its For For Management
Summary
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
5 Approve 2018 Profit Distribution Plan For For Management
and Authorize Executive Directors to
Deal with Related Matters
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Change in Use of Proceeds from For For Management
Placing
8 Amend Articles of Association and For For Shareholder
Authorize Board to Deal with All
Matters in Relation to Such Amendments
9.1 Elect Yim Kong as Director For Against Shareholder
9.2 Elect Li Jianhui as Director For Against Shareholder
9.3 Elect Cao Dong as Director For Against Shareholder
9.4 Elect Yuan Yi as Director For Against Shareholder
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-wook as Inside Director For For Management
3.2 Elect Kim Yong-dae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-guk as Outside Director For For Management
3.2 Elect Choi Jeong-ho as Outside Director For For Management
4 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Seong-guk as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amin Manekia as Director For For Management
4 Approve Deloitte, Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Altaf Jiwani as Director For For Management
6 Reelect Imran Contractor as Director For For Management
7 Reelect C. Narasimhan as Director For For Management
8 Reelect S. Sridhar as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
11 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
DCB BANK LTD
Ticker: Security ID: Y2051L134
Meeting Date: JUN 01, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2019 TOGETHER WITH THE
REPORTS OF THE AUDITOR'S AND DIRECTORS
THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: BOARD IS PLEASED TO RECOMMEND
A DIVIDEND OF RS 1.00 PER EQUITYSHARE
OF RS 10.00 EACH IN RESPECT OF
FINANCIAL YEAR ENDED MARCH 31,2019
3 RE-APPOINTMENT OF MR. AMIN MANEKIA, For For Management
WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF For For Management
STATUTORY AUDITORS: M/S. DELOITTE,
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 117365W)
5 RE-APPOINTMENT OF MR. ALTAF JIWANI AS For For Management
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. IMRAN CONTRACTOR For For Management
AS INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. C. NARASIMHAN AS For For Management
INDEPENDENT DIRECTOR
8 RE-APPOINTMENT OF MR. S. SRIDHAR AS For For Management
INDEPENDENT DIRECTOR
9 INCREASE IN BORROWING POWERS For For Management
10 RAISING OF FUNDS BY ISSUE OF BONDS/ For For Management
DEBENTURES/ SECURITIES ON PRIVATE
PLACEMENT BASIS
11 AMENDMENTS IN THE OBJECT CLAUSE OF THE For For Management
MEMORANDUM OF ASSOCIATION OF THE BANK
CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
AUDITOR-NAME FOR RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
DCM SHRIRAM LTD
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect K. K. Kaul as Director For For Management
4 Reelect Sharad Shrivastva as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Arjay S. Shriram as Chairman and
Senior Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Vikram S. Shriram as Vice Chairman
and Managing Director
7 Elect and Approve Appointment and For Against Management
Remuneration of K.K. Sharma as
Director and Whole Time Director
8 Approve Revision in the Remuneration For For Management
of Aditya A. Shriram as Chairman and
Senior Managing Director
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect HSIEH,HSIU-CHI, with SHAREHOLDER For Against Management
NO.00000003 as Non-independent Director
4.2 Elect HSU,HSU-MING, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
4.3 Elect LAI,RUEI-HUA, a Representative For Against Management
of CHANG CHING CO., LTD, with
SHAREHOLDER NO.00000441 as
Non-independent Director
4.4 Elect CHIU,TE-CHENG, a Representative For Against Management
of CHANG CHING CO., LTD, with
SHAREHOLDER NO.00000441, as
Non-independent Director
4.5 Elect LIU,KANG-CHIEH, a Representative For Against Management
of CHANG CHING CO., LTD, with
SHAREHOLDER NO.00000441, as
Non-independent Director
4.6 Elect WU,CHEN-HUA, with SHAREHOLDER NO. For Against Management
00000288 as Non-independent Director
4.7 Elect CHUANG,MING-KUO, with For Against Management
SHAREHOLDER NO.N100473XXX as
Independent Director
4.8 Elect CHUNG,LIEN-TSAI, with For Against Management
SHAREHOLDER NO.N100109XXX as
Independent Director
4.9 Elect LU,HUI-MIN, with SHAREHOLDER NO. For For Management
S100876XXX as Supervisor
4.10 Elect CHI,CHIA-YU, a Representative of For For Management
MING CHENG ENTERPRISE CO LTD, with
SHAREHOLDER NO.00000031, as Supervisor
4.11 Elect LO,HUI-CHEN, with SHAREHOLDER NO. For For Management
G220022XXX as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP. LTD.
Ticker: 511072 Security ID: Y2055V112
Meeting Date: SEP 15, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORP. LTD.
Ticker: 511072 Security ID: Y2055V112
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vijay Kumar Chopra as Director For For Management
2 Reelect Mannil Venugopalan as Director For For Management
3 Reelect Guru Prasad Kohli as Director For For Management
4 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-du as Outside Director For For Management
3.2 Elect Cho Seon-ho as Outside Director For For Management
3.3 Elect Lee Sang-yeop as Outside Director For For Management
3.4 Elect Kim Taek-dong as Outside Director For For Management
4 Elect Lee Jin-bok as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Elect Cho Seon-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For For Management
3 Elect Zainab Binti Mohd Salleh as For For Management
Director
4 Elect Ismail Bin Karim as Director For For Management
5 Elect Alizakri Bin Raja Muhammad Alias For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
11 Approve Employees' Share Option Scheme For Against Management
(ESOS)
12 Approve Grant of ESOS Options to Ngau For Against Management
Boon Keat
13 Approve Grant of ESOS Options to Chan For Against Management
Yew Kai
14 Approve Grant of ESOS Options to Chew For Against Management
Eng Kar
15 Approve Grant of ESOS Options to For Against Management
Zainab Binti Mohd Salleh
16 Approve Grant of ESOS Options to Ngau For Against Management
Wu Wei
17 Approve Grant of ESOS Options to Ngau For Against Management
Sue Ching
--------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA
Ticker: Security ID: X188AF102
Meeting Date: NOV 28, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 OPEN THE SHAREHOLDER MEETING None Did not vote Management
2 ELECT THE CHAIRPERSON OF THE For For Management
SHAREHOLDER MEETING
3 ASSERT THAT THE SHAREHOLDER MEETING For For Management
HAS BEEN CONVENED CORRECTLY AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO MERGE DINO For For Management
POLSKA S.A. WITH ITS SUBSIDIARY
POL-FOOD POLSKA SP. Z O.O. (WHERE DINO
POLSKA S.A. IS THE ACQUIRING COMPANY)
5 CLOSE THE SHAREHOLDER MEETING None Did not vote Management
--------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA
Ticker: Security ID: X188AF102
Meeting Date: JUN 13, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 OPEN THE SHAREHOLDER MEETING None Did not vote Management
2 ELECT THE CHAIRPERSON OF THE For For Management
SHAREHOLDER MEETING
3 ASSERT THAT THE SHAREHOLDER MEETING For For Management
HAS BEEN CONVENED CORRECTLY AND IS.
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA For For Management
5.1 EXAMINE THE FOLLOWING DOCUMENTS For For Management
SUBMITTED BY THE MANAGEMENT BOARD:
MANAGEMENT BOARD ACTIVITY REPORT FOR
DINO POLSKA S.A. AND THE DINO POLSKA S.
A. GROUP FOR THE FINANCIAL YEAR 2018
5.2 EXAMINE THE FOLLOWING DOCUMENTS For For Management
SUBMITTED BY THE MANAGEMENT BOARD:
FINANCIAL STATEMENTS OF DINO POLSKA S.
A. AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE DINO POLSKA S.A.
GROUP FOR THE FINANCIAL YEAR 2018
5.3 EXAMINE THE FOLLOWING DOCUMENTS For For Management
SUBMITTED BY THE MANAGEMENT BOARD:
MOTION ON THE DISTRIBUTION OF THE NET
PROFIT FOR THE FINANCIAL YEAR 2018
6.1 EXAMINE THE FOLLOWING DOCUMENTS For For Management
SUBMITTED BY THE SUPERVISORY BOARD:
SUPERVISORY BOARD ACTIVITY REPORT FOR
THE FINANCIAL YEAR 2018
6.2 EXAMINE THE FOLLOWING DOCUMENTS For For Management
SUBMITTED BY THE SUPERVISORY BOARD:
SUPERVISORY BOARD REPORT ON THE
RESULTS OF EXAMINATION OF THE
COMPANY'S ACTIVITY REPORT IN THE
FINANCIAL YEAR 2018, THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2018 AND THE
6.3 EXAMINE THE FOLLOWING DOCUMENTS For For Management
SUBMITTED BY THE SUPERVISORY BOARD:
SUPERVISORY BOARD REPORT ON THE
RESULTS OF EXAMINATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
THE DINO POLSKA S.A. GROUP FOR THE
FINANCIAL YEAR 2018
6.4 EXAMINE THE FOLLOWING DOCUMENTS For For Management
SUBMITTED BY THE SUPERVISORY BOARD:
SUPERVISORY BOARD REPORT ON THE
RESULTS OF EXAMINATION OF THE OF THE
DINO POLSKA S.A. GROUP ACTIVITY REPORT
FOR THE FINANCIAL YEAR 2018
7.1 EXAMINATION OF THE SUPERVISORY BOARDS For For Management
MOTIONS TO: ACCEPT THE MANAGEMENT
BOARD ACTIVITY REPORT FOR DINO POLSKA
S.A. AND THE FINANCIAL STATEMENTS OF
DINO POLSKA S.A. FOR THE FINANCIAL
YEAR 2018
7.2 EXAMINATION OF THE SUPERVISORY BOARDS For For Management
MOTIONS TO: ACCEPT THE MANAGEMENT
BOARD ACTIVITY REPORT FOR THE DINO
POLSKA S.A. GROUP AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE DINO
POLSKA S.A. GROUP FOR THE FINANCIAL
YEAR 2018
7.3 EXAMINATION OF THE SUPERVISORY BOARDS For For Management
MOTIONS TO: ACCEPT THE MANAGEMENT
BOARDS MOTION ON THE DISTRIBUTION OF
THE NET PROFIT ACHIEVED IN THE
FINANCIAL YEAR 2018
7.4 EXAMINATION OF THE SUPERVISORY BOARDS For For Management
MOTIONS TO: GRANT A DISCHARGE TO THE
COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
8.1 ADOPT RESOLUTIONS TO APPROVE: THE For For Management
MANAGEMENT BOARD ACTIVITY REPORT FOR
DINO POLSKA S.A. FOR THE FINANCIAL
YEAR 2018
8.2 ADOPT RESOLUTIONS TO APPROVE: THE For For Management
FINANCIAL STATEMENTS OF DINO POLSKA S.
A. FORTHE FINANCIAL YEAR 2018
9 ADOPT A RESOLUTION ON THE DISTRIBUTION For For Management
OF THE NET PROFIT FOR THE FINANCIAL
YEAR 2018
10.1 ADOPT RESOLUTIONS TO APPROVE: ACTIVITY For For Management
REPORT OF THE DINO POLSKA S.A. GROUP
FOR THE FINANCIAL YEAR 2018
10.2 ADOPT RESOLUTIONS TO APPROVE: For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE DINO POLSKA S.A. GROUP FOR THE
FINANCIAL YEAR 2018
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE For For Management
TO THE COMPANY'S MANAGEMENT BOARD
MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE FINANCIAL YEAR 2018
12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE For For Management
TO THE COMPANY'S SUPERVISORY BOARD
MEMBERS ON THE PERFORMANCE OF THEIR
DUTIES IN THE FINANCIAL YEAR 2018
13 ADOPT RESOLUTIONS TO GRANT A DISCHARGE For For Management
TO THE POL-FOOD POLSKA SP KA Z O.O.
MANAGEMENT BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
14 ADOPT RESOLUTIONS TO GRANT A DISCHARGE For For Management
TO THE POL-FOOD POLSKA SP KA Z O.O.
SUPERVISORY BOARD MEMBERS ON THE
PERFORMANCE OF THEIR DUTIES IN THE
FINANCIAL YEAR 2018
15 CLOSE THE SHAREHOLDER MEETING None Did not vote Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Goncalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Member of the Audit Committee
4.1 Re-elect Dr Brian Brink as Director For For Management
4.2 Re-elect Dr Vincent Maphai as Director For For Management
4.3 Re-elect Sonja De Bruyn Sebotsa as For For Management
Director
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For Against Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
4 Approve Issue of Company's Ordinary For For Management
Shares to a Person Falling within the
Ambit of Section 41(1) of the
Companies Act
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Rika Labuschaigne as Individual
Designated Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Chris Otto as Director For For Management
3.3 Re-elect Andre Parker as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Re-elect Dr Prieur du Plessis as For For Management
Member of the Audit Committee
4.3 Elect Ethel Matenge-Sebesho as Member For For Management
of the Audit Committee
4.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Approve Remuneration of Non-executive For Against Management
Directors for Additional Services
Performed on Behalf of the Company
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Mohit Gujral as Director For For Management
4 Reelect Rajeev Talwar as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vivek Mehra as Director For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kashi Nath Memani as Director For Against Management
2 Reelect Dharam Vir Kapur as Director For For Management
3 Reelect Pramod Bhasin as Director For Against Management
4 Reelect Rajiv Krishan Luthra as For Against Management
Director
5 Reelect Ved Kumar Jain as Director For For Management
6 Approve Amarjit Singh Minocha to For For Management
Continue Office as Independent Director
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 15,
2018
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
6 Approve Amendment of the Articles of For For Management
Incorporation to Increase the Par
Value of Preferred Shares from Php 1.
00 to Php 1,000
7 Approve Delisting of the Preferred For Against Management
Shares from the Philippine Stock
Exchange
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Profit Distribution Policy For For Management
9 Approve Allocation of Income For For Management
10 Elect Directors For Against Management
11 Receive Information Remuneration None None Management
Policy and Director Remuneration for
2018
12 Approve Director Remuneration For Against Management
13 Approve Donation Policy For For Management
14 Receive Information on Revised None None Management
Disclosure Policy
15 Ratify External Auditors For For Management
16 Approve Upper Limit of Donations for For For Management
2019
17 Approve Share Repurchase Program For For Management
18 Authorize Issuance of Bonds For Against Management
19 Authorize Board to Distribute Advance For For Management
Dividends
20 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
21 Receive Information on Related Party None None Management
Transactions
22 Receive Information on Donations Made None None Management
in 2018
23 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORP. LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Proposal for Distribution For For Management
of Profits After Tax
4 Approve 2018 Audited Consolidated For For Management
Financial Statements
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditor and Authorize Board to Fix
Their Remuneration
6 Elect Yu Peigen as Director For For Shareholder
7 Approve Acceptance of State Investment For Against Shareholder
Project Funds and Conversion into
Increased State-Owned Capital
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xue Chao as Supervisor For For Shareholder
2 Approve Provision of External Guarantee For Against Management
3 Approve Issuance of Perpetual For For Management
Medium-Term Notes
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kan as Director For For Shareholder
2 Elect Lu Bei as Director For For Shareholder
3 Elect Jin Yongfu as Director For For Shareholder
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Chairman's Compensation For For Management
2 Approve Financial Services Agreement For Against Management
3 Approve 2019 Daily Related-party For For Management
Transactions
4 Elect Yao Shu as Director For For Shareholder
5 Approve Repurchase and Cancellation of For For Management
Restricted Shares Granted but Not Yet
Unlocked in the Restrictive Stock
Incentive Plan in 2016
6 Approve Reduction of Registered For For Management
Capital of the Company
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares Granted but Not Yet
Unlocked in the Restrictive Stock
Incentive Plan in 2016
2 Approve Reduction of Registered For For Management
Capital of the Company
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO. LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAY 07, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Hai Ping as Supervisor For For Shareholder
2 Approve Provision of External Guarantee For Against Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Annual Final Financial For For Management
Report
5 Approve 2019 Financial Budget Report For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Management to Fix Their
Remuneration
7 Approve 2018 Profit Distribution Plan For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
9 Approve Repurchase and Cancellation of For For Management
Restricted Shares in the Restrictive
Stock Incentive Plan under 2016
10 Approve Reduction of Registered Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Restricted Shares in the Restrictive
Stock Incentive Plan under 2016
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Yeon-geuk as Inside Director For For Management
3.2 Elect Choi Won-chan as Inside Director For For Management
3.3 Elect Moon Byeong-hwa as Inside For For Management
Director
3.4 Elect Ju Sang-cheol as Outside Director For For Management
3.5 Elect Min Dong-jun as Outside Director For For Management
3.6 Elect Nam Dong-guk as Outside Director For For Management
3.7 Elect Kim Yong-sang as Outside Director For For Management
3.8 Elect Lee Jong-won as Outside Director For For Management
4.1 Elect Ju Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.3 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
4.4 Elect Lee Jong-won as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jae-ock as Inside Director For For Management
3.2 Elect Kim Nam-jeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For For Management
2C Elect Yue Rundong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DONGYUE GROUP LTD.
Ticker: 189 Security ID: G2816P107
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off and Related For For Management
Transactions
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4 Elect Guk Gyeong-bok as Outside For For Management
Director
5 Elect Guk Gyeong-bok as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Yeon-in as Inside For For Management
Director; Elect Kim Dae-gi and Lee
Jun-ho as Outside Directors (Bundled)
4 Elect Kim Dae-gi and Lee Jun-ho as a For For Management
Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Park Yong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD
Ticker: Security ID: Y2197R102
Meeting Date: MAR 28, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For Against Management
3 ELECTION OF INSIDE DIRECTOR: GIM JONG For For Management
IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For Against Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Reelect Anupam Puri as Director For For Management
5 Reelect Prasad R Menon as Director For For Management
6 Approve 'Dr. Reddy's' Employees Stock For For Management
Option Scheme, 2018
7 Approve Grant of Options to Employees For For Management
of Subsidiary Companies Under the 'Dr.
Reddy's' Employees Stock Option
Scheme, 2018
8 Approve Implementation of 'Dr. For For Management
Reddy's' Employees Stock Option Scheme
through 'Dr. Reddy's' Employee ESOS
Trust
9 Approve Secondary Acquisition of For For Management
Equity Shares for Purpose of Stock
Options under Dr. Reddy's Employees
ESOS Trust
10 Approve Remuneration of Sagar & For For Management
Associates as Cost Auditors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LTD.
Ticker: 500124 Security ID: Y21089159
Meeting Date: MAR 23, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bruce L A Carter to Continue For For Management
Office and His Reappointment for a
Second Term as Non-Executive
Independent Director
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar bin Syed A.R. Albar For For Management
as Director
3 Elect Fatimah binti Daud as Director For For Management
4 Elect Mohammad Zainal bin Shaari as For For Management
Director
5 Elect Tee Beng Thong as Director For For Management
6 Elect Sharifah Sofia binti Syed For For Management
Mokhtar Shah as Director
7 Approve Remuneration of Directors For For Management
8 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the 97.37 Percent For For Management
Equity Interest in Alam Flora Sdn Bhd
to Tunas Pancar Sdn Bhd
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: 1619 Security ID: Y21077113
Meeting Date: OCT 15, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposals For For Management
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7.1 Elect Bo-Yong Chu with ID No. None For Shareholder
A104295XXX as Independent Director
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jeon-hwan as Outside Director For For Management
3.2 Elect Choi Jae-boong as Outside For For Management
Director
3.3 Elect Lee Kwan-seop as Outside Director For For Management
3.4 Elect Han Sang-lin as Outside Director For For Management
4.1 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
4.2 Elect Lee Kwan-seop as a Member of For For Management
Audit Committee
4.3 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capitalization of Profit and For For Management
Employee Bonuses
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Scheme/Plan 2015 For Against Management
2 Reelect Pradeep Kapoor as Director For For Management
3 Reelect Anish Ghoshal as Director For For Management
4 Reelect Biren Gabhawala as Director For For Management
5 Reelect Alok Goyal as Director For Against Management
6 Reelect Deepa Kapoor as Director For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Alok Goyal as Director For Against Management
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BHD.
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for Financial For For Management
Year Ended October 31, 2018
2 Approve Remuneration of Directors For For Management
(Exclude Directors' Fees) for
Financial Year Ending October 31, 2019
3 Elect Leong Kok Wah as Director For For Management
4 Elect Idrose Bin Mohamed as Director For For Management
5 Elect Voon Tin Yow as Director For For Management
6 Elect Noor Farida Binti Mohd Ariffin For For Management
as Director
7 Elect Low Mei Ling as Director For For Management
8 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Edelweiss Employee Stock For Against Management
Appreciation Rights Plan 2019
2 Approve Extension of Benefits of For Against Management
Edelweiss Employee Stock Appreciation
Rights Plan 2019 to Eligible Employees
of Subsidiary Companies
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Manoj Harjivandas Modi as For For Management
Director
4 Elect Chhavi Rajawat as Director For For Management
--------------------------------------------------------------------------------
EIH LTD.
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAR 15, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Prithviraj Singh Oberoi as Executive
Chairman
2 Approve Payment of Remuneration to For For Management
Shib Sanker Mukherji as Executive Vice
Chairman
3 Approve Payment of Remuneration to For For Management
Vikramjit Singh Oberoi as Managing
Director & Chief Executive Officer
4 Approve Payment of Remuneration to For For Management
Arjun Singh Oberoi as Managing
Director-Development
5 Reelect Anil Kumar Nehru as Director For For Management
--------------------------------------------------------------------------------
ELEMENTIA SAB DE CV
Ticker: ELEMENT Security ID: P3713L108
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Variable Portion For For Management
of Capital for up to MXN 1.5 Billion
via Issuance of 120 Million Shares at
Subscription Price of MXN 12.5 per
Share
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELEMENTIA SAB DE CV
Ticker: ELEMENT Security ID: P3713L108
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Accept Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary; Elect Members of
Audit Committee and Corporate
Practices Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit Committee and
Corporate Practices Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve
7 Approve Report on Policies and Matters For For Management
Pertaining to Repurchase of Shares
8 Approve Spin-Off Agreement For Against Management
9 Approve Reverse Stock Split and For Against Management
Consequently Share Issuance Without
Capital Increase
10 Amend Articles to Reflect Resolutions For Against Management
in Items 8 and 9
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Acquisition of Subsidiary Eltech
Anemos SA
2 Various Announcements None None Management
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.10 per Share For For Management
5 Approve Remuneration of Directors of For For Management
AED 650,000 Each, and AED 1 Million
for Chairman for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
1 Cancel the Company's Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 30, 2018
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For Against Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2018
4 Approve Final Dividends of AED 0.8 per For For Management
Share for FY 2018
5 Approve Discharge of Directors for FY For For Management
2018
6 Approve Discharge of Auditors for FY For For Management
2018
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
8 Approve Remuneration of Directors for For Against Management
FY 2018
9.1 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2017 and FY 2018
9.2 Approve Lifting Restriction on Voting For For Management
Rights of Foreign Shareholders
9.3 Approve Limit for Issuance of For For Management
Bonds/Debentures/Sukuk Up to AED 30
Billion
9.4 Amend Articles 1, 7, 9, 21, 26 and 55 For For Management
of Bylaws
--------------------------------------------------------------------------------
EMPERADOR, INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
21, 2018
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For Against Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For Against Management
7.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
7.5 Elect Kevin Andrew L. Tan as Director For Against Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP For For Management
34 per Share
c Elect Directors For Against Management
d Receive Report Regarding Related-Party For For Management
Transactions
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
g Receive Dividend Policy and For For Management
Distribution Procedures
h Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director For For Management
Nominated by Chilean pension funds
(AFPs)
3.c Elect Livio Gallo as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Jose Antonio Vargas L. as For For Management
Director Nominated by Enel S.p.A.
3.g Elect Enrico Viale as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2019
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital of For Against Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For Against Management
Reflect Changes in Capital
3 Instruct Board to Apply for For Against Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For Against Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director For For Management
Nominated by Chilean pension funds
(AFPs)
3.c Elect Livio Gallo as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Jose Antonio Vargas L. as For For Management
Director Nominated by Enel S.p.A.
3.g Elect Enrico Viale as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2019
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Increase in Share Capital of For Against Management
up to USD 3.5 Billion via Issuance of
New Shares
2 Amend Articles 5 and Transitory 1 to For Against Management
Reflect Changes in Capital
3 Instruct Board to Apply for For Against Management
Registration of New Shares with CMF
and New ADSs with SEC and NYSE
4 Approve Other Matters Related to For Against Management
Capital Increase Presented under Item 1
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 5 and 8 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital Respectively
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vipin Chander Bhandari as For For Management
Director
4 Reelect Rakesh Kumar Sabharwal as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Chaman Kumar as Independent For For Management
Director
7 Elect Rajesh Kumar Gogna as For For Management
Independent Director
8 Approve Appointment and Remuneration For For Management
of Jagdish Chander Nakra as Chairman &
Managing Director
9 Approve Appointment and Remuneration For For Management
of Lalit Kumar Vijh as Director
(Technical)
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2018
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Approve Advance Dividend Payment for For For Management
2019
14 Receive Information on Share None None Management
Repurchases
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the SPA and Related For For Management
Transactions
1b Approve Specific Mandate to Issue For For Management
Consideration Shares to the Vendors
Under the SPA
1c Authorize Board to Issue Consideration For For Management
Shares
1d Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Wang Zizheng as Director For For Management
3a3 Elect Ma Zhixiang as Director For For Management
3a4 Elect Yuen Po Kwong as Director For For Management
3a5 Elect Yien Yu Yu, Catherine as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect MARK Z. CHIBA, a Representative For Against Management
of LONGREACH EDITH INVESTMENT
COOPERATIEF, 3, U.A., with Shareholder
No. 67195, as Non-Independent Director
6.2 Elect JESSE DING, a Representative of For For Management
LONGREACH EDITH INVESTMENT
COOPERATIEF, 3, U.A., with Shareholder
No. 67195, as Non-Independent Director
6.3 Elect CLAUDIE YU, a Representative of For For Management
LONGREACH EDITH INVESTMENT
COOPERATIEF, 3, U.A., with Shareholder
No. 67195, as Non-Independent Director
6.4 Elect a Representative of OLHE CAYMAN For Against Management
LIMITED PARTNERSHIP, with Shareholder
No. 67196, as Non-Independent Director
6.5 Elect WEN-HSIEN TSAI, a Representative For Against Management
of RENG HSIANG CO., LTD., with
Shareholder No. 28815, as
Non-Independent Director
6.6 Elect CHIEN-HUNG LIAO, a For Against Management
Representative of RENG HSIANG CO., LTD.
, with Shareholder No. 28815, as
Non-Independent Director
6.7 Elect CHIEN-SAN YEN, a Representative For Against Management
of HUNG WEI CONSTRUCTION CO., LTD.,
with Shareholder No. 31214, as
Non-Independent Director
6.8 Elect YU-LI HUANG, a Representative of For Against Management
HUNG WEI CONSTRUCTION CO., LTD., with
Shareholder No. 31214, as
Non-Independent Director
6.9 Elect STEVEN P. THOMAS, with For For Management
SHAREHOLDER No. 1961072XXX, as
Independent Director
6.10 Elect PHILIPPE ESPINASSE, with For For Management
SHAREHOLDER No. 1965122XXX, as
Independent Director
6.11 Elect TINA CHANG, with SHAREHOLDER No. For For Management
E222652XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect BIING JYE LEE, with SHAREHOLDER For For Management
NO.10, as Non-Independent Director
3.2 Elect CHIH YUAN CHEN, with SHAREHOLDER For For Management
NO.16200, as Non-Independent Director
3.3 Elect NAN YANG WU, with SHAREHOLDER NO. For For Management
69733, as Non-Independent Director
3.4 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management
NO.29, as Non-Independent Director
3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management
NO.224356, as Independent Director
3.6 Elect FENG SHANG WU, with SHAREHOLDER For For Management
NO.224352, as Independent Director
3.7 Elect CHI YEN LIANG, with SHAREHOLDER For For Management
NO.81261, as Independent Director
3.8 Elect YU TE HOUNG, with SHAREHOLDER NO. For For Management
397988, as Independent Director
3.9 Elect WEI KUO CHEN, with SHAREHOLDER For For Management
NO.397989, as Independent Director
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt and/or Private
Placement of Ordinary Shares
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO. LTD.
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buranawong Sowaprux as Director For For Management
4.2 Elect Boontuck Wungcharoen as Director For For Management
4.3 Elect Prachit Hawat as Director For For Management
4.4 Elect Suchart Phowatthanasathian as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect KAO KUO-LUN, with Shareholder No. For For Management
6, as Non-Independent Director
5.2 Elect YANG HUAI-KUNG, with Shareholder For Against Management
No. 17, as Non-Independent Director
5.3 Elect HUANG WU-TUNG, with Shareholder For Against Management
No. 70, as Non-Independent Director
5.4 Elect KAO YING-CHIH, with Shareholder For Against Management
No. 71, as Non-Independent Director
5.5 Elect KO CHUN-PING, Representative of For Against Management
KWANG YANG MOTOR CO LTD., with
Shareholder No. 398, as
Non-Independent Director
5.6 Elect HSIEH CHIN-KUN, with Shareholder For For Management
No. 354, as Non-Independent Director
5.7 Elect SHIAO TZU-FEI, with Shareholder For Against Management
No. 386, as Non-Independent Director
5.8 Elect YEN SHU-FEN, with Shareholder No. For Against Management
289, as Non-Independent Director
5.9 Elect HUNG LEE-JUNG, with ID No. For For Management
D220492XXX, as Independent Director
5.10 Elect HSU JUI-YUAN, with ID No. For For Management
Y120254XXX, as Independent Director
5.11 Elect LO LI-CHUN, with ID No. For For Management
A120280XXX, as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Jong-seong as Inside For For Management
Director
4 Appoint Kim Hwan-se as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: APR 05, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Grivalia Properties Real Estate
Investment Co.
2 Announce Election of a New Board Chair None None Management
and Independence Status Change of
Bradley Martin
3 Elect Nikolaos Bertsos as Director and For For Management
Member of the Audit Committee
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Audited For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares for For For Management
Capital Increase by Earnings
Re-Capitalization
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 601788 Security ID: Y2357S114
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Jun as Director For For Management
1.2 Elect Song Bingfang as Director For For Shareholder
1.3 Elect Meng Xiangkai as Director For For Shareholder
2 Elect Wang Yong as Director For For Shareholder
3 Elect Sun Wenqiu as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Everbright Group For For Management
Financial Products and Services
Framework Agreement, the Annual Caps
and Related Transactions
2 Amend the Rules Governing the For For Management
Management of Related Party
Transactions
3 Amend the Rules Governing the For For Management
Management and Use of Funds Raised
4.1 Approve Issuer, Issue Size and Issue For For Management
Method
4.2 Approve Types of Debt Financing For For Management
Instruments
4.3 Approve Term of Debt Financing For For Management
Instruments
4.4 Approve Interest Rate of Debt For For Management
Financing Instruments
4.5 Approve Security and Other Arrangements For For Management
4.6 Approve Use of proceeds For For Management
4.7 Approve Issue Price For For Management
4.8 Approve Issue Target and Arrangements For For Management
on Placement to Shareholders of the
Company
4.9 Approve Listing of Debt Financing For For Management
Instruments
4.10 Approve Safeguard Measures for For For Management
Repayment of the Company Onshore Debt
Financing Instruments
4.11 Approve Validity Period of Resolution For For Management
4.12 Approve Authorization for the Issuance For For Management
of the Company Onshore Debt Financing
Instruments
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES CO., LTD.
Ticker: 6178 Security ID: Y2357S114
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Expected Ordinary Related For For Management
Party Transactions
6 Approve Proposal of Proprietary For For Management
Trading Business Scale in 2019
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect A. K. Mukherjee as Director For For Management
4 Reelect Arun Mittal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Surin Shailesh Kapadia as For For Management
Director
7 Approve Amendment to the Terms of For For Management
Remuneration of Whole-time Directors
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Elect Mark Moffett as Director For For Management
1.3 Elect Isaac Mophatlane as Director For For Management
1.4 Re-elect Ras Myburgh as Director For For Management
1.5 Re-elect Peet Snyders as Director For For Management
2.1 Elect Mark Moffett as Member of the For For Management
Audit Committee
2.2 Elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
3.1 Elect Geraldine Fraser-Moleketi as For For Management
Member of the Social and Ethics
Committee
3.2 Elect Daphne Mashile-Nkosi as Member For For Management
of the Social and Ethics Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social and Ethics Committee
3.4 Elect Isaac Mophatlane as Member of For For Management
the Social and Ethics Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social and Ethics Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For For Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For For Management
3d Elect Han Xiaojing as Director For For Management
3e Elect Liu Jialin as Director For For Management
3f Elect Cai Cunqiang Director For For Management
3g Elect Yip Wai Ming as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Shareholder Dividends
4 Approve Issuance of Private Placement For Against Management
of Common Shares, Preferred Shares,
Convertible Bonds or a Combination of
Above Securities to Specific Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect Raymond R. M. Tai with ID No. For For Management
Q100220XXX as Independent Director
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director LAI
SAN PING
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
2 Approve Directors' Fees from June 26, For For Management
2019 Until the Next Annual General
Meeting
3 Approve Directors' Benefits from June For For Management
26, 2019 Until the Next Annual General
Meeting
4 Elect Mohamed Suffian Awang as Director For For Management
5 Elect Wira Azhar Abdul Hamid as For For Management
Director
6 Elect Hoi Lai Ping as Director For For Management
7 Elect Yusli Mohamed Yusoff as Director For For Management
8 Elect Mohd Hassan Ahmad as Director For For Management
9 Elect Othman Haji Omar as Director For For Management
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Against Management
Committee and Secretary Who will not
be Part of Technical Committee; Verify
Independence Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FILA KOREA CO LTD, SEOUL
Ticker: Security ID: Y2484W103
Meeting Date: MAR 27, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 ELECTION OF INSIDE DIRECTOR: YUN GEUN For For Management
CHANG
3 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK For For Management
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For Against Management
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Geun-chang as Inside For For Management
Director
3 Elect Kim Seok as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
FINOLEX CABLES LTD.
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Retirement of Namita V. Thapar None None Management
as Director
4 Reelect Mahesh Viswanathan as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of D. K. Chhabria as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of Mahesh Viswanathan as Deputy
Managing Director & Chief Financial
Officer
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
10 Approve Commission Remuneration to For For Management
Non-Wholetime Directors
11 Approve Related Party Transactions For For Management
with Corning Finolex Optical Fibre
Private Limited
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 25, 2019 Meeting Type: Annual
Record Date: FEB 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2018
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
10 Amend Article 7 of Bylaws Re: Increase For For Management
in Foreign Ownership Limit
11 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LTD
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subrata Talukdar as Director For For Management
4 Reelect Pradip Roy as Director For For Management
5 Reelect Pradip Kumar Khaitan as For Against Management
Director
6 Reelect Charles Miller Smith as For For Management
Director
--------------------------------------------------------------------------------
FLEURY SA
Ticker: Security ID: P418BW104
Meeting Date: APR 29, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO RECEIVE THE ADMINISTRATORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
2 TO RATIFY THE INTERIM DISTRIBUTIONS TO For For Management
THE SHAREHOLDERS IN THE FORM OF
DIVIDENDS AND INTEREST ON SHAREHOLDER
EQUITY
3 TO DELIBERATE ON THE DESTINATION For For Management
PROPOSAL OF THE NET INCOME DETERMINED
IN THE FISCAL YEAR ENDED ON
DECEMBER,31 2018
4 TO SET THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS FOR NEXT TERM
OFFICE, 10 EFFECTIVE MEMBER AND 3
SUBSTITUTE
5 TO DECIDE IN REGARD TO THE For For Management
CLASSIFICATION OF MR. FERNANDO DE
BARROS BARRETO AS A CANDIDATE AS AN
INDEPENDENT MEMBER
6 TO DECIDE IN REGARD TO THE For For Management
CLASSIFICATION OF, CRISTINA ANNE BETTS
AS A CANDIDATE AS AN INDEPENDENT MEMBER
7 TO DECIDE IN REGARD TO THE For For Management
CLASSIFICATION OF MR. ANDRE MARCELO DA
SILVA PRADO AS A CANDIDATE AS AN
INDEPENDENT MEMBER
8 TO ELECT THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS. SLATE APPOINTED BY COMPANY
ADMINISTRATION. . MARCIO PINHEIRO
MENDES FERNANDO LOPES ALBERTO RUI M.
DE BARROS MACIEL ANDREA DA MOTTA
CHAMMA LUIZ CARLOS TRABUCO CAPPI, IVAN
LUIZ GONTIJO JUNIOR SAMUEL MONTEIRO D
9 IN THE EVENT THAT ONE OF THE For Against Management
CANDIDATES WHO IS ON THE SLATE CHOSEN
CEASES TO BE PART OF THAT SLATE, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE CHOSEN
SLATE
CMMT FOR THE PROPOSAL 10 REGARDING THE None Did not vote Management
ADOPTION OF CUMULATIVE VOTING, PLEASE
BE-ADVISED THAT YOU CAN ONLY VOTE FOR
OR ABSTAIN. AN AGAINST VOTE ON THIS-
PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS
IN-PROPOSAL 11.1 TO 11.10. IN THIS CASE
10 IN THE EVENT OF THE ADOPTION OF THE Unknown Abstain Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN, PLEASE NOTE THAT IF
INVESTOR CHOOSES FOR, THE PERCENTAGE
11.1 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . MARCIO PINHEIRO MENDES
11.2 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . FERNANDO LOPES ALBERTO
11.3 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . RUI M. DE BARROS MACIEL
11.4 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . ANDREA DA MOTTA CHAMMA
11.5 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. LUIZ CARLOS TRABUCO CAPPI,
IVAN L
11.6 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. SAMUEL MONTEIRO DOS SANTOS
JUNIOR
11.7 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . VINICIUS JOSE DE ALMEIDA
ALBERN
11.8 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . FERNANDO DE BARROS BARRETO
11.9 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . ANDRE MARCELO DA SILVA
PRADO
11.10 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. THE FOLLOWING FIELD SHOULD
ONLY BE FILLED IN IF THE SHAREHOLDER
HAS REPLIED NO TO THE PREVIOUS
QUESTION. . CRISTINA ANNE BETTS
12 DO YOU WISH TO REQUEST THE SEPARATE Unknown Abstain Management
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976,
SHAREHOLDER CAN ONLY FILL OUT THIS
FIELD IF HE OR SHE HAS LEFT THE GENERAL
13 DO YOU WISH TO REQUEST THE ADOPTION OF Unknown Abstain Management
THE CUMULATIVE VOTING PROCESS FOR THE
ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141 OF LAW
6,404 OF 1976
14 TO SET THE GLOBAL REMUNERATION OF THE For For Management
BOARD OF DIRECTORS FOR THE FISCAL YEAR
OF 2019
15 DO YOU WISH TO REQUEST THE INSTATEMENT Unknown Abstain Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
16 IN THE EVENTUALITY OF A SECOND CALL OF For Against Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
ADDITIONAL-AGENDA TEXT FOR RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU.
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors and Renamed to Rules
and Procedures of Election of Directors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Issuance of Restricted Stock For For Management
Awards, RSA
10.1 Elect ZHENG MING SHI, with SHAREHOLDER For For Management
NO.0000010 as Non-independent Director
10.2 Elect CHENG YONG CHANG, a For Against Management
Representative of ZHI LIAN INVESTMENT
CO., LTD with SHAREHOLDER NO.0025223,
as Non-independent Director
10.3 Elect ZHUNG XUN BO, a Representative For Against Management
of ZHI LIAN INVESTMENT CO., LTD, with
SHAREHOLDER NO.0025223, as
Non-independent Director
10.4 Elect LIANG JI YAN, a Representative For Against Management
of TAI PENG DEVELOP CO.,LTD, with
SHAREHOLDER NO.0000001, as
Non-independent Director
10.5 Elect SHI ZHEN SI, a Representative For Against Management
TAI PENG DEVELOP CO.,LTD, with
SHAREHOLDER NO.0000001, as
Non-independent Director
10.6 Elect LAN ZI TANG, a Representative of For Against Management
TAI PENG DEVELOP CO.,LTD, with
SHAREHOLDER NO.0000001, as
Non-independent Director
10.7 Elect LIN PEI RU, with SHAREHOLDER NO. For Against Management
0000608 as Non-independent Director
10.8 Elect CHENG DAVID, with SHAREHOLDER NO. For Against Management
0110597 as Non-independent Director
10.9 Elect FU XIN BIN, with SHAREHOLDER NO. For For Management
S121923XXX as Independent Director
10.10 Elect WU PEI JUN, with SHAREHOLDER NO. For For Management
A221283XXX as Independent Director
10.11 Elect HUANG SHUI TONG, with For For Management
SHAREHOLDER NO.E101304XXX as
Independent Director
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Wong Wen Yuan, a Representative None For Shareholder
of Formosa Taffeta Corp with
SHAREHOLDER NO.0000001, as
Non-Independent Director
7.2 Elect Hsie Shih Ming, a Representative None For Shareholder
of Formosa Taffeta Corp with
SHAREHOLDER NO.0000001, as
Non-Independent Director
7.3 Elect Hong Fu Yuan, a Representative None Against Shareholder
of Formosa Taffeta Corp with
SHAREHOLDER NO.0000001, as
Non-Independent Director
7.4 Elect Lee Ming-Chang, a Representative None Against Shareholder
of Formosa Taffeta Corp with
SHAREHOLDER NO.0000001, as
Non-Independent Director
7.5 Elect Lee Pei Ing, a Representative of None Against Shareholder
Nanya Technology Corp with SHAREHOLDER
NO.0043212, as Non-Independent Director
7.6 Elect Su Lin Chin, a Representative of None Against Shareholder
Nanya Technology Corp with SHAREHOLDER
NO.0043212, as Non-Independent Director
7.7 Elect Hsieh Ming Ta, with SHAREHOLDER None Against Shareholder
NO.0000018, as Non-Independent Director
7.8 Elect Chang Solomon, with SHAREHOLDER None Against Shareholder
NO.0000146, as Non-Independent Director
7.9 Elect Cheng Yu, with ID NO.P102776XXX, None Against Shareholder
as Independent Director
7.10 Elect Shen Hui Ya, with ID NO. None For Shareholder
K220209XXX, as Independent Director
7.11 Elect Kuo Chia Chi, with ID NO. None For Shareholder
E220255XXX, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Guangchang as Director For For Management
3.2 Elect Wang Can as Director For For Management
3.3 Elect Gong Ping as Director For For Management
3.4 Elect David T. Zhang as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For Against Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang For Against Management
Can Under the Share Award Scheme
9f Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9i Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9j Approve Grant of Award Shares to Yang For Against Management
Chao Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9m Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9n Approve Grant of Award Shares to Qian For Against Management
Jiannong Under the Share Award Scheme
9o Approve Grant of Award Shares to Mu For Against Management
Haining Under the Share Award Scheme
9p Approve Grant of Award Shares to Gao For Against Management
Min Under the Share Award Scheme
9q Approve Grant of Award Shares to Zhang For Against Management
Xueqing Under the Share Award Scheme
9r Approve Grant of Award Shares to Xu For Against Management
Lingjiang Under the Share Award Scheme
9s Approve Grant of Award Shares to Pei For Against Management
Yu Under the Share Award Scheme
9t Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share
Award Scheme
9u Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
10 Adopt Yuyuan Tranche II Share Option For For Management
Incentive Scheme and Authorize Board
and Yuyuan to Deal With All Matters in
Relation to the Share Option Scheme
11 Adopt Gland Pharma Share Option Scheme For Against Management
and Authorize Board and Gland Pharma
to Deal With All Matters in Relation
to the Share Option Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD.
Ticker: 656 Security ID: Y2618Y108
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Yuyuan Tranche I Share Option For Against Management
Incentive Scheme
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Director Remuneration For For Management
5 Elect Ioannis Kostopoulos as Member of For Against Management
Audit Committee
6 Authorize Share Repurchase Program For For Management
7 Approve Share Capital Reduction via For For Management
Decrease in Par Value
8 Amend Company Articles For For Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect HUNG CHIH-CHIEN, Representative For For Management
of HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.2 Elect CHENG FANG-YI, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.3 Elect LEE HAN-MING , Representative of For For Management
TSAI HSIN INTERNATIONAL INVESTMENT CO
LTD., with Shareholder No. 00005293,
as Non-Independent Director
8.4 Elect LI HSUEI-KUN, Representative of For For Management
HYIELD VENTURE CAPITAL LTD., with
Shareholder No. 00417956, as
Non-Independent Director
8.5 Elect LIN SON-SHU, with ID No. For For Management
F122814XXX, as Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. For For Management
H100915XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder For For Management
No. 00521785, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD
Ticker: Security ID: G37109108
Meeting Date: MAY 20, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0412/LTN201
904121104.PDF-AND- HTTP://WWW3.
https://protect-us.mimecast.com/s/cWEPCo2O7pfDympizgXXI?domain=hkexnews.hk
O/LISTCONEWS/SEHK/2019/0412/LTN201
904121
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HK3.72 For For Management
CENTS FOR THE YEAR ENDED 31 DECEMBER
2018
3.A.I TO RE-ELECT MR. LU HESHENG AS DIRECTOR For Against Management
3.AII TO RE-ELECT MR. HUANG JAMES CHIH- For Against Management
CHENG AS DIRECTOR
3AIII TO RE-ELECT MR. CHEN QUNLIN AS DIRECTOR For For Management
3.AIV TO RE-ELECT MR. LUO ZHUPING AS DIRECTOR For For Management
3.B TO AUTHORIZE THE BOARD OF DIRECTORS For For Management
(THE "BOARD") TO FIX REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE AUDITOR OF THE COMPANY AND
AUTHORIZE THE BOARD TO FIX
REMUNERATION OF AUDITOR
5.A TO GIVE A GENERAL AND UNCONDITIONAL For Against Management
MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL AND UNCONDITIONAL For For Management
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE For Against Management
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NO. 5(A) TO ISSUE SHARES BY
ADDING TO THE NUMBER OF ISSUED SHARES
OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER THE ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long-term Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
RICHARD M. TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
DANIEL M. TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director BEN
CHEN
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xuechun as Director For For Management
3.2 Elect Li Guangyu as Director For For Management
3.3 Elect Zheng Yu as Director For For Management
3.4 Elect Yu Yao Ming as Director For For Management
3.5 Elect Xu Zheng Hong as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
2 Elect Du Wei as Director For For Management
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ji Changqun as Director For For Management
2b Elect Wang Bo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD.
Ticker: 607 Security ID: G3690U105
Meeting Date: JAN 02, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For For Management
Auditors of the Company
2 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FUTURE LAND DEVELOPMENT HOLDINGS LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenhua as Director For For Management
3a2 Elect Lv Xiaoping as Director For For Management
3a3 Elect Wang Xiaosong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit For For Management
Distribution Plan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Statements For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2018 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2019 and Their Service Charges for 2018
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2019
and Their Service Charges for 2018
8 Approve 2018 Work Report of the For For Management
Independent Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Medium-term Notes For For Management
12 Approve Issuance of Ultra Short-term For For Management
Financing Notes by the Company
--------------------------------------------------------------------------------
GAIL (INDIA) LTD.
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Subir Purkayastha as Director For For Management
4 Reelect Ashish Chatteriee as Director For For Management
5 Approve Remuneration of Joint For For Management
Statutory Auditors
6 Elect Rahul Mukherjee as Director For For Management
7 Elect Jayanto Narayan Choudhury as For For Management
Director
8 Elect Banto Devi Kataria as Director For For Management
9 Elect Manoj Jain as Director For For Management
(BusinessDevelopment)
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
12 Amend Object Clause of Memorandum of For For Management
Association
13 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Eleena binti Almarhum Sultan For For Management
Azlan Muhibbuddin Shah Al-Maghfur-lah
as Director
4 Elect Ha Tiing Tai as Director For For Management
5 Elect Ambrin bin Buang as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 16.61 per For For Management
Share
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on Management For For Management
12 Approve Termination of Regulations on For For Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Against Management
13.3 Elect Timur Kulibaev as Director None Against Management
13.4 Elect Denis Manturov as Director None Against Management
13.5 Elect Vitalii Markelov as Director None Against Management
13.6 Elect Viktor Martynov as Director None Against Management
13.7 Elect Vladimir Mau as Director None Against Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Against Management
13.10 Elect Dmitrii Patrushev as Director None Against Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Ivan Bezmenov as Member of Audit For Against Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Against Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Against Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Against Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Against Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Against Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 16.61 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors For Did Not Vote Management
11 Amend Regulations on Management For Did Not Vote Management
12 Approve Termination of Regulations on For Did Not Vote Management
Dividend Payment
13.1 Elect Andrei Akimov as Director None None Management
13.2 Elect Viktor Zubkov as Director None Did Not Vote Management
13.3 Elect Timur Kulibaev as Director None Did Not Vote Management
13.4 Elect Denis Manturov as Director None Did Not Vote Management
13.5 Elect Vitalii Markelov as Director None Did Not Vote Management
13.6 Elect Viktor Martynov as Director None Did Not Vote Management
13.7 Elect Vladimir Mau as Director None Did Not Vote Management
13.8 Elect Aleksei Miller as Director None None Management
13.9 Elect Aleksandr Novak as Director None Did Not Vote Management
13.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
13.11 Elect Mikhail Sereda as Director None Did Not Vote Management
14.1 Elect Ivan Bezmenov as Member of Audit For Did Not Vote Management
Commission
14.2 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
14.3 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
14.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
14.5 Elect Iurii Nosov as Member of Audit For Did Not Vote Management
Commission
14.6 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
14.7 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
14.8 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
14.9 Elect Evgenii Stoliarov as Member of For Did Not Vote Management
Audit Commission
14.10 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Zhu Yufeng as Director For Against Management
2.3 Elect Zheng Xiongjiu as Director For Against Management
2.4 Elect Yip Tai Him as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Jian as Director For For Management
4 Elect Ang Siu Lun, Lawrence as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: JUN 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve YW Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DJD Acquisition Agreement and For For Management
Related Transactions
2 Approve GY Acquisition Agreement and For For Management
Related Transactions
3 Approve DMA Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board For For Management
3 Approve Director Remuneration For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Articles 16: Board-Related For For Management
8 Amend Article 17: Board-Related For Against Management
9 Amend Company Articles For Against Management
10 Amend Stock Option Plan For Against Management
11 Elect Members of Audit Committee For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ling Ke as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Chiang Sheung Yee, Anthony as For For Management
Director and Authorize Board to Fix
His Remuneration
3C Elect Xia Xinping as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For Against Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING BHD.
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Manharlal A/L Ratilal as Director For For Management
6 Elect Eric Ooi Lip Aun as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Keong Hui as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Koh Hong Sun as Director For For Management
7 Elect Chong Kwai Ying as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
5 Elect Lim Kok Thay as Director For For Management
6 Elect Ching Yew Chye as Director For For Management
7 Elect Tan Kong Han as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maria Izabel
Gribel de Castro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Lending Funds to
Other Parties, Endorsement and
Guarantees and Rules and Procedures
for Election of Directors and
Supervisors
5.1 Elect HWANG, MING-HANG, with For For Management
Shareholder No. 294, as
Non-Independent Director
5.2 Elect TSAI, FENG-TZU, with Shareholder For For Management
No. 9, as Non-Independent Director
5.3 Elect MIAU, MATTHEW FENG CHIANG, For For Management
Representative of MITAC INTERNATIONAL
CORP., with Shareholder No. 2, as
Non-Independent Director
5.4 Elect LIN, CHUAN CHENG, Representative For For Management
of MITAC INTERNATIONAL CORP., with
Shareholder No. 2, as Non-Independent
Director
5.5 Elect CHOU, TEH-CHIEN, Representative For For Management
of LIEN HWA INDUSTRIAL CORP., with
Shareholder No. 74183, as
Non-Independent Director
5.6 Elect MIAU, SCOTT MATTHEW, For For Management
Representative of LIEN HWA INDUSTRIAL
CORP., with Shareholder No. 74183, as
Non-Independent Director
5.7 Elect LIN, KUAN-MING, with ID No. For For Management
P100481XXX, as Independent Director
5.8 Elect LIN, LONG-SONG, with ID No. For For Management
F120009XXX, as Independent Director
5.9 Elect CHANG, CHIA-HSIN, with ID No. For For Management
A123032XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: NOV 05, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures of the For For Management
Supervisory Committee
3 Elect Fan Lifu as Director For For Management
4 Elect Lan Hailin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Directors' Report For For Management
2 Approve 2018 Supervisory Committee's For For Management
Report
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Domestic External Auditor and Ernst &
Young as External Auditor and to
Authorize Management to Fix Their
Remuneration
7 Approve 2019 Proprietary Investment For For Management
Quota
8 Approve 2019 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Provision of Guarantees for For For Management
Offshore Loans of GF Financial Markets
(UK) Limited
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Application of a Subsidiary of For For Management
the Company for A-share Initial Public
Offering and Listing in China Stock
Markets
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to 2017 Profit For For Management
Distribution Plan
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Active Pharmaceutical Ingredients
(API) Business to Wholly Owned
Subsidiary
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Blanche Saldanha as Director For For Management
5 Reelect Rajesh Desai as Director For For Management
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect V S Mani as Director For For Management
8 Approve Appointment and Remuneration For For Management
of V S Mani as Whole-Time Director
Designated as Executive Director &
Global Chief Financial Officer
9 Reelect Sridhar Gorthi as Director For For Management
10 Reelect J. F. Ribeiro as Director For For Management
11 Reelect D. R. Mehta as Director For For Management
12 Reelect Bernard Munos as Director For For Management
13 Reelect Brian W. Tempest as Director For For Management
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Kwang-Leei Young with ID No. For For Management
E121355XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
2.2 Re-elect Paul Schmidt as Director For For Management
2.3 Re-elect Alhassan Andani as Director For For Management
2.4 Re-elect Peter Bacchus as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LIMITED
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Hans Hendrik Marie Diederen as For For Management
Director
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Lay Danny J as Director For For Management
3D Elect Lo Ching Yan as Director For For Management
3E Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN LAND PROPERTY DEVELOPMENT PUBLIC CO., LTD.
Ticker: GOLD Security ID: Y2748Q181
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Wanchai Sarathulthat as Director For For Management
5.2 Elect Chotiphat Bijananda as Director For For Management
5.3 Elect Sithichai Chaikriangkrai as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
GRAPE KING BIO LTD
Ticker: Security ID: Y2850Y105
Meeting Date: MAY 29, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2018 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2018 PROFITS.PROPOSED
CASH DIVIDEND:TWD 6.5 PER SHARE.
3 TO AMEND THE COMPANY'S ARTICLE OF For For Management
INCORPORATION
4 TO AMEND THE COMPANY'S PROCEDURES FOR For For Management
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shailendra K. Jain as Director For For Management
4 Reelect Rajashree Birla as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Modification of Resolution No. For Against Management
6 Passed at the 69th Annual General
Meeting for the Appointment and
Remuneration of B S R & Co. LLP,
Chartered Accountants as the Joint
Statutory Auditors
8 Approve Modification of Resolution No. For Against Management
5 Passed at the 70th Annual General
Meeting for the Appointment and
Remuneration of S R B C & Co., LLP,
Chartered Accountants as the Joint
Statutory Auditors
9 Elect Usha Sangwan as Director For For Management
10 Elect Himanshu Kapania as Director For For Management
11 Elect Anita Ramachandran as Director For For Management
12 Approve M. L. Apte to Continue Office For Against Management
as Independent Director
13 Approve B. V. Bhargava to Continue For For Management
Office as Independent Director
14 Approve O. P. Rungta to Continue For For Management
Office as Independent Director
15 Approve Shailendra K. Jain to Continue For For Management
Office as Non-Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Grasim Industries Limited For Against Management
Employee Stock Option Scheme 2018 and
Grant of Options to the Employees of
the Company and its Subsidiaries Under
the Scheme
18 Approve Extension of Benefits of For Against Management
Grasim Industries Limited Employee
Stock Option Scheme 2018 to Permanent
Employees of Any Present and Future
Subsidiary Companies
19 Approve Trust Route and Acquisition of For Against Management
Secondary Shares Through the Trust for
the Implementation of Grasim
Industries Limited Employee Stock
Option Scheme 2018
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shailendra K. Jain as Director For For Management
4 Reelect Rajashree Birla as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Modification of Resolution No. For For Management
6 Passed at the 69th Annual General
Meeting for the Appointment and
Remuneration of B S R & Co. LLP,
Chartered Accountants as the Joint
Statutory Auditors
8 Approve Modification of Resolution No. For For Management
5 Passed at the 70th Annual General
Meeting for the Appointment and
Remuneration of S R B C & Co., LLP,
Chartered Accountants as the Joint
Statutory Auditors
9 Elect Usha Sangwan as Director For For Management
10 Elect Himanshu Kapania as Director For For Management
11 Elect Anita Ramachandran as Director For For Management
12 Approve M. L. Apte to Continue Office For For Management
as Independent Director
13 Approve B. V. Bhargava to Continue For For Management
Office as Independent Director
14 Approve O. P. Rungta to Continue For For Management
Office as Independent Director
15 Approve Shailendra K. Jain to Continue For For Management
Office as Non-Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Approve Grasim Industries Limited For For Management
Employee Stock Option Scheme 2018 and
Grant of Options to the Employees of
the Company and its Subsidiaries Under
the Scheme
18 Approve Extension of Benefits of For For Management
Grasim Industries Limited Employee
Stock Option Scheme 2018 to Permanent
Employees of Any Present and Future
Subsidiary Companies
19 Approve Trust Route and Acquisition of For For Management
Secondary Shares Through the Trust for
the Implementation of Grasim
Industries Limited Employee Stock
Option Scheme 2018
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect HAN CHIA-YU, with SHAREHOLDER NO. For For Management
14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.2 Elect HAN CHIA-CHEN, with SHAREHOLDER For Against Management
NO. 14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.3 Elect HAN CHIA-YIN, with SHAREHOLDER For Against Management
NO. 14320, Representative of FUJU
INVESTMENT CO., LTD., as
Non-Independent Director
6.4 Elect Representative of LIEN HWA For Against Management
INDUSTRIAL CORPORATION, with
SHAREHOLDER NO.148, as Non-Independent
Director
6.5 Elect Representative of CIAO TAI SING For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO. 153668, as Non-Independent Director
6.6 Elect WANG TZU-LIN, with SHAREHOLDER For Against Management
NO. 49, as Non-Independent Director
6.7 Elect TSENG PING-JUNG, with For Against Management
SHAREHOLDER NO. 104351, as
Non-Independent Director
6.8 Elect TAO CHUAN-CHENG, with ID NO. For Against Management
A102800XXX, as Independent Director
6.9 Elect TING YU-SHAN, with ID NO. For For Management
D100167XXX, as Independent Director
6.10 Elect WEI CHIEN-MING, with ID NO. For For Management
A132128XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Plan for Issuance of the For For Management
Super Short-term Commercial Papers and
Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions for 2019-2021
2 Approve Framework Agreement Regarding For For Management
the Purchase of Products and Proposed
Annual Caps
3 Approve Framework Agreement Regarding For For Management
the Sales of Products and Proposed
Annual Caps
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Qian as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Amendments to Articles of For For Management
Association
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GREAT WALL MOTOR CO., LTD.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
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GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
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GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For For Management
3B Elect Jia Shenghua as Director For For Management
3C Elect Ke Huanzhang as Director For For Management
3D Elect Sze Tsai Ping as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
1.2.1 Elect Nonzukiso Siyotula as Director For For Management
1.2.2 Elect Olive Chauke as Director For For Management
1.3.1 Re-elect Mzolisi Diliza as Director For For Management
1.3.2 Re-elect Peter Fechter as Director For For Management
1.3.3 Re-elect John Hayward as Director For For Management
1.4.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.4.2 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4.3 Elect Nonzukiso Siyotula as Member of For For Management
the Audit Committee
1.5 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.6.1 Approve Remuneration Policy For For Management
1.6.2 Approve Implementation of Remuneration For For Management
Policy
1.7 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.8 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.9 Authorise Board to Issue Shares for For For Management
Cash
1.10 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Increase in Authorised Shares For For Management
2.2 Approve Non-executive Directors' Fees For For Management
2.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 11.79 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2018
10 Approve Financial Statements For Did Not Vote Management
11 Approve Consolidated Financial For Did Not Vote Management
Statements
12 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations
13 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 3 per Share
14.1 Approve Discharge of Mateusz Bonca For Did Not Vote Management
(CEO)
14.2 Approve Discharge of Jaroslaw Kawula For Did Not Vote Management
(Deputy CEO)
14.3 Approve Discharge of Patryk Demski For Did Not Vote Management
(Deputy CEO)
14.4 Approve Discharge of Robert Sobkow For Did Not Vote Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw For Did Not Vote Management
Wittstock (Deputy CEO)
14.6 Approve Discharge of Marcin For Did Not Vote Management
Jastrzebski (Mangement Board Member)
15.1 Approve Discharge of Beata For Did Not Vote Management
Kozlowska-Chyla (Supervisory Board
Chairman)
15.2 Approve Discharge of Piotr Ciacho For Did Not Vote Management
(Supervisory Board Member)
15.3 Approve Discharge of Katarzyna For Did Not Vote Management
Lewandowska (Supervisory Board Member)
15.4 Approve Discharge of Dariusz Figura For Did Not Vote Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For Did Not Vote Management
(Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For Did Not Vote Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For Did Not Vote Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15.8 Approve Discharge of Grzegorz Rybicki For Did Not Vote Management
(Supervisory Board Member)
16.1 Approve Acquisition of 3.6 Million For Did Not Vote Management
Shares in Increased Share Capital of
LOTOS Upstream Sp. z o.o.
16.2 Approve Acquisition of 400,000 Shares For Did Not Vote Management
in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
17 Amend Dec. 22, 2016, EGM Resolution None Did Not Vote Shareholder
Re: Approve Terms of Remuneration of
Management Board Members
18 Amend Dec. 22, 2016, EGM Resolution None Did Not Vote Shareholder
Re: Approve Terms of Remuneration of
Supervisory Board Members
19 Amend Statute None Did Not Vote Shareholder
20 Authorize Supervisory Board to Approve None Did Not Vote Shareholder
Consolidated Text of Statute
21 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SA DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, CEO and Chairman of Audit and
Corporate Practices Committee and
Committees; Approve Remuneration of
Members of Board, Secretary and Deputy
Secretary
3 Appoint Legal Representatives; Approve For For Management
Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.
Ticker: Security ID: P49530101
Meeting Date: APR 29, 2019 Meeting Type: Ordinary General Meeting
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENT REPORTS IN COMPLIANCE WITH For For Management
ARTICLE 28, SECTION IV (D AND E) OF
STOCK MARKET LAW
2 PRESENT CEO AND EXTERNAL AUDITOR For For Management
REPORT IN COMPLIANCE WITH ARTICLE 28,
SECTION IV (B) OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN For For Management
ACCORDANCE WITH ARTICLE 28, SECTION IV
(A AND C) OF STOCK MARKET LAW
INCLUDING TAX REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 For For Management
AND 2 OF THIS AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE For For Management
IN RESERVES, SET AGGREGATE NOMINAL
AMOUNT OF SHARE REPURCHASE AND
DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN For For Management
OF AUDIT, CORPORATE PRACTICES,
FINANCE, PLANNING AND SUSTAINABILITY
COMMITTEES. APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 4.94 Billion
5 Approve Two Dividends of MXN 4.21 per For For Management
Share to be Distributed on or Before
Aug. 31, 2018 and Dec. 31, 2019
Respectively
6 Cancel Pending Amount of MXN 1.25 For For Management
Billion of Share Repurchase Approved
at AGM on April 25, 2018; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2018 and 2019
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by MXN 1. For For Management
59 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 261.1 Million
2b Approve Cash Dividends of MXN 10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.96 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (without being a member) of
Board
3b.11 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(without being a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 66,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 66,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 22,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Management Reports
8 Approve Allocation of Income For For Management
9.1 Amend Articles Re: Conversion of Shares For For Management
9.2 Amend Articles Re: Convening of For For Management
General Meetings
9.3 Amend Articles Re: General Meeting For For Management
Functions
9.4 Amend Articles Re: Board of Directors For For Management
9.5 Amend Articles Re: Legal Representation For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.45 Per For For Management
Share
5 Elect or Ratify Directors and Approve For Against Management
their Remuneration
6 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.41 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Amend Bylaws For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Amend Dividend Policy For For Management
4 Receive Auditor's Report on Tax None None Management
Position of Company
5.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
5.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
5.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
5.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
5.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
5.a7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
5.a8 Elect Eduardo Livas Cantu as Director For For Management
5.a9 Elect Alfredo Elias Ayub as Director For For Management
5.a10 Elect Adrian Sada Cueva as Director For For Management
5.a11 Elect David Penaloza Alanis as Director For For Management
5.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
5.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
5.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
5.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
5.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
5.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
5.a19 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
5.a20 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
5.a21 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Alternate Director
5.a22 Elect Roberto Kelleher Vales as For For Management
Alternate Director
5.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
5.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
5.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
5.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
5.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
5.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
5.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
5.c Approve Directors Liability and For For Management
Indemnification
6 Approve Remuneration of Directors For For Management
7 Elect Hector Federico Reyes Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
8 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.54 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 7, For For Management
2019
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
7 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For For Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements For For Management
1.5 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2.1 Approve Allocation of Income and Cash For For Management
Dividends
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect and or Ratify Directors, For Against Management
Secretary and Committee Members;
Approve Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
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GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2018; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2019
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO NUTRESA SA
Ticker: NUTRESA Security ID: P5041C114
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Meeting Approval Committee For For Management
3 Present Legal Provisions and Special For For Management
Report of Business Group and
Environmental Control
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Corporate Governance Report For For Management
6 Present Financial Statements For For Management
7 Present Auditor's Report For For Management
8 Approve Board of Directors and For For Management
Chairman's Report
9 Approve Financial Statements For For Management
10 Approve Auditor's Report For For Management
11 Approve Allocation of Income For For Management
12 Approve Succession of Board Policy For For Management
13 Amend Bylaws For For Management
14 Elect Directors For For Management
15 Appoint Auditors For For Management
16 Approve Remuneration of Directors For For Management
17 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV
Ticker: GSANBORB.1 Security ID: P4984N203
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Auditor's Reports on Operations and
Results and Board's Opinion on CEO's
Report
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Financial Statements For For Management
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.92 Per For For Management
Share to be Distributed in Two
Installments of MXN 0.46 Each
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members to Audit and For Against Management
Corporate Practices Committee
8 Approve Remuneration of Audit and For For Management
Corporate Practices Committees Members
9 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 820 Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO SECURITY SA
Ticker: SECURITY Security ID: P6808Q106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 7.45 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Report on Activities Carried For For Management
Out and Expenses Incurred by
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Present Report on Board's Expenses For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Company For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside For For Management
Director
3.2 Elect Kim Gyeong-sik as Outside For For Management
Director
3.3 Elect Kim Jin-bae as Outside Director For For Management
4 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Chang-soo as Inside Director For For Management
3.2 Elect Hur Dong-soo as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jin-tae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kwon Su-young as Outside Director For For Management
3.4 Elect Kim Hui-gwan as Outside Director For For Management
4.1 Elect Kwon Su-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Yeon-soo as Inside Director For For Management
2.2 Elect Jung Taik-keun as For Against Management
Non-Independent Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For Against Management
3 Elect Ha Yong-deuk as a Member of For Against Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 9,
2018
2 Approve Annual Report for the Year 2018 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to Date of This Meeting
4 Appoint External Auditors For For Management
5 Approve Stock Dividend for Common For For Management
Shares
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect David T. Go as Director For For Management
6.6 Elect Regis V. Puno as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
6.9 Elect Wilfredo A. Paras as Director For For Management
6.10 Elect Renato C. Valencia as Director For For Management
6.11 Elect Rene J. Buenaventura as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Ho Lam Lai Ping, Theresa as For For Management
Director
3.3 Elect Cai Yong as Director For For Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profits Distribution For For Management
Proposal
5 Approve 2019 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7 Approve Implementing Rules for For For Management
Cumulative Voting System
8 Elect Xiang Lihua as Supervisor For For Shareholder
9 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO. LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Yan Zhuangli as Director For For Management
1.04 Elect Chen Maoshan as Director For For Management
1.05 Elect Chen Jun as Director For For Management
1.06 Elect Ding Hongxiang as Director For For Management
1.07 Elect Han Ying as Director For For Management
2.01 Elect Fu Yuwu as Director For For Management
2.02 Elect Lan Hailin as Director For Against Management
2.03 Elect Leung Lincheong as Director For Against Management
2.04 Elect Wang Susheng as Director For Against Management
3.01 Elect Ji Li as Supervisor For For Management
3.02 Elect Chen Tian as Supervisor For For Management
3.03 Elect Liao Chongkang as Supervisor For For Management
3.04 Elect Wang Junyang as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO. LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its For For Management
Summary Report
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Profit Distribution For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board of Directors to Issue For Against Management
Debt Financing Instruments
8 Approve Purchase of Liability For For Management
Insurance for Directors
9 Approve Change of Registered Capital For For Management
and Amend Articles of Association
10.01 Elect Long Yong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to its For For Management
Wholly-owned Subsidiaries
2 Approve Acquisition of Trademarks in For For Management
Cash, the Relevant Agreements and
Related Transactions
3 Approve Changes in the Use of Proceeds For For Management
from the Fund Raising of the Company
4 Approve Addition of New Entities which For For Management
may Use Part of the Proceeds from the
Fund Raising of the Company
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO. LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report and Its For For Management
Summary
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Financial Report For For Management
5 Approve 2018 Auditor's Report For For Management
6 Approve 2019 Operational Targets and For Against Management
Annual Budget
7.1 Approve Emoluments of Li Chuyuan For For Management
7.2 Approve Emoluments of Chen Mao For For Management
7.3 Approve Emoluments of Liu Juyan For For Management
7.4 Approve Emoluments of Cheng Ning For For Management
7.5 Approve Emoluments of Ni Yidong For For Management
7.6 Approve Emoluments of Li Hong For For Management
7.7 Approve Emoluments of Wu Changhai For For Management
7.8 Approve Emoluments of Chu Xiaoping For For Management
7.9 Approve Emoluments of Jiang Wenqi For For Management
7.10 Approve Emoluments of Wong Hin For For Management
7.11 Approve Emoluments of Wang Weihong For For Management
8.1 Approve Emoluments of Xian Jiaxiong For For Management
8.2 Approve Emoluments of Li Jinyun For For Management
8.3 Approve Emoluments of Gao Yanzhu For For Management
9 Approve Amounts of Guarantees to For For Management
Secure Bank Loans for Subsidiaries
10 Approve Application for General For For Management
Banking Facilities
11 Approve Entrusted Borrowing and Loans For Against Management
Business Between the Company and its
Subsidiaries
12 Approve Amounts of Bank Borrowing by For For Management
Guangzhou Pharmaceutical Corporation
13 Approve Cash Management of Part of the For For Management
Temporary Idle Proceeds from Fund
Raising
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and its Subsidiaries
15 Approve Addition of a New Entity For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Approve Ruihua Certified Public For For Management
Accountants as Auditor
18 Approve Ruihua Certified Public For For Management
Accountants as Internal Control Auditor
19 Approve 2018 Profit Distribution and For For Management
Dividend Payment
20 Approve Amendments to Articles of For For Management
Association
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
22 Elect Zhang Chunbo as Director For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Class Meeting
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 05 DEC 2018: PLEASE NOTE THAT THE None Did not vote Management
COMPANY NOTICE AND PROXY FORM ARE
AVAILABLE-BY CLICKING ON THE URL
LINKS:- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2018/1105/LTN201
81105029.PDF;
1.A RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
ISSUER
1.B RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
CLASS OF SHARES TO BE ISSUED
1.C RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
NOMINAL VALUE PER SHARE
1.D RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
TIME OF ISSUANCE
1.E RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
METHOD OF ISSUANCE
1.F RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
TARGET INVESTORS
1.G RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
PRICING MECHANISM
1.H RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
METHOD OF SUBSCRIPTION
1.I RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
SIZE OF ISSUANCE
1.J RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
ACCUMULATED PROFITS
1.K RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
USE OF PROCEEDS
1.L RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
RANKING OF THE NEW H SHARES
1.M RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
PLACE OF LISTING
1.N RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
VALIDITY PERIOD OF THE RESOLUTIONS
2 RESOLUTION OF AUTHORIZING THE BOARD OR For Against Management
ITS AUTHORIZED PERSON(S) TO HANDLE AT
ITS SOLE DISCRETION ALL RELEVANT
MATTERS IN RELATION TO THE ISSUANCE OF
NEW H SHARES
CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF URL
LINK-IN COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 05 DEC 2018: PLEASE NOTE THAT THE None Did not vote Management
COMPANY NOTICE AND PROXY FORM ARE
AVAILABLE-BY CLICKING ON THE URL
LINKS:- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2018/1105/LTN201
81105019.PDF;
1.A RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
ISSUER
1.B RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
CLASS OF SHARES TO BE ISSUED
1.C RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
NOMINAL VALUE PER SHARE
1.D RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
TIME OF ISSUANCE
1.E RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
METHOD OF ISSUANCE
1.F RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
TARGET INVESTORS
1.G RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
PRICING MECHANISM
1.H RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
METHOD OF SUBSCRIPTION
1.I RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
SIZE OF ISSUANCE
1.J RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
ACCUMULATED PROFITS
1.K RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
USE OF PROCEEDS
1.L RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
RANKING OF THE NEW H SHARES
1.M RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
PLACE OF LISTING
1.N RESOLUTION IN RELATION TO ISSUANCE OF For Against Management
NEW H SHARES UNDER SPECIFIC MANDATE:
VALIDITY PERIOD OF THE RESOLUTIONS
2 RESOLUTION OF AUTHORIZING THE BOARD OR For Against Management
ITS AUTHORIZED PERSON(S) TO HANDLE AT
ITS SOLE DISCRETION ALL RELEVANT
MATTERS IN RELATION TO THE ISSUANCE OF
NEW H SHARES
3 RESOLUTION IN RELATION TO For Against Management
CONSEQUENTIAL AMENDMENTS TO THE
ARTICLES OF ASSOCIATION ACCORDING TO
THE ISSUANCE OF NEW H SHARES
CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF URL
LINK-IN COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer For For Management
1b Approve Class of Shares to be Issued For For Management
1c Approve Nominal Value Per Share For For Management
1d Approve Time of Issuance For For Management
1e Approve Method of Issuance For For Management
1f Approve Target Investors For For Management
1g Approve Pricing Mechanism For For Management
1h Approve Method of Subscription For For Management
1i Approve Size of Issuance For For Management
1j Approve Accumulated Profits For For Management
1k Approve Use of Proceeds For For Management
1l Approve Ranking of the New H Shares For For Management
1m Approve Place of Listing For For Management
1n Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance
of New H Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Class Meeting
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0402/LTN201
90402951.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0402/LTN201
9040298
1.A TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: CLASS OF SHARES
1.B TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLACE OF LISTING
1.C TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUER
1.D TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NO. OF SHARES TO BE ISSUED
1.E TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NOMINAL VALUE OF THE SHARES TO BE
ISSUED
1.F TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: TARGET SUBSCRIBER
1.G TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUE PRICE
1.H TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: METHOD OF ISSUE
1.I TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: UNDERWRITING METHOD
1.J TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: USE OF PROCEEDS
1.K TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
1.L TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: EFFECTIVE PERIOD OF THE RESOLUTION
2 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual General Meeting
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0402/LTN201
90402859.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0402/LTN201
9040290
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS (THE "BOARD")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORT OF
THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND DECLARE A FINAL For For Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2018 OF RMB0.83 PER SHARE
5 TO CONSIDER AND RE-APPOINT For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR OF
THE COMPANY, AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION OF THE
AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON For For Management
MATTERS RELATING TO THE PAYMENT OF
INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2019
7.A RE-ELECTION OF MS. ZHANG LIN AS THE For Against Management
COMPANY'S NON-EXECUTIVE DIRECTOR AND
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
7.B RE-ELECTION OF MS. LIANG YINGMEI AS For For Management
THE COMPANY'S SUPERVISOR AND AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE DOMESTIC AUDITOR AND THE REPORTING
ACCOUNTANT FOR PREPARING FOR THE
COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN
2019
9 TO AUTHORIZE THE LEGAL For For Management
REPRESENTATIVE(S) OR AUTHORIZED
PERSON(S) OF THE COMPANY AND ITS
SUBSIDIARIES TO SIGN COMPOSITE CREDIT
FACILITIES OR LOANS RELATED AGREEMENTS
AND DOCUMENTS WITH THE LIMIT OF EACH
AGREEMENT NOT MORE THAN RMB8 BILLION
(INCLUDING RMB8
10 TO CONSIDER AND APPROVE THE COMPANY TO For Against Management
EXTEND GUARANTEES ON BEHALF OF
SUBSIDIARIES AND EXTEND GUARANTEES ON
BEHALF OF ASSOCIATES AND JOINT
VENTURES AND OTHER INVESTEE COMPANIES
(INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES BY THE SUBSIDIARIES), THE
NEW
11 TO CONSIDER AND APPROVE THE GUARANTEES For For Management
EXTENDED PURSUANT TO SPECIAL
RESOLUTION NO. 10 OF THE 2017 ANNUAL
GENERAL MEETING, THE GUARANTEES
EXTENDED ON BEHALF OF SUBSIDIARIES AND
ASSOCIATES AND JOINT VENTURES
(INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES B
12 TO GRANT AN UNCONDITIONAL AND GENERAL For Against Management
MANDATE TO THE BOARD TO ISSUE, ALLOT
AND DEAL IN ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO EXECUTE ALL
SUCH RELEVANT DOCUMENTS AND TO MAKE
NECESSARY AMENDMENTS TO THE ARTICLES
OF AS
13.A TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: CLASS OF SHARES
13.B TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLACE OF LISTING
13.C TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUER
13.D TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NO. OF SHARES TO BE ISSUED
13.E TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NOMINAL VALUE OF THE SHARES TO BE
ISSUED
13.F TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: TARGET SUBSCRIBER
13.G TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUE PRICE
13.H TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: METHOD OF ISSUE
13.I TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: UNDERWRITING METHOD
13.J TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: USE OF PROCEEDS
13.K TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
13.L TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: EFFECTIVE PERIOD OF THE RESOLUTION
14 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
15 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
ISSUE OF DIRECT DEBT FINANCING
PRODUCTS AND ASSET SECURITIZATION
PRODUCTS (INCLUDING BUT NOT LIMITED TO
REITS) IN 2019
16 TO AUTHORIZE THE BOARD (OR ITS For For Management
AUTHORIZED PERSON(S)) TO HANDLE AT ITS
SOLE DISCRETION THE MATTERS IN
RELATION TO THE COMPANY'S ISSUE OF
DIRECT DEBT FINANCING PRODUCTS AND
ASSET SECURITIZATION PRODUCTS
(INCLUDING BUT NOT LIMITED TO REITS)
IN 2019
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2019
7a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and Reporting
Accountant and to Fix Their
Remuneration
9 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
10 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
11 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2018
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13a Approve Class of Shares For For Management
13b Approve Place of Listing For For Management
13c Approve Issuer For For Management
13d Approve Number of Shares to be Issued For For Management
13e Approve Nominal Value of the Shares to For For Management
be Issued
13f Approve Target Subscriber For For Management
13g Approve Issue Price For For Management
13h Approve Method of Issue For For Management
13i Approve Underwriting Method For For Management
13j Approve Use of Proceeds For For Management
13k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
13l Approve Effective Period of the For For Management
Resolution
14 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares
15 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2019
16 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2019
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares For For Management
1b Approve Place of Listing For For Management
1c Approve Issuer For For Management
1d Approve Number of Shares to be Issued For For Management
1e Approve Nominal Value of the Shares to For For Management
be Issued
1f Approve Target Subscriber For For Management
1g Approve Issue Price For For Management
1h Approve Method of Issue For For Management
1i Approve Underwriting Method For For Management
1j Approve Use of Proceeds For For Management
1k Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
1l Approve Effective Period of the For For Management
Resolution
2 Authorize Board to Handle All Matters For For Management
in Relation to the Initial Public
Offering and Listing of Renminbi
Ordinary A Shares
--------------------------------------------------------------------------------
GUARANTY TRUST BANK PLC
Ticker: GUARANTY Security ID: V41619103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 2.45 Per Share For For Management
3.1.1 Elect Miriam Chidiebele Olusanya as For For Management
Executive Director
3.1.2 Elect Babajide Gregory Okuntola as For For Management
Executive Director
3.2.1 Reelect Hezekiah Adesola Oyinlola as For For Management
Non-Executive Director
3.2.2 Reelect Imoni Lolia Akpofure as For For Management
Non-Executive Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 500173 Security ID: Y2943S149
Meeting Date: MAY 11, 2019 Meeting Type: Court
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Devendra Kumar Jain as Director For For Management
4 Reelect Shailendra Swarup as Director For For Management
5 Reelect Om Prakash Lohia as Director For For Management
6 Reelect Chandra Prakash Jain as For Against Management
Director
7 Reelect Shanti Prashad Jain as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Dinesh Kumar Sachdeva as Whole-time
Director
9 Approve Commission to Devendra Kumar For For Management
Jain as Chairman and Non-Executive
Director
10 Approve Related Party Transactions For For Management
11 Approve Reappointment and Remuneration For For Management
of Anand Rambhau Bhusari as Whole-time
Director
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. D. Nanavaty as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Rajiv Kumar Gupta as Managing
Director
5 Approve Appointment and Remuneration For For Management
of M.S. Dagur as Managing Director
6 Reelect Sunil Parekh as Director For For Management
7 Reelect Piruz Khambatta as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pradeep Mallick to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: GPPL Security ID: Y2946J104
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect David Skov as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Keld Pedersen as Managing Director
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T Natarajan as Director For Against Management
4 Approve Remuneration of Anoop Agarwal For For Management
& Co. Chartered Accountants, Ahmedabad
as Statutory Auditors
5 Elect Arvind Agarwal as Director For For Management
6 Elect Raj Gopal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of M M Srivastava For For Management
as Non-Executive Chairman
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Provision of For For Management
Guarantee to Guotai Junan Financial
Holdings or Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
5 Approve 2018 Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings Co., Ltd.
and Its Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Directors,
Supervisors, and Senior Management of
the Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve General Mandate for Guarantee For Against Management
8.1 Elect Guan Wei as Director For For Shareholder
8.2 Elect Wang Wenjie as Director For For Shareholder
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Asset Swap Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Products Procurement For For Management
Agreement, Products Procurement Cap
and Related Transactions
2 Approve Materials Procurement For For Management
Agreement, Materials Procurement Cap
and Related Transactions
3 Approve Export Agreement, Export Cap For For Management
and Related Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Hai Shan as Director For For Management
2b Elect Xie Ju Zhi as Director For For Management
2c Elect Li Hua Gang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of New For Against Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Agreement, Revised Deposit Cap and
Related Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director For Against Management
and Authorize Board to Fix His
Remuneration
6 Elect Chen Ningning as Director and For Against Management
Authorize Board to Fix Her Remuneration
7 Elect Yu Junxian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Lo Chi Chiu as Director and For Against Management
Authorize Board to Fix His Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period for Matters Related to Overseas
Listing of Haitong UniTrust
International Leasing Co., Ltd.
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Appointment of Auditing For For Management
Firms
7 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares
8.01 Approve Related-Party Transaction with For For Management
Shanghai Guosheng Group Co., Ltd. and
its Related Companies
8.02 Approve Related-Party Transaction with For For Management
BNP Paribas Investment Partners BE
Holding SA and its Related Companies
8.03 Approve Related-Party Transaction with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
8.04 Approve Related-Party Transaction with For For Management
Other Related Corporate Entities
8.05 Approve Related-Party Transaction with For For Management
Related Natural Persons
9.01 Elect Zhou Jie as Director For For Management
9.02 Elect Qu Qiuping as Director For For Management
9.03 Elect Ren Peng as Director For For Management
9.04 Elect Tu Xuanxuan as Director For For Management
9.05 Elect Yu Liping as Director For For Management
9.06 Elect Chen Bin as Director For For Management
9.07 Elect Xu Jianguo as Director For For Management
9.08 Elect Zhang Ming as Director For For Management
9.09 Elect Lam Lee G. as Director For Against Management
9.10 Elect Zhu Hongchao as Director For For Management
9.11 Elect Zhou Yu as Director For For Management
10.01 Elect Xu Renzhong as Supervisor For For Management
10.02 Elect Cao Yijian as Supervisor For For Management
10.03 Elect Zheng Xiaoyun as Supervisor For For Management
10.04 Elect Dai Li as Supervisor For For Management
10.05 Elect Feng Huang as Supervisor For For Management
1 Approve Compliance of the Company with For Against Management
the Conditions of Non-public Issuance
of A Shares
2.01 Approve Class and Nominal Value of For Against Management
Shares to be Issued
2.02 Approve Method and Timing of Issuance For Against Management
2.03 Approve Target Subscribers and For Against Management
Subscription Method
2.04 Approve Number of Shares to be Issued For Against Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For Against Management
Principle
2.06 Approve Use of Proceeds For Against Management
2.07 Approve Lock-up Period For Against Management
2.08 Approve Place of Listing For Against Management
2.09 Approve Arrangement for the Retained For Against Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For Against Management
Resolution
3 Approve Adjusted Proposal in Respect For Against Management
of the Non-public Issuance of A Shares
4.01 Approve Subscription Agreement with For Against Management
Shanghai Guosheng Group Co., Ltd.
4.02 Approve Subscription Agreement with For Against Management
Shanghai Haiyan Investment Management
Company Limited
4.03 Approve Subscription Agreement with For Against Management
Bright Food (Group) Co., Ltd.
4.04 Approve Subscription Agreement with For Against Management
Shanghai Electric (Group) Corporation
5 Approve Feasibility Report on the Use For Against Management
of Proceeds Raised from the Non-public
Issuance of A Shares
6 Approve Related Party Transaction in For Against Management
Relation to the Non-Public Issuance of
A Shares
7 Authorize Board to Deal With Matters For Against Management
in Relation to the Non-public Issuance
of A Shares of the Company
8.01 Approve Type For For Management
8.02 Approve Term For For Management
8.03 Approve Interest Rate For For Management
8.04 Approve Issuer, Issue Method and Issue For For Management
Size
8.05 Approve Issue Price For For Management
8.06 Approve Security and Other Credit For For Management
Enhancement Arrangements
8.07 Approve Use of Proceeds For For Management
8.08 Approve Target Subscribers and For For Management
Arrangements on Placement to
Shareholders of the Company
8.09 Approve Guarantee Measures for For For Management
Repayment
8.10 Approve Validity Period For For Management
8.11 Approve Authorization for Issuance of For For Management
Onshore and Offshore Debt Financing
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
10 Amend Articles of Association and the For For Management
Rules of Procedures for Shareholder's
General Meetings, Board Meetings and
Supervisory Committee of the Company
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: ADPV14140
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hong Seok-hwa as Inside Director For For Management
3.2 Elect Choi Gyeong-seon as Inside For For Management
Director
3.3 Elect Kim Jun-beom as Inside Director For For Management
3.4 Elect Jeong Ji-seon as Outside Director For For Management
4 Elect Jeong Ji-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-Koo as Outside Director For For Management
3.3 Elect Chah Eun-young as Outside For For Management
Director
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to For For Management
Serve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Winson Moong Chu Hui as Director For Against Management
5.2 Elect Terrence Philip Weir as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Min-deok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital For Against Management
Reserve
4 Elect Two Inside Directors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Reduction in Capital For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Appoint Kim Yong-sik as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Amend Articles of Incorporation For For Management
(Certificate of Electronic
Registration)
2.2 Amend Articles of Incorporation For For Management
(Nomination Comittee)
2.3 Amend Articles of Incorporation (Audit For For Management
Committee)
2.4 Amend Articles of Incorporation Against For Shareholder
(Duties of Directors) - Shareholder
Proposal
3.1 Elect Ju In-gi as Outside Director For For Management
3.2 Elect Shin Seong-hwan as Outside For For Management
Director
3.3 Elect Ju Soon-sik as Outside Director For For Management
3.4 Elect Cho jae-ho as Outside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Kim Young-min as Outside Against Against Shareholder
Director (Shareholder Proposal)
4 Elect Seok Tae-su as Inside Director For Against Management
5.1 Elect Ju In-gi as a Member of Audit For For Management
Committee
5.2 Elect Shin Seong-hwan as a Member of For For Management
Audit Committee
5.3 Elect Ju Soon-sik as a Member of Audit For For Management
Committee
5.4 Elect Cho Jae-ho as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
5.5 Elect Kim Young-min as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
6 Appoint Kim Chil-gyu as Internal Against Against Shareholder
Auditor (Shareholder Proposal) - This
item will be lapsed if Item 1.1 or 2.3
is apporved
7.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
(Shareholder Proposal)
8.1 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8.2 Authorize Board to Fix Remuneration of Against Against Shareholder
Internal Auditor (Shareholder Proposal)
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Increase of For For Management
Common Shares by Private Placement or
Public Offering by Way of Alternative
or Combination Processing
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(WALSIN LIHWA CORPORATION)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(WALSIN LIHWA CORPORATION
REPRESENTATIVE WEN,TE-CHENG)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(CHIANG,HUI-CHUNG)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(CHAO,HSIN-CHE)
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Chang-muk as Outside Director For For Management
3.2 Elect Lim Chang-muk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-mo as Non-Independent For For Management
Non-Executive Director
3.2 Elect Shin Sang-min as Outside Director For For Management
4 Elect Shin Sang-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gu-young as Inside Director For For Management
3.2 Elect Park Seung-deok as Inside For For Management
Director
3.3 Elect Kim Jae-jeong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Chun-su as Inside Director For For Management
3.2 Elect Lee Min-seok as Inside Director For For Management
3.3 Elect Nam Il-ho as Outside Director For For Management
3.4 Elect Jeong Hong-yong as Outside For For Management
Director
3.5 Elect Park Jun-seon as Outside Director For For Management
4 Elect Nam Il-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gyeong-muk as Outside For For Management
Director
4 Elect Seo Jeong-ho as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yeo Seung-ju as Inside Director For For Management
4.1 Elect Kim Gyeong-han as Outside For For Management
Director
4.2 Elect Hwang Young-gi as Outside For For Management
Director
5.1 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5.2 Elect Hwang Young-gi as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Account Report For For Management
4 Approve 2019 Financial Budgets For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Annual Report For For Management
7 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Auditors
8 Elect Hou Bojian as Director For For Management
9 Elect Li Zhaohua and Sun Yi as For For Management
Supervisors
10 Approve Amendments to the Equity For For Management
Management Measures
11 Approve Amendments to the For For Management
Administrative Measures for the
Related Party Transactions
12 Approve Amendments to Articles of For For Management
Association
13 Approve the Proposal on the Amendments For For Management
to the Rules of Procedures for the
Board of Directors
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Extension of the Validity For For Management
Period in Respect of the Non-Public
Issuance of Offshore Preference Shares
16 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board and the Persons Authorized by
the Board to Deal With All Matters
Relating to the Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
HARBIN BANK CO., LTD.
Ticker: 6138 Security ID: Y30687100
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period in Respect of the Non-Public
Issuance of Offshore Preference Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization to the
Board and the Persons Authorized by
the Board to Deal With All Matters
Relating to the Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: 5168 Security ID: Y31139101
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2018
3 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ending March
31, 2019
4 Elect Kuan Mun Leong as Director For For Management
5 Elect Kuan Mun Keng as Director For Against Management
6 Elect Razman Hafidz bin Abu Rahim as For For Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
3 Elect James Philip Adamczyk as Director For For Management
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Byeong-gyu as Inside Director For For Management
3.2 Elect Kim Jin-oh as Outside Director For For Management
4 Elect Kim Jin-oh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HDFC STANDARD LIFE INSURANCE CO. LTD
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Deepak Parekh as Director For Against Management
4 Reelect Vibha Padalkar as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP and GM Kapadia & Co,
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Ketan Dalal as Director For For Management
7 Elect AKT Chari as Director For For Management
8 Elect Jamshed J Irani as Director For For Management
9 Approve Revision in the Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & Chief Executive Officer
10 Approve Revision in the Remuneration For For Management
of Vibha Padalkar as Executive
Director & Chief Financial Officer
11 Approve Grant of Stock Options to the For For Management
Employees of the Company Under the
Employee Stock Option Scheme - 2018
12 Approve Grant of Stock Options to the For For Management
Employees of Subsidiary Companies
Under the Employee Stock Option Scheme
- 2018
13 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
HDFC STANDARD LIFE INSURANCE CO. LTD.
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JAN 01, 2019 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Vibha Padalkar as Managing Director
& Chief Executive Officer
2 Elect Suresh Badami as Director and For For Management
Approve Appointment and Remuneration
of Suresh Badami as Executive Director
3 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HEG LTD
Ticker: Security ID: Y3119F119
Meeting Date: JAN 27, 2019 Meeting Type: Other Meeting
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE-NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR-INSTRUCTIONS BY THE
INDICATED C
1 APPROVAL FOR BUY-BACK OF EQUITY SHARES For For Management
OF THE COMPANY
2 APPROVAL FOR For Against Management
INVESTMENTS/LOANS/GUARANTEES/S
ECURITIES
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For For Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For For Management
Director
7.c Reelect C.M. Kwist as Non-Executive For For Management
Director
8 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration For Against Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Li Wai Leung as Director For For Management
5 Elect Zhou Fang Sheng as Director For Against Management
6 Elect Ho Kwai Ching Mark as Director For Against Management
7 Elect Theil Paul Marin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGYUAN REFINING CO. BHD.
Ticker: 4324 Security ID: Y77403106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang YouDe as Director For For Management
2 Elect Alan Hamzah Sendut as Director For For Management
3 Elect Surinderdeep Singh Mohindar For For Management
Singh as Director
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees and Benefits For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD.
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Alka Bharucha as Director For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
7 Approve A.K. Agarwala to Continue For For Management
Office as Director
8 Approve Girish Dave to Continue Office For For Management
as Independent Director
9 Approve M.M. Bhagat to Continue Office For For Management
as Independent Director
10 Approve K.N. Bhandari to Continue For Against Management
Office as Independent Director
11 Approve Ram Charan to Continue Office For For Management
as Independent Director
12 Approve Hindalco Industries Limited For Against Management
Employee Stock Option Scheme 2018 and
Grant of Options to Permanent
Employees Under the Scheme
13 Approve Extension of Benefits of the For Against Management
Hindalco Industries Limited Employee
Stock Option Scheme 2018 to the
Permanent Employees in the Management
Cadre of the Subsidiary Companies
14 Approve Trust Route, Acquisition of For Against Management
Secondary Shares Through the Trust and
Provision of Money to the Trust for
the Subscription of Shares of the
Company Under Hindalco Industries
Limited Employee Stock Option Scheme
2018
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORP. LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Pushp Kumar Joshi as Director For Against Management
4 Reelect S Jeyakrishnan as Director For Against Management
5 Elect Amar Sinha as Director For For Management
6 Elect Siraj Hussain as Director For For Management
7 Elect Subhash Kumar as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORP. LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with HPCL Mittal Energy
Limited
2 Reelect Ram Niwas Jain as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Increase in Overall Limits of For For Management
Remuneration for Managing/Whole-time
Director(s)
8 Elect Leo Puri as Director For For Management
9 Reelect Aditya Narayan as Director For For Management
10 Reelect O. P. Bhatt as Director For For Management
11 Reelect Sanjiv Misra as Director For For Management
12 Approve Sanjiv Misra to Continue For For Management
Office as Independent Director
13 Reelect Kalpana Morparia as Director For For Management
14 Approve Kalpana Morparia to Continue For For Management
Office as Independent Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 2019 Meeting Type: Court
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Business Framework Agreement, For For Management
Relevant Annual Caps and Related
Transactions
3 Approve Purchase Financing Agency For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
4 Approve Financial Services Agreement, For Against Management
Relevant Annual Caps and Related
Transactions
5 Approve Supplemental Agreement to the For For Management
Financial Business Framework
Agreement, Relevant Annual Caps and
Related Transactions
6 Approve Entrusted Wealth Management of For For Management
Idle Self-owned Funds of the Company
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and Its For For Management
Summary
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Distribution For For Management
Proposal
6 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2019-2021)
7 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management and Authorize Board to
Handle All Relevant Matters
8 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Adjustment on the Basic Annual For For Management
Remuneration of the Chairman of the
Board
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
12 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Gao Yu Ling as Supervisor and For For Management
Authorize Board to Fix His Remuneration
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Change English Name and Chinese Name For For Shareholder
of the Company
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
Ticker: 000921 Security ID: Y3226R105
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Sai Kit as Director and For For Management
Fix the Level of His Remuneration
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Capital Reserve Reduction and For For Management
Conversion Into Retained Earnings
3 Amend Articles of Incorporation For For Management
4.1 Elect Choi Kyung-tag as Inside Director For For Management
4.2 Elect Yu Sang-won as Outside Director For For Management
4.3 Elect Lim Jae-bum as Outside Director For For Management
5.1 Elect Yu Sang-won as a Member of Audit For For Management
Committee
5.2 Elect Lim Jae-bum as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Policies and Procedures for For For Management
Financial Derivatives Transactions
8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management
SHAREHOLDER NO.00000001, as
Non-Independent Director
8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management
NO.00109738, as Non-Independent
Director
8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management
NO.00085378, as Non-Independent
Director
8.4 Elect LI CHIEH, a Representative of For For Management
HON JIN INTERNATIONAL INVESTMENT CO.,
LTD. with SHAREHOLDER NO.00057132, as
Non-Independent Director
8.5 Elect LU SUNG-CHING, a Representative For For Management
of HON JIN INTERNATIONAL INVESTMENT CO.
, LTD. with SHAREHOLDER NO.00057132,
as Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative For For Management
of FULLDREAM INFORMATION CO., LTD.
with SHAREHOLDER NO.00412779, as
Non-Independent Director
8.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO. For For Management
F121315XXX, as Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management
F122128XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Yamane, Yoshi For For Management
1.5 Elect Director Takeuchi, Kohei For For Management
1.6 Elect Director Ozaki, Motoki For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Ito, Takanobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshida, Masahiro
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Masafumi
2.3 Elect Director and Audit Committee For For Management
Member Takaura, Hideo
2.4 Elect Director and Audit Committee For For Management
Member Tamura, Mayumi
2.5 Elect Director and Audit Committee For For Management
Member Sakai, Kunihiko
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Lim Lean See as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD.
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Lim Lean See as Director For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad and
Persons Connected with HLCM
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 754 Security ID: G4600H101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Xie Bao Xin as Director For For Management
3B Elect Bao Wenge as Director For Against Management
3C Elect Xi Ronggui as Director For For Management
3D Elect Ching Yu Lung as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For Against Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For For Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For For Management
Director
6 Reelect Bimal Jalan as Independent For For Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For For Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stephen Tso Tung Chang as For For Management
Director
4 Elect Long Fei Ye as Director For For Management
5 Elect Jianbo Chen as Director For For Management
6 Elect Yang Du as Director For For Management
7 Elect Junjun Tang Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD.
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7.1 Elect YUN-PENG CHANG, a Representative For Against Management
of MINISTRY OF FINANCE with
Shareholder No. 2, as Non-Independent
Director
7.2 Elect PAO-CHU LO, a Representative of For For Management
MINISTRY OF FINANCE with Shareholder
No. 2, as Non-Independent Director
7.3 Elect SHIH-CHING JENG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.4 Elect KEH-HER SHIH, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.5 Elect CHOU-WEN WANG, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative For Against Management
of BANK OF TAIWAN with Shareholder No.
3, as Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a For Against Management
Representative of BANK OF TAIWAN with
Shareholder No. 3, as Non-Independent
Director
7.8 Elect YU-MIN YEN, a Representative of For Against Management
BANK OF TAIWAN with Shareholder No. 3,
as Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.10 Elect T. LIN, a Representative of THE For Against Management
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN with Shareholder No.
7899, as Non-Independent Director
7.11 Elect CHIH-YU LIN, a Representative of For Against Management
THE MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN with Shareholder
No. 7899, as Non-Independent Director
7.12 Elect CHIH-YANG LIN, a Representative For Against Management
of THE MEMORIAL SCHOLARSHIP FOUNDATION
TO MR. LIN HSIUNG-CHEN with
Shareholder No. 7899, as
Non-Independent Director
7.13 Elect AN-LAN HSU CHEN, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.14 Elect MICHAEL, YUAN-JEN HSU, a For Against Management
Representative of HE QUAN INVESTMENT
CO., LTD with Shareholder No. 372640,
as Non-Independent Director
7.15 Elect VIVIEN, CHIA-YING SHEN, a For Against Management
Representative of CHINA MAN-MADE FIBER
CORPORATION with Shareholder No. 7963,
as Non-Independent Director
7.16 Elect KUEI-SUN WU with ID No. For For Management
P102266XXX as Independent Director
7.17 Elect KUO-CHUAN LIN with ID No. For For Management
A104286XXX as Independent Director
7.18 Elect MING-HSIEN YANG with ID No. For For Management
P101133XXX as Independent Director
7.19 Elect SUNG-TUNG CHEN with ID No. For For Management
H101275XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
MINISTRY OF FINANCE
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director:
BANK OF TAIWAN
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
PAO-CHU LO, a Representative of
MINISTRY OF FINANCE
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
AN-LAN HSU CHEN, a Representative of
HE QUAN INVESTMENT CO., LTD.
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MICHAEL, YUAN-JEN HSU, a
Representative of HE QUAN INVESTMENT
CO., LTD.
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHIH-YANG LIN, a Representative of
MEMORIAL SCHOLARSHIP FOUNDATION TO MR.
LIN HSIUNG-CHEN
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as PRC Auditors
6a Elect Lin Gang as Director For For Management
6b Elect Cao Shiguang as Director For For Management
6c Elect Wen Minggang as Director For For Management
6d Elect Wang Kui as Director For For Management
6e Elect Dai Xinmin as Director For Against Management
6f Elect Zhai Ji as Director For For Management
6g Elect Qi Hesheng as Director For For Management
6h Elect Zhang Lizi as Director For For Management
6i Elect Hu Jiadong as Director For For Management
6j Elect Zhu Xiao as Director For For Management
6k Elect Huang Jian as Supervisor For For Management
7 Approve Rule of Procedure of General For For Management
Meeting
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Interim Profit For For Management
Distribution Plan
2.1 Elect Ding Feng as Director For For Management
2.2 Elect Chen Yongbing as Director For For Management
2.3 Elect Hu Xiao as Director For For Management
2.4 Elect Fan Chunyan as Director For For Management
2.5 Elect Zhu Xuebo as Director For For Management
3.1 Elect Chen Ning as Supervisor For For Management
3.2 Elect Yu Lanying as Supervisor For For Management
3.3 Elect Yang Yaling as Supervisor For For Management
4 Approve Plan of the AssetMark Overseas For For Management
Listing
5 Approve Compliance of the AssetMark For For Management
Overseas Listing with the Notice on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
Domestic Listed Companies
6 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company
7 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
8 Approve Authorization Granted to the For For Management
Board and Its Authorized Party(ies) in
Dealing with Matters Regarding the
AssetMark Overseas Listing
9 Approve Report on the Use of the For For Shareholder
Proceeds Raised in the Previous
Issuance of Shares by the Company
10 Approve Provision of Assured For For Management
Entitlement Only to H-share
Shareholders for the AssetMark
Overseas Listing
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Approve Issuance and Admission of GDRs For For Shareholder
13 Approve Proposal on the Issuance and For For Shareholder
Admission of GDRs
14 Approve Validity Period of the For For Shareholder
Resolutions in Respect of the Issuance
and Admission of GDRs
15 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board
to Deal with All Matters in Relation
to the Issuance and Admission of GDRs
16 Approve Distribution of Accumulated For For Shareholder
Profits Prior to the Issuance and
Admission of GDRs
17 Approve the Plan for the Use of For For Shareholder
Proceeds from the Issuance and
Admission of GDRs
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to H-share
Shareholders for the AssetMark
Overseas Listing
2 Approve Issuance and Admission of GDRs For For Shareholder
3 Approve Proposal on the Issuance and For For Shareholder
Admission of GDRs
4 Approve Validity Period of the For For Shareholder
Resolutions in Respect of the Issuance
and Admission of GDRs
5 Approve Authorization to the Board and For For Shareholder
Such Persons Authorized by the Board
to Deal with All Matters in Relation
to the Issuance and Admission of GDRs
6 Approve Distribution of Accumulated For For Shareholder
Profits Prior to the Issuance and
Admission of GDRs
7 Approve the Plan for the Use of For For Shareholder
Proceeds from the Issuance and
Admission of GDRs
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Shareholder
5 Approve 2018 Annual Report For For Management
6 Approve 2019 Resolutions on Estimated For For Management
Ordinary Transactions with Related
Parties
6.1 Approve Ordinary Connected For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Connected For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Connected For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Connected For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Connected For For Management
Transactions with Other Related Parties
7 Approve 2019 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for the Accounting Statements, as
Internal Control Auditor and to Issue
Audit Reports on A Shares and H Shares
and Fix Their Remuneration
9 Amend Decision Making System for For For Management
External Guarantee
10 Approve Amendments to Regulations on For For Management
the Management of Proceeds
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Issuance of Domestic and For For Management
Overseas Bond Financing Instruments
--------------------------------------------------------------------------------
HUISHANG BANK CORP. LTD.
Ticker: 3698 Security ID: Y3749K108
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election Rules for Directors For For Management
2 Approve Election Rules for Supervisors For For Management
3a Elect Wu Xuemin as Director For For Management
3b Elect Zhang Renfu as Director For For Management
3c Elect Ci Yaping as Director For For Management
4a Elect Zhu Yicun as Director For For Management
4b Elect Qian Li as Director For For Management
4c Elect Wu Tian as Director For For Management
4d Elect Qian Dongsheng as Director For For Management
4e Elect Gao Yang as Director For For Management
4f Elect Wang Wenjin as Director For For Management
4g Elect Zhao Zongren as Director For For Management
5a Elect Zhou Yana as Director For For Management
5b Elect Dai Peikun as Director For For Management
5c Elect Yin Jianfeng as Director For For Management
5d Elect Huang Aiming as Director For For Management
5e Elect Hu Jun as Director For For Management
5f Elect Liu Zhiqiang as Director For For Management
6a Elect Chen Rui as Supervisor For For Management
6b Elect Li Ruifeng as Supervisor For For Management
6c Elect Hu Jing as Supervisor For For Management
7a Elect Pan Shujuan as Supervisor For For Management
7b Elect Yang Mianzhi as Supervisor For For Management
7c Elect Dong Xiaolin as Supervisor For For Management
8 Approve Establishment of an Asset For For Management
Management Subsidiary
9 Amend Articles of Association For For Management
10 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
2 Approve 2019 Financial Budget For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditors and Ernst & Young as
Overseas Auditors
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the For For Management
Supervisors
7 Approve 2016 Remuneration Standard of For For Management
Executive Directors
8 Approve 2017 Remuneration Standard of For For Management
Executive Directors
9 Approve 2016 Remuneration Standard of For For Management
Former Chairman of the Board of
Supervisors
10 Approve 2017 Remuneration Standard of For For Management
Former Chairman of the Board of
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Huishang Bank
Corporation Limited
12 Amend Rules and Procedures of the For Against Management
Board of Directors of Huishang Bank
Corporation Limited
13 Amend Rules and Procedures of the For For Management
Board of Supervisors of Huishang Bank
Corporation Limited
14 Elect He Jiehua as Director For For Management
15 Elect Yan Chen as Director For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17a Approve Class of Shares For For Management
17b Approve Nominal Value Per Share For For Management
17c Approve Proposed Stock Exchange for For For Management
the Listing
17d Approve Offering Size For For Management
17e Approve Target Subscribers For For Management
17f Approve Strategic Placing For For Management
17g Approve Mode of Offering For For Management
17h Approve Pricing Methodology For For Management
17i Approve Form of Underwriting For For Management
17j Approve Conversion into a Joint Stock For For Management
Company With Limited Liability With
Domestic and Overseas Listed Shares
17k Approve Term of the Offering Plan For For Management
18 Authorize Board to Deal With Specific For For Management
Matters in Relation to the A Share
Offering
19 Approve Use of Proceeds For For Management
20 Approve Accumulated Profit For For Management
Distribution Plan Prior to the A Share
Offering
21 Approve Dividend Distribution Plan For For Management
Within the Three Years After the A
Share Offering
22 Approve Price Stabilization Plan For For Management
Within Three Years After the A Share
Offering
23 Approve Undertakings on Disclosure of For For Management
Information in Relation to the A Share
Offering
24 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and
Remedial Measures
25 Approve Report on Use of Previously For For Management
Raised Proceeds
26 Amend Articles of Association in For For Management
Relation to the A Share Offering
27 Amend Rules and Procedures Regarding For For Management
General Meetings of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
28 Amend Rules and Procedures of the For For Management
Board of Directors of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
29 Amend Rules and Procedures of the For For Management
Board of Supervisors of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
30 Approve Revisions to the For For Management
Administrative Measures on Related
Party Transactions in Relation to the
A Share Offering
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Capital Reduction via Cash For For Management
Return
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION LTD
Ticker: Security ID: Y3780S101
Meeting Date: JUN 21, 2019 Meeting Type: Annual General Meeting
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 2018 ANNUAL BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 2018 PROFIT DISTRIBUTION. NO DIVIDEND For For Management
WILL BE DISTRIBUTED.
3 REVISION TO THE PROCEDURES OF ASSET For For Management
ACQUISITION OR DISPOSAL.
4 REVISION TO THE PROCEDURES OF MONETARY For For Management
LOANS.
5 REVISION TO THE PROCEDURES OF For For Management
ENDORSEMENT AND GUARANTEE.
6 PROPOSAL OF CAPITAL REDUCTION VIA CASH For For Management
RETURN.
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.4 Amend Articles of Incorporation For For Management
(Addenda)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Son Byeong-du as Outside Director For For Management
3.1.2 Elect Kim Myung-ja as Outside Director For For Management
3.1.3 Elect Son Young-lae as Outside Director For For Management
3.1.4 Elect Choung Sang-myung as Outside For For Management
Director
3.1.5 Elect Park Tae-ho as Outside Director For For Management
3.1.6 Elect Kwon O-gon as Outside Director For For Management
3.2.1 Elect Kim Kyoo-young as Inside Director For For Management
4.1 Elect Kim Myung-ja as a Member of For For Management
Audit Committee
4.2 Elect Son Young-lae as a Member of For For Management
Audit Committee
4.3 Elect Choung Sang-myung as a Member of For For Management
Audit Committee
4.4 Elect Kwon O-gon as a Member of Audit For Against Management
Committee (This agenda will be lapsed
if item 4.1-4.3 are approved)
4.5 Elect Choi Joong-kyung as a Member of For Against Management
Audit Committee (This agenda will be
lapsed if item 4.1-4.4 are approved)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Enforcement Date)
3 Elect Yokota Takeshi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates, Stocks)
2.3 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.4 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates, Bonds)
2.5 Amend Articles of Incorporation For For Management
(Addenda)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Fix Number of Directors at Nine For For Management
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Stainfeld Link as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Breno Toledo Pires de Oliveira
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Coury Neto as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
3 Amend Bonus Matching Plan For Against Management
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Seong-gyu as Outside Director For For Management
3.2 Elect Lee Jeon-hwan as Outside Director For For Management
4.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Gyo-seon as Inside Director For For Management
3.2 Elect Park Dong-woon as Inside Director For For Management
3.3 Elect Kang Hyeong-won as Outside For For Management
Director
3.4 Elect Lee Yoon-cheol as Outside For For Management
Director
3.5 Elect Jang Jae-young as Outside For For Management
Director
4.1 Elect Kang Hyeong-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Delete Information of Shareholder)
2.5 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.6 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.7 Amend Articles of Incorporation For For Management
(Clarification on the Start Date of
the Amended Articles)
3.1 Elect Jeong Gyeong-gu as Inside For For Management
Director
3.2 Elect Park Sung-hoon as Outside For For Management
Director
4 Elect Park Sung-hoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect as Park Seong-deuk as Outside For For Management
Director
3.2 Elect Kim Young-gi as Outside Director For For Management
4.1 Elect Park Seong-deuk as a Member of For For Management
Audit Committee
4.2 Elect Kim Young-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation (Types For For Management
of Stock)
2.3 Amend Articles of Incorporation For For Management
(Adoption of Electronic Shares)
2.4 Amend Articles of Incorporation For For Management
(Alternation of Entry)
2.5 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.6 Amend Articles of Incorporation For For Management
(Closing of Record Dates)
2.7 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.8 Amend Articles of Incorporation For For Management
(Issuance of Bonds)
2.9 Amend Articles of Incorporation For For Management
(Convening of General Meetings)
2.10 Amend Articles of Incorporation For For Management
(Convening of Board Meetings)
2.11 Amend Articles of Incorporation For For Management
(Duties of the Audit Committee)
2.12 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Elect Jan Eyvin Wang as For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hong-jin as Inside Director For For Management
2.2 Elect Jung Gyo-sun as Inside Director For For Management
2.3 Elect Jeong Ji-young as Inside Director For For Management
2.4 Elect Kwon Gyeong-ro as Inside Director For For Management
2.5 Elect Kim Hyeong-jung as Outside For For Management
Director
2.6 Elect Shin Su-won as Outside Director For For Management
3.1 Elect Kim Hyeong-jung as a Member of For For Management
Audit Committee
3.2 Elect Shin Su-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.1.2 Elect Han Young-seok as Inside Director For For Management
3.2.1 Elect Lim Seok-sik as Outside Director For For Management
3.2.2 Elect Yoon Yong-ro as Outside Director For For Management
4.1 Elect Lim Seok-sik as a Member of For For Management
Audit Committee
4.2 Elect Yoon Yong-ro as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Cho Young-cheol as Inside For Against Management
Director
2.2 Elect Ju Won-ho as Inside Director For Against Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Yu-seong as Inside Director For For Management
2 Approval of Reduction of Capital For Against Management
Reserve
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Hwang Yoon-seong as Outside For For Management
Director
4.1 Elect Kim Hwa-jin as a Member of Audit For For Management
Committee
4.2 Elect Hwang Yoon-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Lee Dong-ho as Inside Director For For Management
3.3 Elect Song Hae-eun as Outside Director For For Management
3.4 Elect Kim Seong-cheol as Outside For For Management
Director
4.1 Elect Song Hae-eun as a Member of For For Management
Audit Committee
4.2 Elect Kim Seong-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Min-hui as Inside Director For For Management
3.2 Elect Min Wang-il as Inside Director For For Management
3.3 Elect Eom Ik-su as Inside Director For For Management
3.4 Elect Kim Hyeong-jung as Outside For For Management
Director
3.5 Elect Cho Myeong-hwa as Outside For For Management
Director
4.1 Elect Kim Hyeong-jung as a Member of For For Management
Audit Committee
4.2 Elect Cho Myeong-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside For For Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Tae-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-dae as Inside Director For For Management
3.2 Elect Lim Jae-dong as Outside Director For For Management
4 Elect Lim Jae-dong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income - KRW For For Management
4,000
2.2 Approve Appropriation of Income- KRW Against Did Not Vote Shareholder
26,399 (Shareholder Proposal)
3.1 Amend Articles of Incorporation For For Management
(Changes in Legislation)
3.2 Amend Articles of Incorporation Against For Shareholder
(Number of Directors)
3.3 Amend Articles of Incorporation For For Shareholder
(Committee)
4.1.1 Elect Brian D. Jones as Outside For For Management
Director
4.1.2 Elect Karl-Thomas Neumann as Outside For For Management
Director
4.1.3 Elect Robert Allen Kruse Jr. as Against For Shareholder
Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister Against For Shareholder
as Outside Director (Shareholder
Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For For Management
4.2.2 Elect Park Jeong-guk as Inside Director For For Management
4.2.3 Elect Bae Hyeong-geun as Inside For For Management
Director
5.1 Elect Brian D. Jones as a Member of For For Management
Audit Committee
5.2 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
5.3 Elect Robert Allen Kruse Jr. as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
5.4 Elect Rudolph William C. Von Meister a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income - KRW For For Management
3,000
1.2.2 Approve Appropriation of Income - Against Did Not Vote Shareholder
KRW21,967 (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Types For For Management
of Shares)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Duties of Audit Committee)
2.5 Amend Articles of Incorporation For For Management
(Business Objective)
2.6 Amend Articles of Incorporation For For Management
(Method of Notification)
2.7 Amend Articles of Incorporation For For Management
(Disposal of Shareholders List)
2.8 Amend Articles of Incorporation For For Management
(Addenda)
2.9 Amend Articles of Incorporation (Board For For Shareholder
Committees)
3.1.1 Elect Yoon Chi-won as Outside Director For For Management
3.1.2 Elect Eugene M Ohr as Outside Director For Against Management
3.1.3 Elect Lee Sang-seung as Outside For Against Management
Director
3.1.4 Elect John Y. Liu as Outside Director Against For Shareholder
(Shareholder Proposal)
3.1.5 Elect Robert Randall MacEwen as Against For Shareholder
Outside Director (Shareholder Proposal)
3.1.6 Elect Margaret S. Bilson as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.2.1 Elect Chung Eui-sun as Inside Director For For Management
3.2.2 Elect Lee Won-hee as Inside Director For For Management
3.2.3 Elect Albert Biermann as Inside For For Management
Director
4.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4.3 Elect John Y. Liu as a Member of Audit Against For Shareholder
Committee (Shareholder Proposal)
4.4 Elect Robert Randall MacEwen as a Against For Shareholder
Member of Audit Committee (Shareholder
Proposal)
4.5 Elect Margaret S. Bilson as a Member Against Against Shareholder
of Audit Committee (Shareholder
Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Dong-il as Inside Director For For Management
3.2 Elect Park Jong-seong as Inside For For Management
Director
3.3 Elect Seo Gang-hyeon as Inside Director For For Management
3.4 Elect Jung Ho-yeol as Outside Director For For Management
3.5 Elect Hong Gyeong-tae as Outside For For Management
Director
4.1 Elect Jung Ho-yeol as a Member of For For Management
Audit Committee
4.2 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Eun-ho as Outside Director For For Management
3.2 Elect Ahn Seong-hun as Outside Director For For Management
4.1 Elect Kim Eun-ho as a Member of Audit For For Management
Committee
4.2 Elect Cho Seong-gook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL
Ticker: Security ID: Y3842K104
Meeting Date: MAR 22, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF INSIDE DIRECTOR: JEONG For For Management
MONG YUN
3.2 ELECTION OF INSIDE DIRECTOR: I CHEOL For For Management
YEONG
3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN For Against Management
JONG
3.4 ELECTION OF OUTSIDE DIRECTOR: JIN For For Management
YOUNG HO
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: KIM TAE JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
ICICI BANK LTD.
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Interim Dividend as Final Dividend
3 Approve Dividend For For Management
4 Reelect Vijay Chandok as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Neelam Dhawan as Director For For Management
8 Elect Uday Chitale as Director For For Management
9 Elect Radhakrishnan Nair as Director For For Management
10 Elect M. D. Mallya as Director For For Management
11 Elect Girish Chandra Chaturvedi as For For Management
Director
12 Approve Appointment and Remuneration For For Management
of Girish Chandra Chaturvedi as
Independent Non-Executive (Part-Time)
Chairman
13 Elect Sandeep Bakhshi as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Sandeep Bakhshi as Whole-Time
Director and Chief Operating Officer
(Designate)
15 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
16 Amend Articles of Association to For For Management
Reflect Changes in Capital
17 Amend ICICI Bank Employees Stock For For Management
Option Scheme 2000
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends on Equity Shares For For Management
3 Reelect Anindita Sinharay as Director For Against Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Debt Securities For For Management
on Private Placement
6 Reelect Abhijit Sen as Director For For Management
7 Reelect Veena Mankar as Director For For Management
8 Reelect Ajay Sandhi as Director For For Management
9 Reelect Rajan Anandan as Director For Against Management
10 Approve Reappointment and Remuneration For For Management
of Rajiv B. Lall as Managing Director
& Chief Executive Officer
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: SEP 03, 2018 Meeting Type: Court
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation
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IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JAN 02, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Soumyajit Ghosh as Director For Against Management
4 Approve Commission to Non-Executive For For Management
Directors
5 Reelect Vinod Rai as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Securities on Private Placement Basis
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Capital Decrease via Cash For For Management
5 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
IHH HEALTHCARE BHD.
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Bhagat Chintamani Aniruddha as For For Management
Director
4 Elect Koji Nagatomi as Director For Against Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Directors' Fees and Other For For Management
Benefits
7 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units and For Against Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
11 Approve Allocation of Units and For Against Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
12 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Boon Seng @ Krishnan as For For Management
Director
2 Elect Hamzah bin Hasan as Director For For Management
3 Elect Goh Tian Sui as Director For For Management
4 Elect Alina Binti Raja Muhd Alias as For For Management
Director
5 Elect Tan Ting Min as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Abdul Halim bin Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9 Approve Benefits of Directors For For Management
10 Approve Fees and Allowance of For For Management
Directors of Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of All the Issued For For Management
Preference Shares from the Preference
Shareholders
2 Approve Acquisition of More Than Five For For Management
Percent of the Issued Preference Shares
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling in Terms of Section For For Management
112 of the Companies Act
2 Approve Change of Company Name to For For Management
Imperial Logistics Limited and Amend
Memorandum of Incorporation
1 Amend Existing Share Schemes For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
MLE Tshabalala as the Designated
Partner
3.1 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Roddy Sparks as Member of the For For Management
Audit and Risk Committee
3.3 Elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
4.1 Re-elect Peter Cooper as Director For For Management
4.2 Re-elect Phumzile Langeni as Director For For Management
4.3 Re-elect Thembisa Skweyiya (Dingaan) For For Management
as Director
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7.1 Approve Fees of the Chairperson For For Management
7.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairperson
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Member
7.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.10 Approve Fees of the Remuneration For For Management
Committee Chairperson
7.11 Approve Fees of the Remuneration For For Management
Committee Member
7.12 Approve Fees of the Nomination For For Management
Committee Chairperson
7.13 Approve Fees of the Nomination For For Management
Committee Member
7.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
7.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD.
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Gagan Banga as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Subhash Sheoratan Mundra as For For Management
Director
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Reelect Gyan Sudha Misra as Director For For Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: JUN 20, 2019 Meeting Type: Court
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD.
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Narendra Gehlaut as Director For For Management
3 Reelect Gyan Sudha Misra as Director For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
INDIAN OIL CORP. LTD.
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect G. K. Satish as Director For Against Management
4 Elect B. V. Rama Gopal as Director For Against Management
5 Elect Ranjan Kumar Mohapatra as For Against Management
Director (Human Resource)
6 Elect Vinoo Mathur as Director For For Management
7 Elect Samirendra Chatterjee as Director For For Management
8 Elect Chitta Ranjan Biswal as Director For For Management
9 Elect Jagdish Kishwan as Director For For Management
10 Elect Sankar Chakraborti as Director For For Management
11 Elect D. S. Shekhawat as Director For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible
Debentures/Bonds on Private Placement
Basis
14 Elect Gurmeet Singh as Director None Against Shareholder
15 Elect Akshay Kumar Singh as Director None Against Shareholder
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: Security ID: Y39881126
Meeting Date: SEP 26, 2018 Meeting Type: Annual General Meeting
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018 (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2018; AND THE REPORTS OF THE BOARD
2 TO DECLARE A DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2018
3 APPOINTMENT OF A DIRECTOR IN PLACE OF For Against Management
SHRI RAMESH SRINIVASAN, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPROVAL OF REMUNERATION PAYABLE TO For For Management
STATUTORY AUDITORS OF THE COMPANY: M/S
WALKER CHANDIOK & CO LLP
5 APPOINTMENT OF SHRI S. BAIRAGI AS A For Against Management
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF SHRI RAJIV SIKKA AS A For Against Management
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION
7 APPOINTMENT OF SHRI RAJIV SIKKA AS For Against Management
DIRECTOR (COMMERCIAL) AND APPROVAL OF
HIS REMUNERATION
8 RE-APPOINTMENT OF SHRI RAGHU NAYYAR AS For For Management
AN INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF DR. SUDHA SHARMA AS For Against Management
AN INDEPENDENT DIRECTOR OF THE COMPANY
10 RATIFICATION OF THE REMUNERATION For For Management
PAYABLE TO COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2018
11 APPROVAL OF MATERIAL RELATED PARTY For For Management
TRANSACTIONS UNDER A CONTRACT ENTERED
WITH GAIL (INDIA) LIMITED
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. Seshasayee as Director For For Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Romesh Sobti as Managing Director &
CEO
6 Elect Yashodhan M. Kale as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Issuance of Long-Term Bonds For For Management
/ Non-Convertible Debentures on
Private Placement
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
INDUSIND BANK LTD.
Ticker: 532187 Security ID: Y3990M134
Meeting Date: DEC 11, 2018 Meeting Type: Court
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Hao as Director For For Management
2 Elect Tan Jiong as Director For For Management
3 Approve Issuance of Undated Additional For For Shareholder
Tier 1 Capital Bonds
4 Elect Chen Siqing as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
7 Elect Yang Siu Shun as Director For For Management
8 Elect Zhang Wei as Supervisor For For Management
9 Elect Shen Bingxi as Supervisor For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Fuqing as Director For For Management
2 Elect Fei Zhoulin as Director None None Management
3 Elect Nout Wellink as Director For For Management
4 Elect Fred Zuliu Hu as Director For For Management
5 Elect Qu Qiang as Supervisor For For Management
6 Approve the Payment Plan of For For Management
Remuneration to Directors for 2017
7 Approve the Payment Plan of For For Management
Remuneration to Supervisors for 2017
8 Approve Proposal to Issue Eligible For For Management
Tier 2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Domestic Preference Share
Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in For For Management
Relation to the Domestic Preference
Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.06 Approve Target Investors in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to For For Management
the Domestic Preference Share Issuance
Plan of the Company
10.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
10.14 Approve Rating in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.15 Approve Security in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
10.17 Approve Transfer in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.18 Approve Relationship between Domestic For For Management
and Offshore Issuance in Relation to
the Domestic Preference Share Issuance
Plan of the Company
10.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
10.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.21 Approve Matters Relating to For For Management
Authorisation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
11.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Offshore Preference Share
Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in For For Management
Relation to the Offshore Preference
Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.06 Approve Target Investors in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to For For Management
the Offshore Preference Share Issuance
Plan of the Company
11.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Offshore Preference Share Issuance
Plan of the Company
11.14 Approve Rating in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.15 Approve Security in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
11.17 Approve Transfer in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.18 Approve Relationship Between Offshore For For Management
and Domestic Issuance in Relation to
the Offshore Preference Share Issuance
Plan of the Company
11.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
11.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.21 Approve Matters Relating to For For Management
Authorization in Relation to the
Offshore Preference Share Issuance
Plan of the Company
12 Approve Proposal on the Impact on For For Management
Dilution of Immediate Returns of the
Issuance of Preference Shares and the
Remedial Measures of the Company
13 Approve Proposal on Formulating the For For Management
Shareholder Return Plan for 2018 to
2020 of the Company
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
1b Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1c Approve Financial Statements and For For Management
Statutory Reports
1d Approve Report of Audit and Corporate For For Management
Practices Committee
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For Against Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: ICHB Security ID: P52413138
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports; Approve Discharge of Board of
Directors
2 Approve Allocation of Income and Set For Against Management
Aggregate Nominal Amount of Share
Repurchase Reserve
3 Elect or Ratify Directors, Executive For Against Management
Committee Members, Audit and Corporate
Practice Committee Members, and
Secretary; Approve Their Remuneration
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Accept Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Accept Audit and Corporate Practices For For Management
Committee's Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
2 Elect Zhang Zhenjin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Financial Reports For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Board of For For Management
Supervisors
4 Approve 2018 Report of the Independent For For Management
Directors
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2019 Capital Expenditure For For Management
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8 Approve Entrusted Wealth Management For For Management
Using Idle Equity Fund
9.1 Approve Issue Size of the Green For For Management
Corporate Bonds
9.2 Approve Issue Methods and Issue Targets For For Management
9.3 Approve Arrangement on Placement to For For Management
Shareholders of the Company
9.4 Approve Par Value and Issue Price For For Management
9.5 Approve Bond Duration For For Management
9.6 Approve Use of Proceeds For For Management
9.7 Approve Place of Listing For For Management
9.8 Approve Validity of Resolution For For Management
9.9 Approve Lead Underwriter and Trustee For For Management
Manager for the Bonds
9.10 Approve Measures for Guaranteeing the For For Management
Repayment
9.11 Approve Authorization of the Board or For For Management
Its Authorized Persons for the Issue
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Domestic Ordinary For For Management
Shares or Issuance of Ordinary Shares
to Participate in the Issuance of
Global Depository Receipt
8.1 Elect Jin-Yang Hung with ID No. For For Management
A120309XXX as Non-Independent Director
8.2 Elect Jyh-Chau Wang with Shareholder For Against Management
No. 224402 as Non-Independent Director
8.3 Elect Chin-Lung Ting, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.4 Elect Chu-Hsiang Yang, Representative None Against Shareholder
of Hong Yang Venture Capital Co., Ltd.
, with Shareholder No. 2 as
Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), None Did Not Vote Shareholder
Representative of Hong Yang Venture
Capital Co., Ltd., with Shareholder No.
2 as Non-Independent Director
8.6 Elect Jyh-Chau Wang, Representative of None Did Not Vote Shareholder
Hong Yang Venture Capital Co., Ltd.,
with Shareholder No. 2 as
Non-Independent Director
8.7 Elect Chi-Chia Hsieh with ID No. For Against Management
A110957XXX as Independent Director
8.8 Elect Yuk-Lun Yim with ID No. For For Management
1959051XXX as Independent Director
8.9 Elect Zhen-Wei Wang with ID No. For For Management
L101796XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LTD.
Ticker: INDIGO Security ID: Y4R97L111
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Gangwal as Director For Against Management
4 Approve Commission to Independent For For Management
Directors
5 Approve Increase in Borrowing Powers For Against Management
6 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
19, 2018
4 Presentation of Chairman's Report For For Management
5 Approve the Chairman's Report and the For For Management
2018 Audited Financial Statements
6 Ratify the Acts, Contracts, For For Management
Investments, and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Enrique K. Razon, Jr. as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For For Management
7.3 Elect Octavio Victor R. Espiritu as For For Management
Director
7.4 Elect Joseph R. Higdon as Director For For Management
7.5 Elect Jose C. Ibazeta as Director For For Management
7.6 Elect Stephen A. Paradies as Director For For Management
7.7 Elect Andres Soriano III as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of CHEN,
RUEY-LONG AND SHYU, JYUO-MIN
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC LTD
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Laurel Bowden as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as For For Management
Director
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For For Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Elect Philip Hourquebie as Director For For Management
16 Approve Remuneration Report Including For For Management
Implementation Report
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Unissued Ordinary Shares Under For For Management
Control of Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Class ILRP2 For For Management
Redeemable, Non-Participating
Preference Shares, Any Other
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Market Purchase of Ordinary For For Management
Shares
38 Authorise Market Purchase of For For Management
Preference Shares
39 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD.
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koh Kin Lip as Director For For Management
2 Elect Lee Say Tshin as Director For For Management
3 Elect Tan Kim Heung as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajit Kumar Jain as Director For For Management
4 Reelect Pranay Godha as Director For For Management
5 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Premchand Godha as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LTD.
Ticker: 524494 Security ID: Y4175R146
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Anand T. Kusre as Director For For Management
2 Reelect Dev Parkash Yadava as Director For Against Management
3 Reelect Manisha Premnath as Director For Against Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: Security ID: P5876C106
Meeting Date: SEP 19, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
1 TO APPROVE THE AGGREGATE COMPENSATION For For Management
OF A SUPPLEMENTARY NATURE OF THE
MANAGERS, FOR THE PERIOD FROM MAY 2018
TO MAY 2021, WITH THE SOLE AND
EXCLUSIVE PURPOSE OF COVERING THE
PROGRAM FOR OVERCOMING OF THE BYLAWS
EXECUTIVES OF THE COMPANY, WHICH WAS
APPROV
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Complementary Remuneration to For Did Not Vote Management
be Paid to Executives as Part of
Incentive Bonus Plan
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO RECEIVE, DISCUSS AND VOTE THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
FISCAL YEAR ENDED ON DECEMBER 31,
2018, THAT INCLUDE THE MANAGEMENT
REPORT, THE INDEPENDENT AUDITORS
OPINION AS WELL AS THE OPINION FROM
THE AUDITING COMMITTEE, THE FISCAL
COUNCIL AND TH
2 TO DECIDE ON THE PROPOSAL FOR THE For For Management
ALLOCATION OF THE NET INCOME FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2018,
INCLUDING THE PROPOSAL FOR RETAINING
PART OF THE NET INCOME BASED ON
CAPITAL BUDGET AND FOR THE
DISTRIBUTION OF DIVIDENDS TO THE
SHAREHOLDERS OF TH
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT None Did not vote Management
VOTE IN FAVOR IN RESOLUTION 3 CAN
NOT-VOTE IN FAVOR FOR THE CANDIDATE
APPOINTED BY MINORITY COMMON SHARES I.
E. ON-RESOLUTION 10. THANK YOU
3 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF
MEMBERS OF THE BOARD OF DIRECTORS PER
SLATE. INDICATION OF ALL MEMBERS TO
COMPOSE THE SLATE. OTAVIO LADEIRA DE
MEDEIROS, PRINCIPAL. CHARLES CARVALHO
GUEDES, SUBSTITUTE. PEDRO DUARTE G
4 IN THE EVENT THAT ONE OF THE For Against Management
CANDIDATES WHO IS ON THE SLATE CHOSEN
CEASES TO BE PART OF THAT SLATE, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE CHOSEN
SLATE
CMMT FOR THE PROPOSAL 5 REGARDING THE None Did not vote Management
ADOPTION OF CUMULATIVE VOTING, PLEASE
BE-ADVISED THAT YOU CAN ONLY VOTE FOR
OR ABSTAIN. AN AGAINST VOTE ON THIS-
PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS
IN-PROPOSAL 6.1 TO 6.8. IN THIS CASE
PLEA
5 IN THE EVENT OF THE ADOPTION OF THE Unknown Abstain Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN. PLEASE NOTE THAT IF
INVESTOR CHOOSES FOR, THE
6.1 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. OTAVIO LADEIRA DE
MEDEIROS, PRINCIPAL. CHARLES CARVALHO
GUEDES, SUBSTITUTE
6.2 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. PEDRO DUARTE GUIMARAES,
PRINCIPAL. LUIZA DAMASIO RIBEIRO DO
ROSARIO, SUBSTITUTE
6.3 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ALEXSANDRO BROEDEL LOPES,
PRINCIPAL. OSVALDO DO NASCIMENTO
SUBSTITUTE
6.4 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. VINICIUS JOSE DE ALMEIDA
ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO
JUNIOR, SUBSTITUTE
6.5 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. WERNER ROMERA SUFFERT,
PRINCIPAL. RAFAEL AUGUSTO SPERENDIO,
SUBSTITUTE
6.6 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MARCOS BASTOS ROCHA,
PRINCIPAL. JOSE OCTAVIO VIANELLO DE
MELLO, SUBSTITUTE
6.7 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. ROBERTO DAGNONI, PRINCIPAL.
MARCO ANTONIO ROSADO FRANCA,
SUBSTITUTE
6.8 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MARIA ELENA BIDINO,
PRINCIPAL
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT None Did not vote Management
VOTE IN FAVOR ON RESOLUTION 7 CAN
NOT-VOTE IN FAVOR FOR THE CANDIDATE
APPOINTED BY MINORITY COMMON SHARES I.
E. ON-RESOLUTION 11. THANK YOU
7 ELECTION OF A MEMBER OF THE FISCAL Against Abstain Shareholder
COUNCIL. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT
ARE ON IT. PEDRO BRAMONT, PRINCIPAL.
PEDRO KIEFER BRAGA, SUBSTITUTE. LISCIO
FABIO DE BRASIL CAMARGO, PRINCIPAL.
PAULA BICUDO DE CASTRO MAGALHAES,
8 IF ONE OF THE CANDIDATES WHO IS PART Unknown Abstain Management
OF THE SLATE CEASES TO BE PART OF IT
IN ORDER TO ACCOMMODATE THE SEPARATE
ELECTION THAT IS DEALT WITH IN ARTICLE
161, 4 AND ARTICLE 240 OF LAW 6,404 OF
1976, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CO
9 DO YOU WISH TO REQUEST THE ADOPTION OF Unknown Abstain Management
THE CUMULATIVE VOTING PROCESS FOR THE
ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141 OF LAW
6,404 OF 1976
CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT None Did not vote Management
VOTE IN FAVOR ON RESOLUTION 10 CAN
NOT-VOTE IN FAVOR FOR THE CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS I.
E. ON-RESOLUTION 3. THANK YOU
10 SEPARATE ELECTION OF A MEMBER OF THE Against Abstain Shareholder
BOARD OF DIRECTORS BY MINORITY
SHAREHOLDERS WHO HOLD SHARES WITH
VOTING RIGHTS. SHAREHOLDERS THAT VOTE
IN FAVOR IN THIS ITEM CAN NOT VOTE IN
FAVOR FOR THE CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS
CMMT 01 MAR 2019: PLEASE NOTE THAT THE None Did not vote Management
SHAREHOLDERS THAT VOTE IN FAVOR
ON-RESOLUTION 11 CAN NOT VOTE IN FAVOR
FOR THE CANDIDATES APPOINTED
BY-CONTROLLER SHAREHOLDERS I.E. ON
RESOLUTION 7. THANK YOU
11 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: SEPARATE
ELECTION OF A MEMBER OF THE FISCAL
COUNCIL BY MINORITY SHAREHOLDERS
HOLDING SHARES OF VOTING RIGHTS. THE
SHAREHOLDER MUST COMPLETE THIS FIELD
SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 164889 DUE TO RECEIPT
OF-ADDITIONAL NAMES UNDER RESOLUTION 7
AND RESOLUTION 11. ALL VOTES RECEIVED
ON-THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE-GRANTED. THEREFORE
PLEASE RE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
172019-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO SET THE LIMIT OF THE ANNUAL GLOBAL For For Management
COMPENSATION OF THE MANAGEMENT OF THE
COMPANY, INCLUDING THE OFFICERS,
DIRECTORS AND MEMBERS OF THE FISCAL
COUNCIL, FOR THE PERIOD RANGING FROM
APRIL 2019 TO MARCH 2020
2 TO RESOLVE ON LONG TERM INCENTIVE For For Management
PROGRAM WITH LOCKED SHARES FOR
STATUTORY OFFICERS OF IRB BRASIL RE
CMMT 13 FEB 2019: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Otavio Ladeira de Medeiros as
Director and Charles Carvalho Guedes
as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Duarte Guimaraes as
Director and Luiza Damasio Ribeiro do
Rosario as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexsandro Broedel Lopes as
Director and Osvaldo do Nascimento as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Jose de Almeida
Albernaz as Director and Ivan Luiz
Gontijo Junior as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Werner Romera Suffert as
Director and Rafael Augusto Sperendio
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Bastos Rocha as Director
and Jose Octavio Vianello de Mello as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Dagnoni as Director and
Marco Antonio Rosado Franca as
Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Elena Bidino as Director
7 Elect Fiscal Council Members For Abstain Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Approve Operating Results and Approve For For Management
Financial Statements
3 Approve Dividend Payment For For Management
4 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Kris Imsang as Director For For Management
6.2 Elect Worawat Pitayasiri as Director For For Management
6.3 Elect Boonsuib Prasit as Director For For Management
6.4 Elect Siriwan Chierapong as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Takahashi, Shinichi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Seto, Koichi For For Management
2.5 Elect Director Igeta, Kazuya For For Management
2.6 Elect Director Ikemoto, Tetsuya For For Management
2.7 Elect Director Aiba, Tetsuya For For Management
--------------------------------------------------------------------------------
ITALTILE LTD.
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Susan du Toit as Director For For Management
1.3 Re-elect Ndumi Medupe as Director For For Management
2.1 Elect Nkateko Khoza as Director For For Management
2.2 Elect Tsundzukani Mhlanga as Director For For Management
2.3 Elect Luciana Ravazzotti Langenhoven For For Management
as Director
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Penelope
Wittstock as the Individual Registered
Auditor
4.1 Re-elect Susan du Toit as Chairperson For For Management
of the Audit and Risk Committee
4.2 Re-elect Nomagugu Mtetwa as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Ndumi Medupe as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Implementation Report For Against Management
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares and For Against Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Non-executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Eduardo Azevedo do Valle as None For Shareholder
Fiscal Council Member and Debora
Santille as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rebelo as Fiscal None For Shareholder
Council Member and Isaac Berensztejn
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For Abstain Management
3 Elect Stuart Gulliver as Director For For Management
4 Elect Julian Hui as Director For For Management
5 Re-elect Jeremy Parr as Director For Abstain Management
6 Re-elect Lord Sassoon as Director For Against Management
7 Re-elect Michael Wu as Director For For Management
8 Approve Directors' Fees For For Management
9 Ratify Auditors and Authorise Their For For Management
Remuneration
10 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Authorize Acquisition of Investment For Did Not Vote Management
Certificates of JSW Stabilization
Closed-End Investment Fund
7 Amend Regulations on General Meetings; For Did Not Vote Management
Approve Consolidated Text of
Regulations on General Meetings
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Pledging of Assets for Debt For Did Not Vote Management
7 Approve Acquisition of 4.4 Million For Did Not Vote Management
Shares of Przedsiebiorstwo Budowy
Szybow SA
8 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6.1 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report on Company's
Operations, Report on Payments for
Public Administration, and Management
Board Proposals on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements and Management Board Report
on Group's Operations
6.3 Receive Supervisory Board Report on None None Management
Its Work Including Its Review of
Company's Standing, External Control
System, and Risk Management System
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments for Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
7.6 Receive Management Board Proposal on None None Management
Changes in Capital Reserve
8.1 Approve Financial Statements For Did Not Vote Management
8.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations
8.3 Approve Consolidated Financial For Did Not Vote Management
Statements
8.4 Approve Report on Payments for Public For Did Not Vote Management
Administration
8.5 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.71 per Share
8.6 Approve Transfer of PLN 124.5 Million For Did Not Vote Management
from Reserve Capital to Supplementary
Capital
9 Receive Report on Representation None None Management
Expenses, Expenses for Legal,
Marketing, Public Relations, Social
Communication, Consultancy Services,
with Opinion of Supervisory Board
10.1a Approve Discharge of Daniel Ozon For Did Not Vote Management
(Management Board Member)
10.1b Approve Discharge of Tomasz Sledz For Did Not Vote Management
(Management Board Member)
10.1c Approve Discharge of Artur Dyczko For Did Not Vote Management
(Management Board Member)
10.1d Approve Discharge of Jolanta Gruszka For Did Not Vote Management
(Management Board Member)
10.1e Approve Discharge of Robert Ostrowski For Did Not Vote Management
(Management Board Member)
10.1f Approve Discharge of Artur Wojtkow For Did Not Vote Management
(Management Board Member)
10.2a Approve Discharge of Halina Buk For Did Not Vote Management
(Supervisory Board Member)
10.2b Approve Discharge of Krzysztof For Did Not Vote Management
Kwasniewski (Supervisory Board Member)
10.2c Approve Discharge of Tomasz Lis For Did Not Vote Management
(Supervisory Board Member)
10.2d Approve Discharge of Antoni Malinowski For Did Not Vote Management
(Supervisory Board Member)
10.2e Approve Discharge of Alojzy Nowak For Did Not Vote Management
(Supervisory Board Member)
10.2f Approve Discharge of Adam Pawlicki For Did Not Vote Management
(Supervisory Board Member)
10.2g Approve Discharge of Eugeniusz Baron For Did Not Vote Management
(Supervisory Board Member)
10.2h Approve Discharge of Robert Kudelski For Did Not Vote Management
(Supervisory Board Member)
10.2i Approve Discharge of Andrzej Palarczyk For Did Not Vote Management
(Supervisory Board Member)
10.2j Approve Discharge of Arkadiusz Wypych For Did Not Vote Management
(Supervisory Board Member)
10.2k Approve Discharge of Pawel Bieszczad For Did Not Vote Management
(Supervisory Board Member)
10.2l Approve Discharge of Tadeusz Kubiczek For Did Not Vote Management
(Supervisory Board Member)
10.2m Approve Discharge of Konrad Balcerski For Did Not Vote Management
(Supervisory Board Member)
11 Cancel Jan. 12, 2017, EGM and June 23, None Did Not Vote Shareholder
2017, AGM Resolutions Re: Approve
Structure of Remuneration of
Management Board; Approve Structure of
Remuneration of Management Board
12 Amend Jan. 12, 2017, EGM, Resolution None Did Not Vote Shareholder
Re: Approve Structure of Remuneration
of Supervisory Board
13 Amend Statute None Did Not Vote Shareholder
14 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with Kwangju Bank For For Management
Co. Ltd.
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ki-hong as Inside Director For For Management
3.2 Elect Kim Dae-gon as Outside Director For For Management
3.3 Elect Choi Jeong-su as Outside Director For For Management
3.4 Elect Kim Sang-guk as Outside Director For For Management
3.5 Elect Yoo Kwan-woo as Outside Director For For Management
3.6 Elect Pyo Hyun-myung as Outside For For Management
Director
3.7 Elect Ahn Sang-gyun as Non-Independent For For Management
Non-Executive Director
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Dae-gon as a Member of Audit For For Management
Committee
5.2 Elect Choi Jeong-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Gilberto Meirelles Xando For Against Management
Baptista as Director
6.5 Elect Wesley Mendonca Batista Filho as For Against Management
Director
6.6 Elect Cledorvino Belini as Director For For Management
6.7 Elect Jose Guimaraes Monforte as For For Management
Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Director
6.9 Elect Alba Pethengill as Director For For Management
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pethengill as Director
9 Fix Number of Fiscal Council Members For For Management
at Four
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Fiscal
Council, Under the Terms of Article
161 of the Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho as For Against Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
11.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
28, 2018
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Lily G. Ngochua as Director For Against Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3.7 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
3.8 Elect Cirilo P. Noel as Director For Against Management
3.9 Elect Jose T. Pardo as Director For Against Management
3.10 Elect Renato T. De Guzman as Director For For Management
3.11 Elect Antonio L. Go as Director For Against Management
4 Appoint SyCip Gorres Velayo & Co. as For Against Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Yuneng For For Management
2 Approve Resignation of Wu Jinxing For For Management
3 Elect Yu Tong as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into the Service Contract with
Him
4 Elect Zhu Xingwen as Director, For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
5 Approve Report Change in Use of the For For Management
Remaining Balance of the Special
Account for the Proceeds Raised
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER CO., LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Gaoqing as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Proposed Provision of For For Management
Guarantees to Jiangxi Copper Hong Kong
Company Limited and Jiangxi Copper
(Hong Kong) Investment Company Limited
For the Application to Financial
Institutions For Comprehensive Credit
Facilities
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Yi as Director For For Management
3a2 Elect Wang Jianfeng as Director For For Management
3a3 Elect Shen Xiaodong as Director For For Management
3a4 Elect Cheung Wai Bun, Charles as For Against Management
Director
3a5 Elect Gu Yunchang as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LTD.
Ticker: 2768 Security ID: G5139G100
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD.
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Dinesh Kumar Saraogi as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
6 Approve Jindal Steel & Power Limited For For Management
Employee Stock Purchase Scheme - 2018
and Approve Issuance of Shares to
Employees of Companies Under the
Jindal Steel & Power Limited Employee
Stock Purchase Scheme - 2018
7 Approve Issuance of Shares to For For Management
Employees of Subsidiary Companies
Under the Jindal Steel & Power Limited
Employee Stock Purchase Scheme - 2018
8 Approve Payment of Remuneration and For Against Management
Waiver of Recovery of Excess
Remuneration Paid to Naveen Jindal as
Whole-time Director Designated as the
Chairman of the Company
9 Approve Continuation to Hold Office For Against Management
and Approve Remuneration of Venkatesh
Jindal as Economic Analyst
10 Approve Amendment in Terms and For Against Management
Conditions of Appointment of Rajeev
Rupendra Bhadauria as Whole-time
Director
11 Approve Amendment in Terms and For Against Management
Conditions of Appointment of Dinesh
Kumar Saraogi as Whole-time Director
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Related Party Transactions For Against Management
with JM Financial Credit Solutions
Limited
6 Approve Related Party Transactions For Against Management
with JM Financial Asset Reconstruction
Company Limited
7 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
8 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
9 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: MAR 05, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve E A Kshirsagar to Continue For For Management
Office as Non-Executive Director
2 Approve Darius E Udwadia to Continue For Against Management
Office as Non-Executive Director
3 Approve Vijay Kelkar to Continue For For Management
Office as Non-Executive Director
4 Reelect E A Kshirsagar as Director For For Management
5 Reelect Darius E Udwadia as Director For Against Management
6 Reelect Vijay Kelkar as Director For For Management
7 Reelect Paul Zuckerman as Director For For Management
8 Reelect Keki Dadiseth as Director For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cao Ronggen as Director For For Management
4 Elect Lam Kin Ming, Lawrence as For For Management
Director
5 Elect Wu Kwok Cheung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tanvi Shete as Director None None Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Jyoti Kumar Agarwal as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Jyoti Kumar Agarwal as Whole-time
Director Designated as Director -
Finance
6 Elect Sattiraju Seshagiri Rao as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures
9 Approve Fund Raising through Bonds For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 10 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For Management
5 Reelect Seshagiri Rao M.V.S as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Punita Kumar Sinha as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Loans, Guarantees, Securities For Against Management
and Investments
--------------------------------------------------------------------------------
JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680158
Meeting Date: MAY 17, 2019 Meeting Type: Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JSWSL Employees Samruddhi Plan For For Management
2019 and its Administration through
the JSW Steel Employees Welfare Trust
2 Approve Secondary Acquisition of For For Management
Equity Shares by Eligible Employees
Under the JSWSL Employees Samruddhi
Plan 2019
3 Approve Provision of Money by the For For Management
Company
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: Security ID: Y4493W108
Meeting Date: SEP 27, 2018 Meeting Type: Annual General Meeting
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
(STANDALONE AND CONSOLIDATED) OF THE
COMPANY AND REPORTS THEREON FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: DIVIDEND OF INR 5/- (I.E. 50%)
PER EQUITY SHARE OF INR 10/- EACH FOR
FY 2018
3 RE-APPOINTMENT OF MR. HARI S. BHARTIA For For Management
(DIN 00010499), WHO RETIRES BY ROTATION
4 RATIFY APPOINTMENT OF M/S. DELOITTE For For Management
HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (ICAI REGISTRATION NO.
117366W/W-100018) AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
5 APPOINTMENT OF MR. ASHWANI WINDLASS For For Management
(DIN 00042686) AS AN INDEPENDENT
DIRECTOR
6 APPOINTMENT OF MR. ABHAY PRABHAKAR For For Management
HAVALDAR (DIN 00118280) AS AN
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: Security ID: Y44787110
Meeting Date: AUG 06, 2018 Meeting Type: Other Meeting
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A POSTAL MEETING ANNOUNCEMENT.
A-PHYSICAL MEETING IS NOT BEING HELD
FOR THIS COMPANY. THEREFORE, MEETING-
ATTENDANCE REQUESTS ARE NOT VALID FOR
THIS MEETING. IF YOU WISH TO VOTE,
YOU-MUST RETURN YOUR INSTRUCTIONS BY T
1 APPROVAL FOR JLL EMPLOYEES STOCK For Against Management
OPTION PLAN 2018 FOR EMPLOYEES OF THE
COMPANY
2 APPROVAL OF JLL EMPLOYEES STOCK OPTION For Against Management
PLAN 2018 FOR EMPLOYEES OF THE
HOLDING/ SUBSIDIARY COMPANIES OF THE
COMPANY
3 IMPLEMENTATION OF JLL EMPLOYEES STOCK For Against Management
OPTION PLAN 2018 THROUGH THE TRUST
4 AUTHORIZATION TO THE TRUST FOR For Against Management
SECONDARY ACQUISITION
5 APPROVAL FOR PROVISION OF MONEY BY THE For Against Management
COMPANY TO THE TRUST
6 APPROVAL FOR ISSUE OF NON- CONVERTIBLE For For Management
DEBENTURES
CMMT 09 JUL 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-IN COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JLL Employees Stock Option For Against Management
Plan 2018 for Employees of the Company
2 Approve JLL Employees Stock Option For Against Management
Plan 2018 for Employees of Subsidiary
Companies
3 Approve Implementation of JLL For Against Management
Employees Stock Option Plan 2018
Through the ESOP Trust
4 Approve Acquisition of Secondary For Against Management
Shares Through the ESOP Trust for the
Implementation of JLL Employees Stock
Option Plan 2018
5 Approve Provision of Money to the ESOP For Against Management
Trust for the Implementation of JLL
Employees Stock Option Plan 2018
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: Security ID: Y44787110
Meeting Date: SEP 26, 2018 Meeting Type: Annual General Meeting
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS (INCLUDING
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2018
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVDEND FOR THE YEAR For For Management
ENDED MARCH 31, 2018: INR 3 PER EQUITY
SHARE OF INR 1 EACH
3 RE-APPOINTMENT OF MR. SHYAM S BHARTIA For For Management
(DIN:00010484) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S B S R & CO. LLP, For For Management
CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE COMPANY
5 RE-APPOINTMENT OF MR. S SRIDHAR For For Management
(DIN:00004272) AS AN INDEPENDENT
DIRECTOR
6 RE-APPOINTMENT OF MS. SUDHA PILLAI For For Management
(DIN:02263950) AS AN INDEPENDENT
DIRECTOR
7 RE-APPOINTMENT OF DR. ASHOK MISRA For For Management
(DIN:00006051) AS AN INDEPENDENT
DIRECTOR
8 APPOINTMENT OF MR. RAJESH KUMAR For For Management
SRIVASTAVA (DIN:02215055) AS A
DIRECTOR LIABLE TO RETIRE BY ROTATION
9 APPOINTMENT OF MR. RAJESH KUMAR For For Management
SRIVASTAVA (DIN: 02215055) AS A
WHOLE-TIME DIRECTOR
10 APPROVAL OF REMUNERATION OF COST For For Management
AUDITORS - M/S J.K KABRA & CO., COST
ACCOUNTANTS FOR THE FINANCIAL YEAR
ENDING MARCH 31, 2019
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LTD.
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam S Bhartia as Director For For Management
4 Approve B S R & Co. LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect S Sridhar as Director For For Management
6 Reelect Sudha Pillai as Director For For Management
7 Reelect Ashok Misra as Director For For Management
8 Elect Rajesh Kumar Srivastava as For For Management
Director
9 Approve Appointment and Remuneration For For Management
of Rajesh Kumar Srivastava as
Whole-time Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUMBO S.A.
Ticker: Security ID: X4114P111
Meeting Date: NOV 07, 2018 Meeting Type: Ordinary General Meeting
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 18 OCT 2018: PLEASE NOTE IN THE EVENT None Did not vote Management
THE MEETING DOES NOT REACH
QUORUM,-THERE WILL BE AN A REPETITIVE
MEETING ON 19 NOV 2018 (AND B
REPETITIVE-MEETING ON 30 NOV 2018).
ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED- OVER TO THE SECOND
CALL. ALL VOTES
1. APPROVAL OF THE SEPARATE AND For For Management
CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR FROM
01.07.2017 TO 30.06.2018, WHICH WERE
PREPARED IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, ALONG WITH THE RELEVANT
BOARD OF DIRECTORS' AND
2.A. DECISION ON THE : APPROVAL OF THE For For Management
DISTRIBUTION OF THE PROFITS FOR THE
FISCAL YEAR 01.07.2017 TO 30.06.2018
OF THE COMPANY AND THE DISTRIBUTION OF
DIVIDEND FROM THE EARNINGS OF THE
FISCAL YEAR FROM 1.7.2017 TO 30.06.2018
2.B. DECISION ON THE : PAYMENT OF FEES TO For For Management
CERTAIN MEMBERS OF THE BOARD OF
DIRECTORS FROM THE PROFITS OF THE
AFOREMENTIONED ACCOUNTING PERIOD IN
THE MEANING OF ARTICLE 24 OF C.L.
2190/1920
3. DISCHARGE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE COMPANY'S
CHARTERED ACCOUNTANTS FROM ALL
LIABILITY FOR COMPENSATION FOR THE
MANAGEMENT OF THE FISCAL YEAR OF 1.7.
2017 - 30.6.2018, IN ACCORDANCE TO THE
ARTICLE 35 OF THE L. 2190/1920
4. ELECTION OF AUDIT FIRM FOR AUDITING For For Management
THE FINANCIAL STATEMENTS OF THE
CURRENT FISCAL YEAR FROM 1.7.2018 TO
30.6.2019 AND DETERMINATION OF THEIR
FEE
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Weng Hao as Director For For Management
5 Elect Chen Shaohuan as Director For Against Management
6 Elect Rao Yong as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KAKAO M CORP.
Ticker: Security ID: Y97592102
Meeting Date: JUL 05, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF MERGER For For Management
CMMT 01 JUNE 2018: THIS EGM IS RELATED TO None Did not vote Management
THE CORPORATE EVENT OF MERGER
AND-ACQUISITION WITH REPURCHASE OFFER
CMMT 01 JUNE 2018: PLEASE NOTE THAT THIS None Did not vote Management
MEETING MENTIONS DISSENTER'S RIGHTS.
IF-YOU WISH TO EXPRESS DISSENT PLEASE
CONTACT YOUR GLOBAL CUSTODIAN CLIENT.
CMMT 01 JUNE 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Imtiaz Kanga as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
8 Approve Commission to Non-Executive For For Management
Directors
9 Reelect K. V. Mani as Independent For Against Management
Director
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: JUL 13, 2018 Meeting Type: Written Consent
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to UED For Against Management
and UEL in Terms of Sections 44 and 45
of the Companies Act
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
3.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
3.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
3.3 Approve Fees Payable to Non-executive For For Management
Deputy Chairman - Additional Services
3.4 Approve Fees Payable to Board Members For For Management
3.5 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
3.6 Approve Fees Payable to Audit and Risk For For Management
Committee Chairman
3.7 Approve Fees Payable to Audit and Risk For For Management
Committee Members
3.8 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Chairman
3.9 Approve Fees Payable to Human For For Management
Resources and Remuneration Committee
Members
3.10 Approve Fees Payable to Nomination For For Management
Committee Chairman
3.11 Approve Fees Payable to Nomination For For Management
Committee Members
3.12 Approve Fees Payable to Social and For For Management
Ethics Committee Chairman
3.13 Approve Fees Payable to Social and For For Management
Ethics Committee Members
3.14 Approve Fees Payable to Investment For For Management
Committee Chairman
3.15 Approve Fees Payable to Investment For For Management
Committee Members
4.1 Re-elect Steve Muller as Director For For Management
4.2 Re-elect Patrick Quarmby as Director For For Management
4.3 Authorise Reduction in the Number of For For Management
Directors on the Board
5.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
6.1 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6.2 Place Authorised but Unissued For For Management
Preference shares under Control of
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
9 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
10.1 Approve Remuneration Policy For Against Management
10.2 Approve Remuneration Implementation For For Management
Report
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Ratify Director Appointment For For Management
6 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
7 Approve Discharge of Board For For Management
8 Receive Information on Lawsuits and For For Management
Grant Permission Retrospectively for
Board Members to Engage in Commercial
Transactions with Company and Be
Involved with Companies with Similar
Corporate Purpose
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Allocation of Income For For Management
11 Receive Information on Donations Made For Against Management
in 2018 and Approve Upper Limit of
Donations for 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Director Remuneration For Against Management
14 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
15 Ratify External Auditors For For Management
16 Receive Information on Share None None Management
Repurchases
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Ratify Director Appointment For For Management
6 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
7 Approve Discharge of Board For For Management
8 Receive Information on Lawsuits and For For Management
Grant Permission Retrospectively for
Board Members to Engage in Commercial
Transactions with Company and Be
Involved with Companies with Similar
Corporate Purpose
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Allocation of Income For For Management
11 Receive Information on Donations Made For Against Management
in 2018 and Approve Upper Limit of
Donations for 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Director Remuneration For Against Management
14 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
15 Ratify External Auditors For For Management
16 Receive Information on Share None None Management
Repurchases
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: KARURVYSYA Security ID: Y4589P215
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M K Venkatesan as Director For For Management
4 Reelect M V Srinivasamoorthi as For For Management
Director
5 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect P R Seshadri as Director For For Management
8 Approve Appointment of P R Seshadri as For For Management
Managing Director and Chief Executive
Officer
9 Approve Issuance of Debt Instruments For For Management
on Private Placement Basis
10 Elect R Ramkumar as Director For For Management
11 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Banthoon Lamsam as Director For For Management
4.2 Elect Nalinee Paiboon as Director For For Management
4.3 Elect Saravoot Yoovidhya as Director For For Management
4.4 Elect Piyasvasti Amranand as Director For For Management
4.5 Elect Kalin Sarasin as Director For For Management
4.6 Elect Pipit Aneaknithi as Director For For Management
5 Elect Jainnisa Kuvinichkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend of Articles of Association For For Management
9 Other business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside For For Management
Director to serve as an Audit
Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Chung Mong-jin as Inside Director For For Management
2.2 Elect Chung Mong-ik as Inside Director For For Management
2.3 Elect Jeong Jong-soon as Outside For For Management
Director
2.4 Elect Kim Hui-cheon as Outside Director For For Management
3.1 Elect Jeong Jong-soon as a Member of For For Management
Audit Committee
3.2 Elect Kim Hui-cheon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS CO., LTD.
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect LIU CHAO-HSIN, with ID NO. For For Management
A121122XXX, as Independent Director
9.2 Elect KUO TSUNG-HSIUNG, with ID NO. For For Management
F103751XXX, as Independent Director
9.3 Elect LI YING-CHU, with ID NO. For For Management
A122272XXX, as Independent Director
9.4 Elect Non-Independent Director No. 1 None Against Shareholder
9.5 Elect Non-Independent Director No. 2 None Against Shareholder
9.6 Elect Non-Independent Director No. 3 None Against Shareholder
9.7 Elect Non-Independent Director No. 4 None Against Shareholder
9.8 Elect Non-Independent Director No. 5 None Against Shareholder
9.9 Elect Non-Independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For Did Not Vote Management
11.2 Approve Consolidated Financial For Did Not Vote Management
Statements
11.3 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations
11.4 Approve Allocation of Income For Did Not Vote Management
12.1a Approve Discharge of Adam Bugajczuk For Did Not Vote Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For Did Not Vote Management
(Management Board Member)
12.1c Approve Discharge of Radoslaw For Did Not Vote Management
Domagalski-Labedzki (Management Board
Member)
12.1d Approve Discharge of Pawel Gruza For Did Not Vote Management
(Management Board Member)
12.1e Approve Discharge of Ryszard Jaskowski For Did Not Vote Management
(Management Board Member)
12.1f Approve Discharge of Michal Jezioro For Did Not Vote Management
(Management Board Member)
12.1g Approve Discharge of Katarzyna For Did Not Vote Management
Kreczmanska-Gigol (Management Board
Member)
12.1h Approve Discharge of Rafal Pawelczak For Did Not Vote Management
(Management Board Member)
12.1i Approve Discharge of Radoslaw Stach For Did Not Vote Management
(Management Board Member)
12.1j Approve Discharge of Stefan For Did Not Vote Management
Swiatkowski (Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For Did Not Vote Management
(Supervisory Board Member)
12.2b Approve Discharge of Michal Czarnik For Did Not Vote Management
(Supervisory Board Member)
12.2c Approve Discharge of Jozef Czyczerski For Did Not Vote Management
(Supervisory Board Member)
12.2d Approve Discharge of Leszek Hajdacki For Did Not Vote Management
(Supervisory Board Member)
12.2e Approve Discharge of Dominik Hunek For Did Not Vote Management
(Supervisory Board Member)
12.2f Approve Discharge of Jaroslaw Janas For Did Not Vote Management
(Supervisory Board Member)
12.2g Approve Discharge of Andrzej For Did Not Vote Management
Kisilewicz (Supervisory Board Member)
12.2h Approve Discharge of Janusz Kowalski For Did Not Vote Management
(Supervisory Board Member)
12.2i Approve Discharge of Wojciech Myslecki For Did Not Vote Management
(Supervisory Board Member)
12.2j Approve Discharge of Ireneusz Pasis For Did Not Vote Management
(Supervisory Board Member)
12.2k Approve Discharge of Bartosz Piechota For Did Not Vote Management
(Supervisory Board Member)
12.2l Approve Discharge of Marek Pietrzak For Did Not Vote Management
(Supervisory Board Member)
12.2m Approve Discharge of Boguslaw Szarek For Did Not Vote Management
(Supervisory Board Member)
12.2n Approve Discharge of Agnieszka For Did Not Vote Management
Winnik-Kalemba (Supervisory Board
Member)
12.2o Approve Discharge of Jaroslaw For Did Not Vote Management
Witkowski (Supervisory Board Member)
13 Approve Terms of Remuneration of None Did Not Vote Shareholder
Management Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016, Resolution Re: Terms of
Remuneration of Management Board
Members
14 Approve Terms of Remuneration of None Did Not Vote Shareholder
Supervisory Board Members; Cancel Jun
21, 2017 Resolution Re: Amend Dec 7,
2016 Resolution Re: Terms of
Remuneration of Supervisory Board
Members
15 Amend Statute None Did Not Vote Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KGINICIS CO LTD, SEONGNAM
Ticker: Security ID: Y4083K100
Meeting Date: MAR 27, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF INSIDE DIRECTOR: GWAK For Against Management
JEONG HYEON
3.2 ELECTION OF INSIDE DIRECTOR: YU SEUNG For Against Management
YONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-woo as Inside Director For For Management
3.2 Elect Chung Eui-sun as Inside Director For For Management
3.3 Elect Ju Woo-jeong as Inside Director For For Management
3.4 Elect Nam Sang-gu as Outside Director For For Management
4 Elect Nam Sang-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO. LTD.
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Supol Wattanavekin as Director For For Management
4.2 Elect Dayana Bunnag as Director For For Management
4.3 Elect Chet Pattrakornkul as Director For For Management
4.4 Elect Thitinan Wattanavekin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chiang Hung-Liang with ID No. For For Management
R120805XXX as Independent Director
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Chong Kin Ki as Director For For Management
3D Elect Leung Tai Chiu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Lau Ping Cheung, Kaizer as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORP. LTD.
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tao Zou as Director For For Management
2.2 Elect Yuk Keung Ng as Director For For Management
2.3 Elect Shun Tak Wong as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect HSU SHENG-HSIUNG, with For For Management
Shareholder No. 7, as Non-Independent
Director
8.2 Elect HSU SHENG-CHIEH, with For Against Management
Shareholder No. 183, as
Non-Independent Director
8.3 Elect SHEN SHYH-YONG, with Shareholder For For Management
No. 165545, as Non-Independent Director
8.4 Elect KO CHARNG-CHYI, with Shareholder For Against Management
No. 34, as Non-Independent Director
8.5 Elect CHEN JUI-TSUNG, with Shareholder For Against Management
No. 76, as Non-Independent Director
8.6 Elect HSU CHIEH-LI, with Shareholder For Against Management
No. 324, as Non-Independent Director
8.7 Elect CHOU YEN-CHIA, with Shareholder For Against Management
No. 45, as Non-Independent Director
8.8 Elect CHEN YI-CHANG, with Shareholder For Against Management
No. 23, as Non-Independent Director
8.9 Elect HSU WEI-YANG, with Shareholder For Against Management
No. 278, as Non-Independent Director
8.10 Elect CHEN PEI-YUAN, with Shareholder For Against Management
No. 86, as Non-Independent Director
8.11 Elect HUANG YU-HUI, with Shareholder For Against Management
No. 1361, as Non-Independent Director
8.12 Elect CHUN DE SHEN, Representative of For Against Management
PANPAL TECHNOLOGY CORP., with
Shareholder No. 118584, as
Non-Independent Director
8.13 Elect HO MEI-YUEH, with ID No. For For Management
Q200495XXX, as Independent Director
8.14 Elect HUANG CHIH-PENG, with ID No. For For Management
Y100083XXX, as Independent Director
8.15 Elect HSIEH FA-DAH, with ID No. For For Management
B100772XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, For For Management
Parent-company-only Financial
Statements and Consolidated Financial
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Young-cheol as Inside For For Management
Director
2.2 Elect Park Pyeong-ryeol as Inside For For Management
Director
2.3 Elect Lee Ju-cheol as Inside Director For For Management
2.4 Elect Kim Sang-hong as Inside Director For For Management
2.5 Elect Cho Hyeon-woo as Outside Director For For Management
2.6 Elect Hong Jong-seol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO LTD, SEOUL
Ticker: Security ID: Y4801C109
Meeting Date: MAR 26, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF INSIDE DIRECTOR: YUN SU For For Management
YEONG
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE For For Management
CHEOL
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DAE For For Management
SIK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: GIM DAE SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
the 2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC, SEOUL
Ticker: Security ID: Y4810R105
Meeting Date: MAR 14, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For Against Management
2 APPROVAL OF PARTIAL AMENDMENT TO For Against Management
ARTICLES OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: JUNG JAE For Against Management
CHEOL
3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG For Against Management
YEOL
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM For For Management
YOUNG SOO
4 ELECTION OF EXECUTIVE AUDITOR: LEE For For Management
JONG KI
5 APPROVAL OF LIMIT OF REMUNERATION FOR For Against Management
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR For Against Management
AUDITORS
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Moon-hui as Inside Director For For Management
3.2 Elect Lee Sang-don as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Min-tae as Inside Director For For Management
3.2 Elect Kim Tae-hui as Outside Director For For Management
3.3 Elect Lee Je-won as Outside Director For For Management
4 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2018
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 51 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Cecile Camilli as Supervisory For For Management
Board Member
10.2 Elect Petra Wendelova as Supervisory For For Management
Board Member
11 Elect Petra Wendelova as Member of For For Management
Audit Committee
12 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For For Management
1.2 Elect Kim Hoe-chun as Inside Director For For Management
1.3 Elect Park Hyung-duck as Inside For For Management
Director
1.4 Elect Lim Hyun-seung as Inside For For Management
Director
2.1 Elect Noh Geum-sun as a Member of For For Management
Audit Committee
2.2 Elect Jung Yeon-gil as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For For Management
2 Elect Lee Jung-hee as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-ahm as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Won-jun as Inside Director For For Management
3.2 Elect Kim Jong-cheol as Outside For For Management
Director
4 Appoint Hong Hwi-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Hobart Lee Epstein as Outside For For Management
Director
2.2 Elect Kim Jeong-gi as Outside Director For For Management
2.3 Elect Cho Young-tae as Outside Director For For Management
2.4 Elect Kim Tae-won as Outside Director For For Management
3 Elect Yoon Dae-hui as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seung-seok as Inside For For Management
Director
3.2.1 Elect Kim Byeong-gi as Outside Director For For Management
3.2.2 Elect Woo Ye-jong as Outside Director For For Management
3.2.3 Elect Gil Gi-su as Outside Director For For Management
4.1 Elect Kim Byeong-gi as a Member of For For Management
Audit Committee
4.2 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
4.3 Elect Gil Gi-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Soon-gyu as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO.LTD, SEOUL
Ticker: Security ID: Y4S99J105
Meeting Date: MAR 15, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INSIDE DIRECTOR: I SUN GYU For For Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
3 APPROVAL OF REMUNERATION FOR AUDITOR For Against Management
4 AMENDMENT OF ARTICLES ON RETIREMENT For For Management
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-geun as Inside For For Management
Director
3.2 Elect Lee Je-jung as Inside Director For For Management
3.3 Elect Han Cheol-su as Outside Director For For Management
3.4 Elect Kim Ui-hwan as Outside Director For For Management
4 Elect Han Cheol-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Yang-ho as Inside Director For Against Management
and Elect Park Nam-gyu as Outside
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Gwang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Kim Chang-rok as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3 Elect Kim Hak-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD.
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Kishor Patil as Director For For Management
5 Reelect Anant Talaulicar as Director For For Management
6 Elect Klaus Blickle as Director For For Management
7 Elect Nickhil Jakatdar as Director For For Management
8 Elect Anjan Lahiri as Director For For Management
9 Elect Alka Bharucha as Director For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Ekniti Nitithanprapas as Director For For Management
5.2 Elect Distat Hotrakitya as Director For For Management
5.3 Elect Vichai Assarasakorn as Director For For Management
5.4 Elect Nitima Thepvanangkul as Director For For Management
6 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y4989A115
Meeting Date: JUL 06, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE CHANGE OF For For Management
PAR VALUE OF THE COMPANY'S SHARES AND
THE AMENDMENT TO CLAUSE 4. OF THE
MEMORANDUM OF ASSOCIATION OF THE
COMPANY WITH RESPECT TO THE REGISTERED
CAPITAL OF THE COMPANY TO BE IN LINE
WITH THE CHANGE OF PAR VALUE OF THE
2 TO CONSIDER AND APPROVE THE AMENDMENT For For Management
TO THE FIRST PARAGRAPH OF THE ARTICLE
4., THE ARTICLE OF ASSOCIATION OF THE
COMPANY TO BE IN LINE WITH THE CHANGE
OF PAR VALUE OF THE COMPANY'S SHARES
3 OTHER BUSINESS (IF ANY) For Against Management
CMMT 18 MAY 2018: IN THE SITUATION WHERE None Did not vote Management
THE CHAIRMAN OF THE MEETING
SUDDENLY-CHANGE THE AGENDA AND/OR ADD
NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT- AGENDA AS ABSTAIN.
CMMT 18 MAY 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LTD
Ticker: Security ID: Y498B4116
Meeting Date: APR 05, 2019 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS ABSTAIN
1 TO ACKNOWLEDGE THE RESULTS OF For For Management
OPERATIONS OF THE COMPANY FOR THE YEAR
2018
2 TO CONSIDER AND APPROVE THE STATEMENT For For Management
OF FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME (THE BALANCE
SHEET AND PROFIT AND LOSS STATEMENTS)
OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2018 AND ACKNOWLEDGE
THE REPORT OF THE AUDITOR
3 TO CONSIDER AND APPROVE THE DIVIDEND For For Management
PAYMENT OF THE YEAR 2018 AND TO
CONSIDER THE APPROPRIATION OF PROFIT
AS LEGAL RESERVE
4.A TO CONSIDER AND ELECT MR. RATHIAN For Against Management
SRIMONGKOL AS DIRECTOR
4.B TO CONSIDER AND ELECT MRS. PRARALEE For Against Management
RATANAPRASARTPORN AS NEW DIRECTOR
4.C TO CONSIDER AND ELECT MR. KOSOL For Against Management
CHAMCHUEN AS NEW DIRECTOR
5 TO CONSIDER AND APPROVE THE PAYMENT OF For Against Management
THE DIRECTORS' REMUNERATION
6 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE COMPANY'S AUDITORS
AND DETERMINATION OF AUDIT FEE FOR THE
YEAR 2019: DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO., LTD
7 OTHER BUSINESS (IF ANY) For Against Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4.1 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Guk-hyeon as Inside Director For For Management
3.2 Elect Yoo Hui-gwan as Inside Director For For Management
3.3 Elect Park In-gu as Outside Director For For Management
3.4 Elect Lim Byeong-geol as Outside For For Management
Director
3.5 Elect Kim Taek-hwan as Outside Director For For Management
3.6 Elect Ku Hyeon-mo as Non-Independent For For Management
Non-Executive Director
3.7 Elect Kim Jin-guk as Non-Independent For For Management
Non-Executive Director
4.1 Elect Park In-gu as a Member of Audit For For Management
Committee
4.2 Elect Lim Byeong-geol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JUL 10, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ESOP Scheme For For Management
2 Approve Remuneration of Lead For For Management
Independent Director
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Nita
Ranchod as Individual Designated
Auditor
2.1 Re-elect Buyelwa Sonjica as Director For For Management
2.2 Re-elect Nonkululeko Dlamini as For For Management
Director
2.3 Re-elect Terence Goodlace as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Amend Bonus and Retention Share Plan For For Management
6.2 Amend Performance Share Plan For For Management
7 Approve Changes to the Long-Term For For Management
Incentive and Forfeitable Share Awards
8 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Fees of the Chairperson of the For For Management
Board
2.2 Approve Fees of the Board Members For For Management
2.3 Approve Fees of the Lead Independent For For Management
Director
2.4 Approve Fees of the Chairperson of the For For Management
Audit Committee
2.5 Approve Fees of the Members of the For For Management
Audit Committee
2.6 Approve Fees of the Chairperson of the For For Management
Risk and Opportunities Committee
2.7 Approve Fees of the Members of the For For Management
Risk and Opportunities Committee
2.8 Approve Fees of the Chairperson of the For For Management
Social, Ethics and Transformation
Committee
2.9 Approve Fees of the Members of the For For Management
Social, Ethics and Transformation
Committee
2.10 Approve Fees of the Members of the For For Management
Nominations and Governance Committee
2.11 Approve Fees of the Chairperson of the For For Management
Human Resources and Remuneration
Committee
2.12 Approve Fees of the Members of the For For Management
Human Resources and Remuneration
Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Jeong Jin-ho as Outside Director For Against Management
3.1.2 Elect Jeong Yong-seon as Outside For For Management
Director
3.2.1 Elect Park Chan-koo as Inside Director For Against Management
3.2.2 Elect Shin Woo-seong as Inside Director For For Management
4 Elect Jeong Jin-ho as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: JUL 06, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two NI-NEDs and Four Outside For For Management
Directors (Bundled)
2 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Dae-jin as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Young-hyeon as Outside For For Management
Director
3 Elect Lee Young-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Zhongxun as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWANGJU BANK CO., LTD.
Ticker: 192530 Security ID: Y4S01H106
Meeting Date: SEP 20, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Swap with JB Financial For For Management
Group Co. Ltd.
2 Elect Min Byeong-ro as Outside Director For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kong Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Kong Jiantao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
10b Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Connected Awarded Shares
11 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
16 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
17 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
18 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
19 Approve Grant of Connected Awarded For Against Management
Shares to Tang Wen Under the Share
Award Scheme
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: NOV 09, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Specific Mandate to Issue For Against Management
Connected Awarded Shares Under the
Share Award Scheme
1b Authorize Any One of the Directors to For Against Management
Take Any Action to Carry Out the
Issuance of the Connected Awarded
Shares Under the Specific Mandate and
Related Transactions
2 Approve Grant of Connected Awarded For Against Management
Shares to Tsui Kam Tim Under the Share
Award Scheme
3 Approve Grant of Connected Awarded For Against Management
Shares to Cai Fengjia Under the Share
Award Scheme
4 Approve Grant of Connected Awarded For Against Management
Shares to Chen Guangchuan Under the
Share Award Scheme
5 Approve Grant of Connected Awarded For Against Management
Shares to Chen Wende Under the Share
Award Scheme
6 Approve Grant of Connected Awarded For Against Management
Shares to Huang Yanping Under the
Share Award Scheme
7 Approve Grant of Connected Awarded For Against Management
Shares to Jin Yanlong Under the Share
Award Scheme
8 Approve Grant of Connected Awarded For Against Management
Shares to Li Ning Under the Share
Award Scheme
9 Approve Grant of Connected Awarded For Against Management
Shares to Liu Bingyang Under the Share
Award Scheme
10 Approve Grant of Connected Awarded For Against Management
Shares to Liu Yu Under the Share Award
Scheme
11 Approve Grant of Connected Awarded For Against Management
Shares to Mai Lihua Under the Share
Award Scheme
12 Approve Grant of Connected Awarded For Against Management
Shares to Ou Jian Under the Share
Award Scheme
13 Approve Grant of Connected Awarded For Against Management
Shares to Tang Ling Under the Share
Award Scheme
14 Approve Grant of Connected Awarded For Against Management
Shares to Wei Mingchong Under the
Share Award Scheme
15 Approve Grant of Connected Awarded For Against Management
Shares to Zhang Min Under the Share
Award Scheme
16 Elect Cai Fengjia as Director For For Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company and Authorize Board to
Deal With All Matters in Relation to
Change of Company Name
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD
Ticker: Security ID: Y5153Q109
Meeting Date: AUG 28, 2018 Meeting Type: Annual General Meeting
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED MARCH 31, 2018 TOGETHER
WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY For For Management
SHARES: THE DIVIDEND OF INR 1 PER
EQUITY SHARE OF FACE VALUE OF INR 10
EACH
3 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
MR. DINANATH DUBHASHI (DIN: 03545900),
WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
4 APPOINTMENT OF DR. (MRS.) RAJANI R. For For Management
GUPTE (DIN: 03172965) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. PRABHAKAR B. (DIN: For For Management
02101808) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6 ISSUANCE OF NON-CONVERTIBLE For For Management
DEBENTURES/BONDS ON A PRIVATE
PLACEMENT BASIS
7 ISSUANCE OF CUMULATIVE COMPULSORILY For For Management
REDEEMABLE NON- CONVERTIBLE PREFERENCE
SHARES BY WAY OF PUBLIC OFFER OR ON A
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD.
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinanath Dubhashi as Director For For Management
4 Elect Rajani R. Gupte as Director For For Management
5 Elect Prabhakar B. as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
7 Approve Issuance of Cumulative For For Management
Compulsorily Redeemable
Non-Convertible Preference Shares
Without Preemptive Rights
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For Against Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Amend Company Articles For For Management
7 Approve Remuneration Policy For Against Management
8 Authorize Share Repurchase Program For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Yao-Ying Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.2 Elect En-Chou Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.3 Elect En-Ping Lin, Representative of For For Management
Mao Yu Commemorate Co., Ltd., with
Shareholder No. 74145, as
Non-Independent Director
7.4 Elect Shih-Ching Chen, with For Against Management
Shareholder No. 4, as Non-Independent
Director
7.5 Elect Ming-Yuan Hsieh, with For Against Management
Shareholder No. 6, as Non-Independent
Director
7.6 Elect Shan-Chieh Yen, with ID No. For For Management
L120856XXX, as Independent Director
7.7 Elect Ming-Hua Peng, with Shareholder For For Management
No. 253, as Independent Director
7.8 Elect Chung-Jen Liang, with For For Management
Shareholder No. 7, as Supervisor
7.9 Elect Tsui-Ying Chiang, with For For Management
Shareholder No. 2, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subramanian Sarma as Director For For Management
4 Reelect Sunita Sharma as Director For Against Management
5 Reelect A.M Naik as Director For For Management
6 Reelect D.K Sen as Director For For Management
7 Elect Hemant Bhargava as Director For For Management
8 Reelect A.M Naik as Non-Executive For For Management
Director
9 Approve Remuneration of A.M Naik as For For Management
Non-Executive Director
10 Approve Issuance of Secure/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD.
Ticker: 500510 Security ID: Y5217N159
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
LCY CHEMICAL CORP.
Ticker: 1704 Security ID: Y52424101
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
2 Approve Delisting of Shares and For For Management
Revocation of Public Offerings
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Peter A. Davies as Director For For Management
5 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Poon Chun Kwong
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Chau Shing Yim David
8 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2018
9 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2019
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Ning Min as Director For For Shareholder
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORP.
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 19, 2019 Meeting Type: Special
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Assured For For Management
Entitlement to the Qualified
Shareholders of the Company for the
Overseas Listing of Zhengqi Financial
Holdings
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve 2019 Medium and Long-Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yuanqing as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Elect Nicholas C. Allen as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management
as Inside Directors Directors; Elect
Lee Seok-jun as Outside Director
(Bundled)
4 Elect Lee Seok-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hak-cheol as Inside Director For For Management
3.2 Elect Ahn Young-ho as Outside Director For Against Management
3.3 Elect Cha Guk-heon as Outside Director For For Management
4 Elect Ahn Young-ho as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kwon Young-su as Inside Director For For Management
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Beom-jong as Inside Director For For Management
3.2 Elect Choi Sang-tae as Outside Director For For Management
3.3 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Sang-tae as a Member of For For Management
Audit Committee
4.2 Elect Han Jong-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Young-su as Non-independent For For Management
Non-executive Director
3.2 Elect Han Geun-tae as Outside Director For For Management
3.3 Elect Lee Chang-yang as Outside For For Management
Director
3.4 Elect Seo Dong-hui as Inside Director For For Management
4.1 Elect Han Geun-tae as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-yang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.5 Amend Articles of Incorporation For For Management
(Resolution of Board Meeting)
2.6 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Jung Do-hyun as Inside Director For For Management
3.2 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For For Management
3.4 Elect Kim Dae-hyung as Outside Director For For Management
4.1 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kim Dae-hyung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For For Management
2.3 Amend Articles of Incorporation For For Management
2.4 Amend Articles of Incorporation For For Management
2.5 Amend Articles of Incorporation For Against Management
2.6 Amend Articles of Incorporation For For Management
3.1 Elect Kang In-sik as Inside Director For For Management
3.2 Elect Kang Chang-beom as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Young-ik as Outside Director For For Management
4 Elect Kim Young-ik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Suk-yong as Inside Director For Against Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Suk-yong as Inside Director For For Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Cheol-dong as Inside For For Management
Director
3.2 Elect Jeong Yeon-chae as For For Management
Non-independent Non-executive Director
3.3 Elect Yoo Young-su as Outside Director For For Management
3.4 Elect Park Sang-chan as Outside For For Management
Director
4 Elect Park Sang-chan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Two Outside Directors (Bundled) For For Management
3.3 Elect Lee Jae-won as Non-Independent For Against Management
Non-Executive Director
4 Elect Yang Il-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Hyeon-hoe as Inside Director For For Management
1.2 Elect Kwon Young-su as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Addition of Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Change in Business Objectives)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For For Management
3.2 Elect Jeong Byeong-doo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Koo Fook Sun, Louis as Director For For Management
3.1b Elect Su Jing Shyh, Samuel as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K124
Meeting Date: JUN 14, 2019 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0410/LTN201
90410603.PDF-,- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0410/LTN201
90410586.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2018: RMB8.78
CENTS PER SHARE
3.I.A TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS For Against Management
AN INDEPENDENT NON- EXECUTIVE DIRECTOR
OF THE COMPANY (THE "DIRECTOR")
3.I.B TO RE-ELECT MR. SU JING SHYH, SAMUEL For Against Management
AS AN INDEPENDENT NON- EXECUTIVE
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS For For Management
(THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES")
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS UNDER RESOLUTION NO.
5 BY ADDING THE SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 6
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Monhla Hlahla as Director For For Management
2.2 Re-elect Jacko Maree as Director For For Management
2.3 Re-elect Jim Sutcliffe as Director For For Management
2.4 Re-elect Sim Tshabalala as Director For For Management
2.5 Elect Simon Ridley as Director For For Management
2.6 Elect Thembisa Skweyiya as Director For For Management
2.7 Elect Howard Walker as Director For For Management
3 Reappoint PwC Inc. as Auditors of the For For Management
Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Group Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Group Audit and Actuarial Committee
6.4 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Sub-committee
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Savita Singh as Director For Against Management
4 Approve Chokshi & Chokshi, LLP, For For Management
Chartered Accountants, Mumbai and Shah
Gupta & Co., Chartered Accountants,
Mumbai as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Increase in Borrowing Powers For For Management
7 Elect P Koteswara Rao as Director For For Management
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jagdish Capoor to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Golesworthy as Director For For Management
1.2 Re-elect Malefetsane Ngatane as For For Management
Director
1.3 Re-elect Joel Netshitenzhe as Director For For Management
1.4 Elect Dr Shrey Viranna as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with M
Naidoo as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Jong-gu as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Won-wook as Outside Director For For Management
4 Elect Choi Won-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect RAYMOND SOONG, with Shareholder For For Management
No. 1, as Non-Independent Director
7.2 Elect WARREN CHEN, with Shareholder No. For Against Management
130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. For For Management
88, as Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of For Against Management
TA SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.5 Elect CH CHEN, Representative of TA For Against Management
SUNG INVESTMENT CO LTD., with
Shareholder No. 59285, as
Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder For For Management
No. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder For Against Management
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder No. For Against Management
435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. For For Management
555968, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: Class Meeting
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
https://protect-us.mimecast.com/s/EJWwCpYz7rF9RZEuYle20?domain=hkexnews.hk
LISTCONEWS/SEHK/2018/0717/LTN2018
0717860.PDF,- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0717/LTN2018
0717854.PDF
1.A TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: BASIS FOR DETERMINING THE
INCENTIVE PARTICIPANTS AND THE SCOPE
OF INCENTIVE PARTICIPANTS
1.B TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: SOURCE, NUMBER AND ALLOCATION
OF THE SHARE OPTIONS
1.C TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: VALIDITY PERIOD, DATE OF
GRANT, VESTING PERIOD, EXERCISE DATE
AND LOCK-UP PERIOD OF THE SHARE
OPTIONS INCENTIVE SCHEME
1.D TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: EXERCISE PRICE OF THE SHARE
OPTIONS AND BASIS FOR DETERMINATION
1.E TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: CONDITIONS OF GRANT AND
EXERCISE OF THE SHARE OPTIONS
1.F TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: METHODS AND PROCEDURES FOR
ADJUSTMENTS FOR THE SHARE OPTIONS
INCENTIVE SCHEME
1.G TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: ACCOUNTING TREATMENT OF THE
SHARE OPTIONS
1.H TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: PROCEDURES FOR IMPLEMENTATION
OF THE SHARE OPTIONS INCENTIVE SCHEME
1.I TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE
INCENTIVE PARTICIPANTS
1.J TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: HANDLING UNUSUAL CHANGES OF
THE COMPANY AND THE INCENTIVE
PARTICIPANTS
2 TO CONSIDER AND APPROVE THE For For Management
ADMINISTRATIVE MEASURES FOR APPRAISAL
SYSTEM OF THE 2018 SHARE OPTIONS
INCENTIVE SCHEME OF THE COMPANY
3 TO CONSIDER AND APPROVE AT THE GENERAL For For Management
MEETING FOR GRANTING MANDATE TO THE
BOARD OF DIRECTORS TO DEAL WITH
MATTERS REGARDING THE 2018 SHARE
OPTIONS INCENTIVE SCHEME
CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-IN RESOLUTIONS 1.A TO 1.J. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
https://protect-us.mimecast.com/s/EJWwCpYz7rF9RZEuYle20?domain=hkexnews.hk
LISTCONEWS/SEHK/2018/0717/LTN2018
0717848.PDF,- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0717/LTN2018
0717858.PDF
1 TO CONSIDER AND APPROVE THE SUBSIDIARY For For Management
SHARE OPTION SCHEME AND RELATED MATTERS
2 "THAT SUBJECT TO AND CONDITIONAL UPON For For Management
THE PASSING OF RESOLUTION 1 ABOVE, THE
GRANT OF 1,666,666 SUBSIDIARY SHARE
OPTIONS UNDER THE SUBSIDIARY SHARE
OPTION SCHEME TO MR. FU DAOTIAN TO
SUBSCRIBE FOR 1,666,666 ORDINARY
SHARES IN LIVZON BIOLOGICS LIMITED BE A
3.A TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: BASIS FOR DETERMINING THE
INCENTIVE PARTICIPANTS AND THE SCOPE
OF INCENTIVE PARTICIPANTS
3.B TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: SOURCE, NUMBER AND ALLOCATION
OF THE SHARE OPTIONS
3.C TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: VALIDITY PERIOD, DATE OF
GRANT, VESTING PERIOD, EXERCISE DATE
AND LOCK-UP PERIOD OF THE SHARE
OPTIONS INCENTIVE SCHEME
3.D TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: EXERCISE PRICE OF THE SHARE
OPTIONS AND BASIS FOR DETERMINATION
3.E TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: CONDITIONS OF GRANT AND
EXERCISE OF THE SHARE OPTIONS
3.F TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: METHODS AND PROCEDURES FOR
ADJUSTMENTS FOR THE SHARE OPTIONS
INCENTIVE SCHEME
3.G TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: ACCOUNTING TREATMENT OF THE
SHARE OPTIONS
3.H TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: PROCEDURES FOR IMPLEMENTATION
OF THE SHARE OPTIONS INCENTIVE SCHEME
3.I TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: RESPECTIVE RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE
INCENTIVE PARTICIPANTS
3.J TO CONSIDER AND APPROVE THE 2018 SHARE For For Management
OPTIONS INCENTIVE SCHEME OF THE
COMPANY (REVISED DRAFT) AND ITS
SUMMARY: HANDLING UNUSUAL CHANGES OF
THE COMPANY AND THE INCENTIVE
PARTICIPANTS
4 TO CONSIDER AND APPROVE THE For For Management
ADMINISTRATIVE MEASURES FOR APPRAISAL
SYSTEM OF THE 2018 SHARE OPTIONS
INCENTIVE SCHEME OF THE COMPANY
5 TO CONSIDER AND APPROVE AT THE GENERAL For For Management
MEETING FOR GRANTING MANDATE TO THE
BOARD OF DIRECTORS TO DEAL WITH
MATTERS REGARDING THE 2018 SHARE
OPTIONS INCENTIVE SCHEME
6 TO CONSIDER AND APPROVE THE INCREASE For For Management
OF THE REGISTERED CAPITAL OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-IN RESOLUTIONS 3.A TO 3.J. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Financial Accounts Report For For Management
4 Approve 2018 Annual Report For For Management
5 Approve Ruihua Certified Public For For Management
Accountants (LLP) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Transfer of Assets Related to For For Management
Part of Fund-Raising Investment
Projects and Alteration to
Sub-Projects of Fund-Raising
Investment Projects
7 Approve 2018 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Guarantees to For For Management
Livzon MAB
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued A Share For For Management
Capital
12 Authorize Repurchase of Issued H Share For For Management
Capital
13 Approve Reduction in Share Capital For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Profit For For Management
Distribution Plan
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary Share Option Scheme For Against Management
and Related Matters
2 Approve Grant of Subsidiary Share For Against Management
Options to Fu Daotian Under the
Subsidiary Share Option Scheme
3A Approve Basis for Determining the For Against Shareholder
Incentive Participants and the Scope
of Incentive Participants
3B Approve Source, Number and Allocation For Against Shareholder
of the Share Options
3C Approve Validity Period, Date of For Against Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
3D Approve Exercise Price of the Share For Against Shareholder
Options and Basis for Determination
3E Approve Conditions of Grant and For Against Shareholder
Exercise of the Share Options
3F Approve Methods and Procedures for For Against Shareholder
Adjustments for the Share Options
Incentive Scheme
3G Approve Accounting Treatment of the For Against Shareholder
Share Options
3H Approve Procedures for Implementation For Against Shareholder
of the Share Options Incentive Scheme
3I Approve Respective Rights and For Against Shareholder
Obligations of the Company and the
Incentive Participants
3J Approve Handling Unusual Changes of For Against Shareholder
the Company and the Incentive
Participants
4 Approve Administrative Measures for For Against Management
Appraisal System of the 2018 Share
Options Incentive Scheme of the Company
5 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2018 Share
Options Incentive Scheme
6 Approve Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Basis for Determining the For Against Shareholder
Incentive Participants and the Scope
of Incentive Participants
1B Approve Source, Number and Allocation For Against Shareholder
of the Share Options
1C Approve Validity Period, Date of For Against Shareholder
Grant, Vesting Period, Exercise Date
and Lock-up Period of the Share
Options Incentive Scheme
1D Approve Exercise Price of the Share For Against Shareholder
Options and Basis for Determination
1E Approve Conditions of Grant and For Against Shareholder
Exercise of the Share Options
1F Approve Methods and Procedures for For Against Shareholder
Adjustments for the Share Options
Incentive Scheme
1G Approve Accounting Treatment of the For Against Shareholder
Share Options
1H Approve Procedures for Implementation For Against Shareholder
of the Share Options Incentive Scheme
1I Approve Respective Rights and For Against Shareholder
Obligations of the Company and the
Incentive Participants
1J Approve Handling Unusual Changes of For Against Shareholder
the Company and the Incentive
Participants
2 Approve Administrative Measures for For Against Management
Appraisal System of the 2018 Share
Options Incentive Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2018 Share
Options Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP, INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yanggang as Director and For For Management
and Authorize Board to Fix His Annual
Director's Fee
2 Approve Director's Fee of the Chairman For For Management
and Vice Chairman of the Company
3 Amend the Articles of Association For For Management
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ji Jiande as Director For For Management
4 Elect Xiao Xu as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONG CHEN PAPER CO., LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending of Capital For For Management
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Intending to Terminate the For For Management
Previously Signed Non-Competition
Agreement with Our Subsidiary Jiangsu
Longchen Greentech Co., Ltd.
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Li Chaojiang as Director For Against Management
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: Security ID: G5636C107
Meeting Date: MAY 28, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0425/LTN201
904252357.PDF-AND- HTTP://WWW3.
https://protect-us.mimecast.com/s/cWEPCo2O7pfDympizgXXI?domain=hkexnews.hk
O/LISTCONEWS/SEHK/2019/0425/LTN201
904252
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES AND
THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND THE REPORT OF THE
AUDITORS OF THE COMPANY (THE
"AUDITORS") FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO APPROVE THE PAYMENT OF FINAL For For Management
DIVIDEND OF HKD 0.20 PER SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING For Against Management
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. CHEN CHAO, A RETIRING For Against Management
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. LUO JIANRU, A RETIRING For Against Management
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. ZHENG KEWEN, A For Against Management
RETIRING DIRECTOR, AS AN EXECUTIVE
DIRECTOR
3.V TO RE-ELECT MR. YIN KUNLUN, A RETIRING For Against Management
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.VI TO RE-ELECT MS. NGAI NGAN YING, A For Against Management
RETIRING DIRECTOR, AS A NON- EXECUTIVE
DIRECTOR
3.VII TO RE-ELECT MR. WU JIAN MING, A For For Management
RETIRING DIRECTOR, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3VIII TO RE-ELECT MR. CHEN ZHEN, A RETIRING For For Management
DIRECTOR, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.IX TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATIONS OF THE DIRECTORS
4 TO RE-ELECT DR. QIAN SHIZHENG, A For For Management
RETIRING DIRECTOR, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE REMUNERATION OF
DR. QIAN SHIZHENG
5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED For For Management
PUBLIC ACCOUNTANTS ("ERNST & YOUNG")
AS AN AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE SHARES OF
THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH NEW SHARES UNDER RESOLUTION
NUMBERED 6 BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER
RESOLUTION NUMBERED 7
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Park Gyeong-hui as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BHD.
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Dong Woo as Director For For Management
2 Elect Rafiah binti Salim as Director For For Management
3 Elect Paduka Siti Sa'diah binti Sheikh For For Management
Bakir as Director
4 Elect Kim So Yun as Director For For Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
6 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2019
7 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
8 Approve Final Dividend For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Dong-bin as Inside Director For Against Management
3.2 Elect Kim Tae-hwan as Inside Director For For Management
3.3 Elect Kim Jong-yong as Outside Director For For Management
3.4 Elect Lee Bok-sil as Outside Director For For Management
3.5 Elect Han Bo-hyeong as Outside Director For For Management
4.1 Elect Kim Jong-yong as a Member of For For Management
Audit Committee
4.2 Elect Lee Bok-sil as a Member of Audit For For Management
Committee
4.3 Elect Han Bo-hyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong-yeol as Inside Director For For Management
3.2 Elect Ju Woo-hyeon as Inside Director For For Management
3.3 Elect Lee Chang-su as Outside Director For For Management
3.4 Elect Ahn Gyeong-hyeon as Outside For For Management
Director
3.5 Elect Jeong Bu-ock as Non-Independent For For Management
Non-Executive Director
4.1 Elect Lee Chang-su as a Member of For For Management
Audit Committee
4.2 Elect Woo Tae-hui as a Member of Audit For For Management
Committee
4.3 Elect Ahn Gyeong-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Gyeong-su as Inside Director For For Management
3.2 Elect Kim Jae-yeol as Inside Director For For Management
3.3 Elect Lee Gyeong-hui as Outside For For Management
Director
3.4 Elect Lee Gyeong-muk as Outside For For Management
Director
4.1 Elect Lee Gyeong-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Gyeong-muk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Directors (Bundled) For For Management
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For Against Management
3.2 Elect Two Outside Directors (Bundled) For Against Management
3.3 Elect Lee Jae-sul as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ramesh Swaminathan as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Nilesh Deshbandhu Gupta as Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Share Registrars
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kamal K. Sharma as Advisor
2 Approve Variation in Remuneration For For Management
Payable to Nilesh Deshbandhu Gupta as
Managing Director
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Manju D. Gupta to Continue For For Management
Office as Chairman, Non-Executive
Director
2 Approve Vijay Kelkar to Continue For Against Management
Office as Independent Director
3 Approve R. A. Shah to Continue Office For Against Management
as Independent Director
4 Approve K. U. Mada to Continue Office For For Management
as Independent Director
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Dian Bo as Director For For Management
3b Elect Zhang Hua Qiao as Director For For Management
3c Elect Choy Sze Chung Jojo as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD
Ticker: Security ID: Y5361G109
Meeting Date: NOV 21, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
https://protect-us.mimecast.com/s/EJWwCpYz7rF9RZEuYle20?domain=hkexnews.hk
LISTCONEWS/SEHK/2018/0928/LTN2018
09281212.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0928/LTN2018
0928120
1 TO CONSIDER AND APPROVE THE For For Management
SUPPLEMENTARY CONTINUING CONNECTED
TRANSACTIONS AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND MAGANG (GROUP)
HOLDING COMPANY LIMITED, SO AS TO
UPDATE THE 2018 PROPOSED ANNUAL CAPS
UNDER THE 2016- 2018 CONTINUING
CONNECTED TRAN
2 TO CONSIDER AND APPROVE THE For For Management
SUPPLEMENTARY ENERGY SAVING AND
ENVIRONMENTAL PROTECTION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
ANHUI XINCHUANG ENERGY SAVING AND
ENVIRONMENTAL PROTECTION SCIENCE &
TECHNOLOGY CO., LTD., SO AS TO UPDATE
THE 2018 PROPOSE
3 TO CONSIDER AND APPROVE THE For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
2019-2021 SALE AND PURCHASE OF ORE
AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND MAGANG (GROUP) HOLDING
COMPANY LIMITED AND THE RELEVANT
PROPOSED ANNUAL CAPS
4 TO CONSIDER AND APPROVE THE For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
2019-2021 ENERGY SAVING AND
ENVIRONMENTAL PROTECTION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
ANHUI XINCHUANG ENERGY SAVING AND
ENVIRONMENTAL PROTECTION SCIENCE &
TECHNOLOGY CO., LTD. A
5 TO CONSIDER AND APPROVE THE For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
2019-2021 CONTINUING CONNECTED
TRANSACTIONS AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND MAGANG (GROUP)
HOLDING COMPANY LIMITED AND THE
RELEVANT PROPOSED ANNUAL CAPS
6 TO CONSIDER AND APPROVE THE LOAN For Against Management
SERVICES TRANSACTIONS CONTEMPLATED
UNDER THE 2019-2021 FINANCIAL SERVICES
AGREEMENT ENTERED INTO BETWEEN MAGANG
GROUP FINANCE CO. LTD. AND MAGANG
(GROUP) HOLDING COMPANY LIMITED AND
THE RELEVANT PROPOSED ANNUAL CAPS
7 TO CONSIDER AND APPROVE THE SHARE For For Management
TRANSFER AGREEMENT OF MA STEEL SCRAP
STEEL CO., LTD
8 TO CONSIDER AND APPROVE THE CAPITAL For For Management
INCREASE AGREEMENT OF ANHUI MA STEEL K.
WAH NEW BUILDING MATERIALS CO., LTD
9 TO CONSIDER AND APPROVE THE CAPITAL For For Management
INCREASE AGREEMENT OF ANHUI MA STEEL
CHEMICAL ENERGY TECHNOLOGY CO., LTD
10 TO CONSIDER AND APPROVE THE For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
2019-2021 CONTINUING CONNECTED
TRANSACTIONS AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND MA STEEL SCRAP
STEEL CO., LTD. AND THE RELEVANT
PROPOSED ANNUAL CAPS
11 TO CONSIDER AND APPROVE THE For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
2019-2021 CONTINUING CONNECTED
TRANSACTIONS AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND ANHUI MA STEEL
K. WAH NEW BUILDING MATERIALS CO., LTD
AND THE RELEVANT PROPOSED ANNUAL CAPS
12 TO CONSIDER AND APPROVE THE For For Management
TRANSACTIONS CONTEMPLATED UNDER THE
2019-2021 CONTINUING CONNECTED
TRANSACTIONS AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND ANHUI MA STEEL
CHEMICAL ENERGY TECHNOLOGY CO., LTD.
AND THE RELEVANT PROPOSED ANNUAL CAPS
13 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
2018 INTERIM PROFIT DISTRIBUTION PLAN
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD
Ticker: Security ID: Y5361G109
Meeting Date: JUN 12, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0426/LTN201
90426213.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0426/LTN201
9042620
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2018
2 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF THE SUPERVISORY COMMITTEE
FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG HUA MING
LLP (SPECIAL GENERAL PARTNERSHIP) AS
THE COMPANY'S AUDITOR FOR THE YEAR
2019, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR ON THE
BASIS OF THE AMOUNT
5 TO CONSIDER AND APPROVE THE FINAL For For Management
PROFIT DISTRIBUTION PLAN FOR THE END
OF YEAR 2018
6 TO CONSIDER AND APPROVE THE SALARY OF For For Management
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO., LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplementary Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
2 Approve the Supplementary Energy For For Management
Saving and Environmental Protection
Agreement Entered into Between the
Company and Anhui Xinchuang Energy
Saving and Environmental Protection
Science & Technology Co., Ltd. and
Proposed Annual Caps
3 Approve the 2019-2021 Sale and For For Management
Purchase of Ore Agreement Entered into
Between the Company and Magang (Group)
Holding Company Limited and Proposed
Annual Caps
4 Approve the 2019-2021 Energy Saving For For Management
and Environmental Protection Agreement
Entered into Between the Company and
Anhui Xinchuang Energy Saving and
Environmental Protection Science &
Technology Co., Ltd. and Proposed
Annual Caps
5 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Magang (Group) Holding Company Limited
and Proposed Annual Caps
6 Approve the Loan Services Transactions For Against Management
Contemplated Under the 2019-2021
Financial Services Agreement Entered
into Between Magang Group Finance Co.
Ltd. and Magang (Group) Holding
Company Limited and Proposed Annual
Caps
7 Approve the Share Transfer Agreement For For Management
of Ma Steel Scrap Steel Co., Ltd.
8 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel K. Wah New Building
Materials Co., Ltd.
9 Approve the Capital Increase Agreement For For Management
of Anhui Ma Steel Chemical Energy
Technology Co., Ltd.
10 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Ma Steel Scrap Steel Co., Ltd. and
Proposed Annual Caps
11 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Anhui Ma Steel K. Wah New Building
Materials Co., Ltd and Proposed Annual
Caps
12 Approve the 2019-2021 Continuing For For Management
Connected Transactions Agreement
Entered into Between the Company and
Anhui Ma Steel Chemical Energy
Technology Co., Ltd. and Proposed
Annual Caps
13 Approve 2018 Interim Profit For For Management
Distribution Plan
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management For
the Year 2018
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendment of the following Internal For For Management
Rules: A. Procedures for Acquisition
or Disposal of Assets; B. Procedures
for Financial Derivatives
Transactions; C. Procedures for Rules
for Loans to Others; D. Procedures for
Endorsement and Guarantee
4 Approve of Public Offering and/or For For Management
Private Placement of Securities
5 Approve Issuance of New Shares for For Against Management
Employee Restricted Stock Awards
6.1 Elect MIIN CHYOU WU, with SHAREHOLDER For For Management
NO.21, as Non-Independent Director
6.2 Elect a Representative of CHIEN HSU For Against Management
INVESTMENT CORPORATION with
SHAREHOLDER NO.1242496 as
Non-Independent Director
6.3 Elect CHIH-YUAN LU, with SHAREHOLDER For Against Management
NO.45641, as Non-Independent Director
6.4 Elect SHIGEKI MATSUOKA, a For Against Management
Representative of SHUN YIN INVESTMENT
LTD with SHAREHOLDER NO.777505, as
Non-Independent Director
6.5 Elect CHENG-YI FANG, with SHAREHOLDER For Against Management
NO.239, as Non-Independent Director
6.6 Elect CHUNG-LAUNG LIU, with For Against Management
SHAREHOLDER NO.941249, as
Non-Independent Director
6.7 Elect a Representative of ACHI CAPITAL For Against Management
LIMITED with SHAREHOLDER NO.1065570 as
Non-Independent Director
6.8 Elect CHE-HO WEI, with ID NO. For Against Management
L101566XXX (L10156XXXX), as
Non-Independent Director
6.9 Elect DANG-HSING YIU, with SHAREHOLDER For Against Management
NO.810, as Non-Independent Director
6.10 Elect FUL-LONG NI, with SHAREHOLDER NO. For Against Management
837, as Non-Independent Director
6.11 Elect a Representative of HUI YING For Against Management
INVESTMENT LTD. with SHAREHOLDER NO.
280338 as Non-Independent Director
6.12 Elect CHIANG KAO, with ID NO. For For Management
A100383XXX (A10038XXXX), as
Independent Director
6.13 Elect YAN-KUIN SU, with ID NO. For For Management
E101280XXX (E10128XXXX), as
Independent Director
6.14 Elect JOHN C.F. CHEN, with ID NO. For For Management
N100056XXX (N10005XXXX), as
Independent Director
6.15 Elect TU TZU-CHUN, with ID NO. For For Management
T120363XXX (T12036XXXX), as
Independent Director
7 Approve Release of Directors' For For Management
Non-Competition Obligation
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of for First For Did Not Vote Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Vote Management
2 Elect General Director For Did Not Vote Management
3 Approve Early Termination of Powers of For Did Not Vote Management
Audit Commission
4 Cancel Regulations on Audit Commission For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of RUB 1.398 per For Did Not Vote Management
Share
3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management
3.2 Elect Andrei Eremin as Director None Did Not Vote Management
3.3 Elect Kirill Levin as Director None Did Not Vote Management
3.4 Elect Valerii Martsinovich as Director None Did Not Vote Management
3.5 Elect Ralf Morgan as Director None Did Not Vote Management
3.6 Elect Nikolai Nikiforov as Director None Did Not Vote Management
3.7 Elect Olga Rashnikova as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Sergei Ushakov as Director None Did Not Vote Management
3.10 Elect Pavel Shiliaev as Director None Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6.2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6.3 Approve New Edition of Regulations on For Did Not Vote Management
Management
6.4 Approve New Edition of Regulations on For Did Not Vote Management
CEO
7 Approve Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Lawrence Lim Swee Lin as Director For Against Management
4 Elect Krian Upatkoon as Director For Against Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Amend Constitution For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Ng Poh Seng as Director For For Management
4 Elect Leong Yuet Mei as Director For For Management
5 Elect Ho Kim Poi as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: M&MFIN Security ID: Y53987122
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anish Shah as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 31, 2019 Meeting Type: Special
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: M&M Security ID: Y54164150
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Reelect Anand Mahindra as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect M. M. Murugappan as Director For Against Management
6 Reelect Nadir B. Godrej as Director For Against Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jesus Maria Herrera Barandiaran For Against Management
as Director
3 Elect Ander Arenaza Alvarez as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Material Related Party For Against Management
Transactions
7 Approve Remuneration of Hemant Luthra For For Management
as Non-Executive Chairman
8 Elect Romesh Kaul as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Romesh Kaul as Whole-Time Director
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD
Ticker: Security ID: Y5419P101
Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT THE 2018 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2018 PROFITS. PROPOSED
CASH DIVIDEND: TWD7.1 PER SHARE AND
ISSUE NEW SHARES WITH A CAPITAL
SURPLUS:50 SHARES FOR EVERY THOUSAND
SHARES HELD
3 DISCUSSION ON PROPOSAL FOR A NEW SHARE For For Management
ISSUE THROUGH CAPITALIZATION OF
CAPITAL SURPLUS
4 DISCUSSION ON AMENDMENT TO THE For For Management
OPERATIONAL PROCEDURES FOR ACQUISITION
AND DISPOSAL OF ASSETS
5 DISCUSSION ON AMENDMENT TO THE For For Management
OPERATIONAL PROCEDURES FOR LOANING OF
COMPANY FUNDS
6 DISCUSSION ON AMENDMENT TO THE For For Management
OPERATIONAL PROCEDURES FOR
ENDORSEMENTS AND GUARANTEES
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Cheng Kee Check as Director For For Management
5 Elect Fauziah Hisham as Director For For Management
6 Elect Shariffuddin Khalid as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Director's Benefits For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD.
Ticker: 5014 Security ID: Y5585D106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Zainun Ali as Director For For Management
5 Elect Siti Zauyah Md Desa as Director For For Management
6 Elect Ramanathan Sathiamutty as For For Management
Director
7 Elect Wong Shu Hsien as Director For For Management
8 Elect Mohamad Husin as Director For For Management
9 Elect Azailiza Mohd Ahad as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Moslim Bin Othman as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Shares under the For For Management
Dividend Reinvestment Scheme
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP. BHD.
Ticker: 1651 Security ID: Y57177100
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: FEB 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Mutual For For Management
Termination of the Concession Awarded
by the Government of Malaysia to MRCB
Lingkaran Selatan Sdn Bhd
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohamad Nasir Ab Latif as For For Management
Director
3 Elect Azlan Zainol as Director For For Management
4 Elect Hasman Yusri Yusoff as Director For Against Management
5 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
6 Approve Directors' Fees for the Period For For Management
from January 1, 2019 to the Next AGM
7 Approve Directors' Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect B. N. Raveendra Babu as For For Management
Director
4 Approve Issuance of Secured Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
5 Elect Gautam Narayan as Director For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD.
Ticker: 531213 Security ID: Y5759P141
Meeting Date: MAR 23, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eknath Atmaram Kshirsagar to For For Management
Continue Office as Nominee Director
2 Approve P. Manomohanan to Continue For For Management
Office as Non-Executive Independent
Director
3 Approve Jagadish Capoor to Continue For For Management
Office as Non-Executive Independent
Director
4 Approve Reappointment and Directorship For For Management
of Jagdish Capoor as Independent
Non-Executive Director
5 Approve Reappointment and Directorship For For Management
of P. Manomohanan as Independent
Non-Executive Director
6 Reelect V. R. Rajiven as Director For Against Management
7 Reelect V. R. Ramachandran as Director For For Management
8 Elect Sutapa Banerjee as Director For For Management
9 Approve Payment of Annual Remuneration For For Management
to Executive Directors of the Company
Belonging to the Promoter Group
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Jae-young as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD.
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshiaki Hasuike as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Kazunari Yamaguchi as Whole-time
Director Designated as Director
(Production)
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association - Board For For Management
Related
8 Approve R.C. Bhargava to Continue For For Management
Office as Non-Executive Director
9 Approve O. Suzuki to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olufunke Ighodaro as Director For For Management
2 Elect Lindiwe Mthimunye as Director For For Management
3 Re-elect JP Suarez as Director For For Management
4 Re-elect Enrique Ostale as Director For For Management
5 Re-elect Susan Muigai as Director For For Management
6 Re-elect Kuseni Dlamini as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Roger
Hillen as the Audit Partner
8.1 Elect Olufunke Ighodaro as Chairman of For For Management
the Audit Committee
8.2 Elect Lindiwe Mthimunye as Member of For For Management
the Audit Committee
8.3 Re-elect Lulu Gwagwa as Member of the For For Management
Audit Committee
8.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Interim Dividend Payment
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pracha Jaidee as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration and Pension of For For Management
Directors
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
MEDY-TOX INC
Ticker: Security ID: Y59079106
Meeting Date: MAR 27, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INSIDE DIRECTOR: YANG GI For Against Management
HYUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yang Gi-hyeok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of MINISTRY OF FINANCE,
R.O.C.
6 Approve Release of Restrictions of For For Management
Competitive Activities of CHAO-SHUN
CHANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of For For Management
Competitive Activities of YE-CHIN CHIOU
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Dae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Jeon Gwang-su as Outside Director For For Management
5 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ji-hwan as Outside Director For For Management
4 Elect Cho I-su as Outside Director For For Management
5 Elect Lee Ji-hwan as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Hui-moon as Inside Director For For Management
3.2 Elect Kim Hyeon-wook as Outside For For Management
Director
4 Elect Koo Jeong-han as Outside For For Management
Director to serve as an Audit
Committee Member
5 Elect Kim Hyeon-wook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guo Wenqing as Director For For Shareholder
1b Elect Zhang Zhaoxiang as Director For For Shareholder
2a Elect Zhou Jichang as Director For For Shareholder
2b Elect Yu Hailong as Director For For Shareholder
2c Elect Ren Xudong as Director For For Shareholder
2d Elect Chan Ka Keung, Peter as Director For For Shareholder
3a Elect Cao Xiuyun as Supervisor For For Shareholder
3b Elect Zhang Yandi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Accounts Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve 2019 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP (Special General Partnership) as
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Mutual Supply of Comprehensive For For Shareholder
Raw Materials, Products and Services
Agreement, Annual Caps and Related
Transactions
12 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO.
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 25, 2018
2a Amend Articles of Incorporation For For Management
Regarding Increase of Authorized
Capital Stock
2b Approve Declaration of Dividend For For Management
2c Approve Merger of Metrobank Card For For Management
Corporation with Metropolitan Bank &
Trust Company
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 25, 2018 to
April 23, 2019
4.1 Elect Arthur Ty as Director For For Management
4.2 Elect Francisco C. Sebastian as For For Management
Director
4.3 Elect Fabian S. Dee as Director For For Management
4.4 Elect Jesli A. Lapus as Director For For Management
4.5 Elect Alfred V. Ty as Director For For Management
4.6 Elect Rex C. Drilon II as Director For For Management
4.7 Elect Edmund A. Go as Director For For Management
4.8 Elect Francisco F. Del Rosario, Jr. as For Against Management
Director
4.9 Elect Vicente R. Cuna, Jr. as Director For For Management
4.10 Elect Edgar O. Chua as Director For Against Management
4.11 Elect Solomon S. Cua as Director For For Management
4.12 Elect Angelica H. Lavares as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditors
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Cash Dividends For For Management
of USD 150 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD For For Management
168 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: APR 23, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
Committee
4.1 Approve Individual and Consolidated For For Management
Net Profit after Minority Interest in
the Amount of USD 354.89 Million
4.2 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Previous Item to the
Accumulated Net Income Account
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management
as Board Member
5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management
as Board Member
5.2d Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2e Elect or Ratify Maria Guadalupe Del For For Management
Valle Perochena as Board Member
5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management
as Board Member
5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management
as Board Member
5.2h Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Board Member
5.2i Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2j Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
5.2k Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2m Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (without being a
member) of Board
5.3c Elect or Ratify Francisco Ramon For For Management
Hernandez as Alternate Secretary
(without being a member) of Board
5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Eugenio Santiago For For Management
Clariond Reyes as Chairman of
Corporate Practices Committee
6 Approve Remuneration of Chairman of For For Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at USD 400 Million
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9.1 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018
Re: Extend Dividend Term of Remaining
USD 100 Million
9.2 Resolutions Regarding Decision Adopted For Against Management
by General Meeting on Aug. 21, 2018
Re: Authorize Board Chairman, CEO and
CFO to Set Dates and Payment Form of
Aforementioned Dividends
10 Amend Articles; Approve Certification For Against Management
of Company's Bylaws
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 14, 2019 Meeting Type: Annual General Meeting
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT 2018 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2018 PROFITS. PROPOSED CASH
DIVIDEND: TWD 4.5 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION.
4 AMENDMENT TO THE OPERATIONAL For For Management
PROCEDURES FOR LOANING OF COMPANY
FUNDS.
5 AMENDMENT TO THE OPERATIONAL For For Management
PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
6 AMENDMENT TO THE OPERATIONAL For For Management
PROCEDURES FOR ACQUISITION OR DISPOSAL
OF ASSETS.
7 TO APPROVE THE PROPOSAL OF CASH For For Management
DISTRIBUTION FROM THE CAPITAL SURPLUS
: TWD 0.5 PER SHARE.
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
10 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Performance Share
Incentive Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters to
Performance Share Incentive Plan
13 Approve Draft and Summary on Fifth For For Management
Phase Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Related Matters to Fifth
Phase Share Purchase Plan
15 Approve Draft and Summary on Second For For Management
Phase Share Purchase Plan
16 Approve Authorization of the Board to For For Management
Handle All Related Matters to Second
Phase Share Purchase Plan
17 Approve Provision of Guarantee For For Management
18 Approve Report on Foreign Exchange For For Management
Derivatives Business
19 Approve Use of Idle Own Funds to For Against Management
Conduct Entrusted Asset Management
20 Approve Related-party Transaction For For Management
21 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Huang Chiung Hui as Director For For Management
5 Elect Wu Fred Fong as Director For For Management
6 Elect Wang Ching as Director For For Management
7 Elect Yu Zheng as Director For For Management
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
11 Authorize Board to Fix Remuneration of For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Hwang Gun-ho as Outside Director For For Management
2.2.2 Elect Kwon Tae-gyun as Outside Director For For Management
2.2.3 Elect Park Chan-su as Outside Director For For Management
3 Elect Kim Byeong-il as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Hwang Gun-ho and Park Chan-su as For For Management
Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Yong-seon as Outside For For Management
Director
1.2 Elect Cho Seong-il as Outside Director For For Management
2 Elect Jeong Yong-seon as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Kim Gyeong-han as Outside For For Management
Director
6 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MISC BHD.
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rozalila Abdul Rahman as Director For For Management
2 Elect Muhammad Taufik as Director For For Management
3 Elect Nasarudin Md Idris as Director For For Management
4 Elect Yee Yang Chien as Director For For Management
5 Approve Directors' Fees from January For For Management
1, 2018 to April 24, 2019
6 Approve Directors' Fees from April 25, For For Management
2019 Until the Next AGM
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC CORP. BHD.
Ticker: 2194 Security ID: Y60574103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Khalib Mohamad Noh as Director For For Management
4 Elect Siti Halimah Ismail as Director For For Management
5 Elect Naqiz Shahabuddin Syed Abdul For For Management
Jabbar as Director
6 Elect Sofia Syed Mokhtar Shah as For For Management
Director
7 Approve PricewaterhouseCoopers PLT For For Management
(PwC) as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Abdul Hamid Sh. Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Jiqing as Director For For Management
2b Elect Zhang Shuqiang as Director For For Management
2c Elect Peter Cassidy as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Risto Ketola as Director For For Management
1.2 Elect Hillie Meyer as Director For For Management
1.3 Elect Jeanette Cilliers (Marais) as For For Management
Director
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Khehla Shubane as Director For For Management
2.3 Re-elect Jabu Moleketi as Director For Against Management
2.4 Re-elect Johan van Reenen as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
4.3 Re-elect Fatima Daniels (Jakoet) as For For Management
Member of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For Against Management
7 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Deputy Chairperson For For Management
of the Board
1.3 Approve Fees of the Board Member For For Management
1.4 Approve Fees of the Chairperson of For For Management
Audit Committee
1.5 Approve Fees of the Member of Audit For For Management
Committee
1.6 Approve Fees of the Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of the Member of For For Management
Actuarial Committee
1.8 Approve Fees of the Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of the Member of For For Management
Remuneration Committee
1.10 Approve Fees of the Chairperson of For For Management
Risk, Capital and Compliance Committee
1.11 Approve Fees of the Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of the Chairperson of For For Management
Social, Ethics and Transformation
Committee
1.13 Approve Fees of the Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of the Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of the Member of For For Management
Nominations Committee
1.16 Approve Fees of the Chairperson of For For Management
Fair Practices Committee
1.17 Approve Fees of the Member of Fair For For Management
Practices Committee
1.18 Approve Fees of the Chairperson of For For Management
Board Committee/Subsidiary Board
1.19 Approve Fees of the Member of Board For For Management
Committee/Subsidiary Board
1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MMI HOLDINGS LTD.
Ticker: MMI Security ID: S5143R107
Meeting Date: JUN 28, 2019 Meeting Type: Written Consent
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Momentum Metropolitan Holdings Limited
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 19.98 per
Share
3.1 Elect Antoniou Antonios Theodosiou as None For Management
Director
3.2 Elect Feliks Evtushenkov as Director None Against Management
3.3 Elect Artem Zasurskii as Director None Against Management
3.4 Elect Aleksei Katkov as Director None Against Management
3.5 Elect Aleksei Kornia as Director None Against Management
3.6 Elect Regina von Flemming as Director None For Management
3.7 Elect Vsevolod Rozanov as Director None Against Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Valentin Iumashev as Director None For Management
4.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
4.2 Elect Maksim Mamonov as Member of For For Management
Audit Commission
4.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
MODETOUR NETWORK INC, SEOUL
Ticker: Security ID: Y60818104
Meeting Date: MAR 22, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 ELECTION OF INSIDE DIRECTOR: U JONG UNG For Against Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
4 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
5.1 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
5.2 AMENDMENT OF ARTICLES OF INCORP. For For Management
ELECTRONIC SECURITIES
5.3 AMENDMENT OF ARTICLES OF INCORP. For For Management
CLARIFICATION OF TERMS
--------------------------------------------------------------------------------
MONDI LTD.
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect Stephen Young as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Approve Matters Relating to the For For Management
Simplification
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred For For Management
Shares of Mondi plc
35 Amend Memorandum of Incorporation of For For Management
Mondi Limited
36 Approve Cancellation of All Deferred For For Management
Shares of Mondi Limited
37 Authorise Issue of Non-Voting Shares For For Management
to Mondi plc
38 Authorise the Entry into and For For Management
Implementation of the Scheme of
Arrangement
39 Adopt New Articles of Association For For Management
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect Stephen Young as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Approve Matters Relating to the For For Management
Simplification
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred For For Management
Shares of Mondi plc
35 Amend Memorandum of Incorporation of For For Management
Mondi Limited
36 Approve Cancellation of All Deferred For For Management
Shares of Mondi Limited
37 Authorise Issue of Non-Voting Shares For For Management
to Mondi plc
38 Adopt New Articles of Association For For Management
39 Authorise Issue of Equity without For For Management
Pre-emptive Rights
40 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors For Against Management
and Key Management Personnel
10 Approve Remuneration Policy For Against Management
11 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: Security ID: Y6144V108
Meeting Date: AUG 07, 2018 Meeting Type: Annual General Meeting
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF STANDALONE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS
2 APPROVAL OF FINAL DIVIDEND ON EQUITY For For Management
SHARES
3 RE-APPOINTMENT OF MR. AMIT DALMIA, WHO For For Management
RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. DAVID LAWRENCE For For Management
JOHNSON, WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. BSR & CO. LLP, For For Management
CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
6 RE-APPOINTMENT OF MR. NARAYANAN KUMAR For For Management
AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Dalmia as Director For For Management
4 Reelect David Lawrence Johnson as For For Management
Director
5 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: Security ID: Y6144V108
Meeting Date: SEP 27, 2018 Meeting Type: Other Meeting
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE-NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR-INSTRUCTIONS BY THE
INDICATED C
1 APPROVAL FOR BUY-BACK OF EQUITY SHARES For For Management
OF THE COMPANY ON A PROPORTIONATE
BASIS THROUGH "TENDER OFFER" ROUTE
UNDER THE SECURITIES AND EXCHANGE
BOARD OF INDIA (BUYBACK OF SECURITIES)
REGULATIONS, 1998, BY MEANS OF SPECIAL
RESOLUTION, FOR AN AMOUNT NOT EXCEE
--------------------------------------------------------------------------------
MPHASIS LTD.
Ticker: 526299 Security ID: Y6144V108
Meeting Date: SEP 27, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2.1 Re-elect Daisy Naidoo as Director For For Management
2.2 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Elect Brenda Niehaus as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Amend Share Option Schemes' Exercise For For Management
Periods
12 Amend Share Option Schemes' For For Management
Performance Conditions
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Cibi Mammen as Director For For Management
4 Reelect Ambika Mammen as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Arun Mammen as Vice Chairman and
Managing Director
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LTD.
Ticker: 500290 Security ID: Y6145L117
Meeting Date: JAN 05, 2019 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of K M Mammen as Managing Director
2 Elect Vimla Abraham as Director For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: DEC 12, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO APPROVE THE PARTIAL SPIN OFF OF THE For For Management
COMPANY, WHICH WILL RESULT IN THE
SEGREGATION OF THE SHARES OWNED BY IT
BY LOG COMMERCIAL PROPERTIES AND
PARTICIPACOES SA, A CORPORATION
INCORPORATED AND EXISTING IN
ACCORDANCE WITH THE LAWS OF BRAZIL,
HEADQUARTERED
2 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
PRIVATE INSTRUMENT OF THE PROTOCOL AND
JUSTIFICATION OF PARTIAL SPIN OFF OF
MRV ENGENHARIA E PARTICIPACOES S.A.
WITH VERSION OF SPUN OFF PART FOR LOG
COMMERCIAL PROPERTIES E PARTICIPACOES
S.A. ENTERED INTO NOVEMBER 9
3 TO CONFIRM THE PROCUREMENT OF APSIS For For Management
CONSULTORIA E AVALIACOES LTDA.,
REGISTERED IN REGIONAL ACCOUNTING
COUNCIL OF RIO DE JANEIRO STATE, UNDER
NUMBER 005112 O 9 AND IN CNPJ MF UNDER
NUMBER 08.681.365.0001.30, WITH HEAD
OFFICE IN CITY OF RIO DE JANEIRO, STAT
4 TO APPROVE THE APPRAISAL REPORT For For Management
5 IF THE ABOVE MATTERS ARE APPROVED, For For Management
AUTHORIZE AND RATIFY ALL ACTS OF THE
ADMINISTRATORS OF COMPANY THAT ARE
NECESSARY TO CARRY OUT THE RESOLUTIONS
PROPOSED AND APPROVED BY THE
SHAREHOLDERS OF COMPANY
6 TO APPROVE THE REDUCE OF SHARE CAPITAL For For Management
OF COMPANY IN THE TOTAL AMOUNT OF BRL
1,000,093,319.77, GOING FROM CURRENT
BRL 5,079,863,175.07 TO BRL
4,079,769,855.30, WITHOUT THE
CANCELLATION OF SHARES, AS RESULT OF
CORPORATE OPERATION CAPITAL REDUCTION
7 TO APPROVE THE AMENDMENT OF MAIN PART For For Management
OF ARTICLE 5 OF COMPANY'S BYLAW, FOR
REFLECT THE CAPITAL REDUCTION
8 TO APPROVE THE RATIFICATION OF COMPANY For For Management
BYLAW IN ORDER TO INCORPORATE THE
CHANGE RESULTING FROM CAPITAL REDUCTION
9 TO APPROVE THE PUBLICATION OF THE For For Management
MINUTES OF THE EXTRAORDINARY GENERAL
MEETING PURSUANT TO ARTICLE 130,
PARAGRAPH 2, OF THE BRAZILIAN
CORPORATION LAW, OMITTING THE NAMES OF
THE SHAREHOLDERS
10 IN THE EVENTUALITY OF A SECOND CALL OF For For Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
CMMT 14 NOV 2018: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION COMMENT.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: MAR 15, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO DELIBERATE ON THE PROPOSED REVISION For For Management
OF THE COMPANY'S ORGANIZATIONAL
STRUCTURE AND THE CONSEQUENT AMENDMENT
OF THE BYLAWS ARTICLES THAT ARE
RELATED TO THE SUBJECT
2.1 ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. POSITIONS LIMIT TO
BE COMPLETED, 07. NOTE SINAI WAISBERG.
2.2 ELECTION OF A MEMBER OF THE BOARD OF For Against Management
DIRECTORS, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. POSITIONS LIMIT TO
BE COMPLETED, 07. NOTE LEONARDO
GUIMARAES CORREA
2.3 ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. POSITIONS LIMIT TO
BE COMPLETED, 07. NOTE BETANIA TANURE
DE BARROS
2.4 ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. POSITIONS LIMIT TO
BE COMPLETED, 07. NOTE RUBENS MENIN
TEIXEIRA DE SOUZA
2.5 ELECTION OF A MEMBER OF THE BOARD OF For Against Management
DIRECTORS, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. POSITIONS LIMIT TO
BE COMPLETED, 07. NOTE MARCOS ALBERTO
CABALEIRO FERNANDEZ
2.6 ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. POSITIONS LIMIT TO
BE COMPLETED, 07. NOTE RAFAEL NAZARETH
MENIN TEIXEIRA DE SOUZA
2.7 ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS, THE SHAREHOLDER CAN
INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. POSITIONS LIMIT TO
BE COMPLETED, 07. NOTE ANTONIO KANDIR
CMMT FOR THE PROPOSAL 3 REGARDING THE None Did not vote Management
ADOPTION OF CUMULATIVE VOTING, PLEASE
BE-ADVISED THAT YOU CAN ONLY VOTE FOR
OR ABSTAIN. AN AGAINST VOTE ON THIS-
PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS
IN-PROPOSAL 4.1 TO 4.7. IN THIS CASE
PLEA
3 IN THE EVENT OF THE ADOPTION OF THE Unknown Abstain Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN
4.1 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE SINAI WAISBERG
4.2 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE LEONARDO GUIMARAES
CORREA
4.3 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE BETANIA TANURE DE
BARROS
4.4 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE RUBENS MENIN TEIXEIRA
DE SOUZA
4.5 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE MARCOS ALBERTO
CABALEIRO FERNANDEZ
4.6 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE RAFAEL NAZARETH MENIN
TEIXEIRA DE SOUZA
4.7 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. NOTE ANTONIO KANDIR
5 TO SET THE GLOBAL REMUNERATION OF THE For Against Management
COMPANY DIRECTORS FOR THE FISCAL YEAR
OF 2019
6 TO DELIBERATE ON THE REDUCTION OF THE For For Management
NUMBER OF SEATS IN THE BOARD OF
DIRECTORS FROM EIGHT TO SEVEN
7 TO DELIBERATE ON THE AMENDMENT OF For For Management
ARTICLE 23 OF THE BYLAWS, IN ORDER TO
ADAPT IT TO THE REQUIREMENTS OF THE
NOVO MERCADO REGULATION, REGARDING THE
COMPOSITION OF THE STATUTORY AUDIT
COMMITTEE CAE
8 TO DELIBERATE ON THE AMENDMENT AND For For Management
CONSOLIDATION OF THE COMPANY'S BYLAWS,
AS A RESULT OF THE PROPOSED CHANGES
9 TO DELIBERATE ON THE PROPOSAL TO For For Management
MODIFY ITEM 10 OF COMPANY'S STOCK
OPTION PLAN II, WITH THE ADDITION OF
THE HYPOTHESIS OF EXTINCTION OF THE
LABOR CONTRACT BY COMMON AGREEMENT AND
THE RESPECTIVE RULE OF EXERCISE OF THE
OPTIONS ALREADY GRANTED
10 DO YOU AUTHORIZE THE PUBLICATION OF For For Management
THE MINUTES OF THE GENERAL MEETING
OMITTING THE SHAREHOLDERS NAME,
ACCORDING TO PARAGRAPH 2ND OF ARTICLE
130 FROM LAW N. 6,404, FROM 1976
CMMT 18 FEB 2019: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 19 FEB 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 25, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO DELIBERATE ON THE COMPANY'S For For Management
MANAGEMENT ACCOUNT, BALANCE SHEET AND
OTHER FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2018
2 TO DELIBERATE ON THE NET INCOME For For Management
ALLOCATION FROM THE YEAR ENDED ON
DECEMBER 31, 2018
3 TO APPROVE THE COMPANY'S SHARE CAPITAL For For Management
INCREASE DUE TO CAPITALIZATION OF PART
OF EARNINGS RETENTION RESERVE
AVAILABLE, INCREASING FROM BRL
4,079,769,855.30 TO BRL 4,282,130,219.
87
4 TO APPROVE CHANGES TO ARTICLE 5 OF THE For For Management
COMPANY BYLAWS, TO REFLECT THE CHANGES
IN THE SHARE CAPITAL AGREED UPON AT
THIS OEGM
5 TO APPROVE THE CONSOLIDATION OF THE For For Management
COMPANY BYLAWS, AS A RESULT OF THE
CONSIDERATIONS TO THE AFOREMENTIONED
ITEMS
6 TO APPROVE THE PUBLICATION OF THE For For Management
GENERAL MINUTES OF THE ORDINARY AND
EXTRAORDINARY GENERAL MEETING
ACCORDING TO THE TERMS OF ARTICLE 130,
PARAGRAPH 2, OF LAW NUMBER 6.604 OF
1976, SAVE FOR SHAREHOLDER INFORMATION
7 DO YOU WISH TO REQUEST THE INSTATEMENT Unknown Abstain Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: MAY 30, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO DELIBERATE THE ELECTION OF MR. For For Management
SILVIO ROMERO DE LEMOS MEIRA TO THE
POSITION OF INDEPENDENT BOARD MEMBER
OF THE COMPANY
2 TO DELIBERATE THE CREATION OF THE For For Management
STATUTORY INNOVATION COMMITTEE
3 TO DELIBERATE THE CHANGE ON NUMBER OF For For Management
SEATS IN THE BOARD OF DIRECTORS FROM 7
SEVEN, TO 8 EIGHT
4 TO DELIBERATE THE CHANGE OF THE For For Management
GOVERNANCE AND ETHICS COMMITTEE NAME
TO GOVERNANCE AND COMPLIANCE COMMITTEE
5 TO DELIBERATE ON THE AMENDMENT TO For For Management
ARTICLE 23 OF THE BYLAWS, CAPUT AND
PARAGRAPH ONE, IN ORDER TO ADAPT IT TO
RESOLUTIONS NO.3 AND 4 ABOVE
6 TO DELIBERATE THE CONSOLIDATION OF THE For For Management
COMPANY'S BYLAWS, DUE TO THE
DELIBERATIONS OF THE ABOVE ITEMS
7 TO DELIBERATE THE PUBLICATION OF THE For For Management
MINUTES OF THE GENERAL MEETING IN THE
FORM OF ART. 130, PARAGRAPH 2, OF LAW
6,404.76, OMITTING THE NAMES OF THE
SHAREHOLDERS
CMMT 13 MAY 2019: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mcebisi Jonas as Director For For Management
1.2 Elect Khotso Mokhele as Director For For Management
1.3 Elect Swazi Tshabalala as Director For For Management
1.4 Re-elect Shaygan Kheradpir as Director For For Management
1.5 Re-elect Koosum Kalyan as Director For For Management
1.6 Re-elect Azmi Mikati as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
1.8 Re-elect Dawn Marole as Director For For Management
1.9 Re-elect Peter Mageza as Director For For Management
1.10 Re-elect Alan Harper as Director For Against Management
2.1 Re-elect Christine Ramon as Member of For For Management
the Audit Committee
2.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
2.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
2.4 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton Inc as Auditors of the Company
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
4 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC COMPANY LTD
Ticker: Security ID: Y613G3109
Meeting Date: APR 18, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND CERTIFY THE MINUTE OF For For Management
ANNUAL GENERAL MEETING OF SHAREHOLDERS
2018
2 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
OPERATIONS OF 2018
3 TO CONSIDER AND APPROVE FINANCIAL For For Management
STATEMENT FOR THE YEAR ENDED DECEMBER
31, 2018
4 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF PROFIT AND THE DIVIDEND PAYMENT FOR
THE FISCAL YEAR OF 2018
5.1 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: ADM. APICHET PENGSRITONG
5.2 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: MR. CHUCHAT PETAUMPAI
5.3 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE COMPANY'S DIRECTOR
TO REPLACE THE DIRECTOR WHO IS RETIRED
BY ROTATION: MRS. DAONAPA PETAMPAI
6 TO CONSIDER AND APPROVE THE DIRECTORS' For Against Management
REMUNERATION FOR THE FISCAL YEAR OF
2019
7 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE COMPANY'S AUDITORS
AND FIXING THEIR REMUNERATION FOR THE
FISCAL YEAR OF 2019: EY OFFICE LIMITED
8 TO CONSIDER AND APPROVE THE ISSUANCE For Against Management
AND OFFERING THE DEBENTURES
9 TO CONSIDER APPOINTING A NEW DIRECTOR: For For Management
SUKSIT PETAMPAI
10 OTHERS (IF ANY) For Against Management
CMMT 27 FEB 2019: IN THE SITUATION WHERE None Did not vote Management
THE CHAIRMAN OF THE MEETING
SUDDENLY-CHANGE THE AGENDA AND/OR ADD
NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT- AGENDA AS ABSTAIN.
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT,-MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND RECEIPT OF DIRECTOR
NAME FOR-RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE- AGAIN UNLESS YOU DECIDE TO
AME
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913187
Meeting Date: APR 26, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 TO RECEIVE THE ACCOUNTS FROM THE For For Management
MANAGERS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS ACCOMPANIED BY
THE OPINION OF THE INDEPENDENT
AUDITORS AND THE FISCAL COUNCIL IN
REGARD TO THE FISCAL YEAR THAT ENDED
ON DECEMB
2 TO DELIBERATE ON THE DESTINATION OF For For Management
NET INCOME FOR THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2018, CORRESPONDING
TO THE TOTAL AMOUNT OF BRL 473,474,400.
03, AS FOLLOWS, I. BRL 23,673,720.00
FOR THE LEGAL RESERVE, II. BRL
473,474,400.03, FOR THE EXPANSIONS RE
3 FIX THE GLOBAL ANNUAL COMPENSATION OF For Against Management
THE COMPANY MANAGEMENT FOR THE FISCAL
YEAR 2019, PERIOD BETWEEN JANUARY 1ST
AND DECEMBER 31ST, 2019, IN THE TOTAL
AMOUNT OF BRL 45,684,753.56, PLUS
SOCIAL SECURITY BURDENS WHICH ARE IN
CHARGE OF THE EMPLOYER IN THE AM
4 DO YOU WISH TO REQUEST THE INSTATEMENT Unknown Abstain Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
CMMT 01 APR 2019: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF
COMMENT-AND CHANGE IN NUMBER OF
RESOLUTION 4.. IF YOU HAVE ALREADY
SENT IN YOUR-VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913187
Meeting Date: APR 26, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 DECIDE ON THE AMENDMENT OF THE NUMBER For For Management
OF MEMBERS OF THE COMPANY'S BOARD OF
EXECUTIVE OFFICERS, SO THAT THE NUMBER
OF VICE CHAIRMAN BECOMES FROM 1 TO 4,
UPON AMENDMENT OF THE CAPUT OF ARTICLE
24 OF THE COMPANY'S BYLAWS AND
CONSEQUENT CONSOLIDATION THEREOF
CMMT 01 APR 2019: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
MUTHOOT FINANCE LTD.
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Alexander Muthoot as For For Management
Director
3 Reelect George Thomas Muthoot as For Against Management
Director
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration Policy For For Management
6 Change Company Name For For Management
7 Amend Company Articles For For Management
8 Approve Investment Plan For For Management
9 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gwang-rok as Inside Director For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Byeong-seo as Inside Director For For Management
3.2 Elect Lee Jae-geun as Inside Director For For Management
3.3 Elect Son Eun-nam as Outside Director For Against Management
3.4 Elect Kim Sang-hyeon as Outside For For Management
Director
3.5 Elect Lim Woo-gyu as Outside Director For For Management
3.6 Elect Ko Sang-yeon as Outside Director For For Management
3.7 Elect Kim Yong-sik as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAN HAI CORP. LTD.
Ticker: 680 Security ID: G6389N100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Rong as Director For For Management
3b Elect Lau Yip Leung as Director For For Management
3c Elect Ho Yeung Nang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chia Chau, Wu with Shareholder None For Shareholder
No. 16681 as Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder
No. 0273986 as Non-Independent Director
7.3 Elect Wilfred Wang, Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with Shareholder No. 0260221 as
Non-Independent Director
7.4 Elect Ruey Yu, Wang with Shareholder None Against Shareholder
No. 0073127 as Non-Independent Director
7.5 Elect Ming Jen, Tzou, with Shareholder None For Shareholder
No. 0427610 as Non-Independent Director
7.6 Elect Kuei Yung, Wang with Shareholder None Against Shareholder
No. 0445487 as Non-Independent Director
7.7 Elect Shen Yi, Lee, Representative of None Against Shareholder
Formosa Chemicals & Fibre Corp. with
Shareholder No. 6090 as
Non-Independent Director
7.8 Elect Fong Chin, Lin with Shareholder None Against Shareholder
No. 0253418 as Non-Independent Director
7.9 Elect Zo Chun Jen, Representative of None Against Shareholder
Formosa Plastics Corp., with
Shareholder No. 5658 as
Non-Independent Director
7.10 Elect Sin Yi, Huang with Shareholder None Against Shareholder
No. 26459 as Non-Independent Director
7.11 Elect Cheng Chung Lee with ID No. None Against Shareholder
A101797XXX as Non-Independent Director
7.12 Elect Ching Cheng, Chang, None Against Shareholder
Representative of Freedom Internation
Enterprise Company, with Shareholder
No. 655362 as Non-Independent Director
7.13 Elect Chih Kang, Wang with ID No. None For Shareholder
F103335XXX as Independent Director
7.14 Elect Yi Fu Lin with ID No. A103619XXX None For Shareholder
as Independent Director
7.15 Elect Yun Peng, Chu with Shareholder None For Shareholder
No. 0055680 as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for External For For Management
Endorsement and Guarantees
8.1 Elect ZHENG HUI-RONG, with ID NO. For Against Management
J220346XXX, as Independent Director
8.2 Elect WU SI-YI, with ID NO.A220209XXX, For Against Management
as Independent Director
8.3 Elect CHEN ZHU-QUE, with ID NO. For For Management
S202131XXX, as Independent Director
8.4 Elect Non-Independent Director 1 None Against Shareholder
8.5 Elect Non-Independent Director 2 None Against Shareholder
8.6 Elect Non-Independent Director 3 None Against Shareholder
8.7 Elect Non-Independent Director 4 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chia Chau, Wu, a Representative None Against Shareholder
of NANYA PLASTICS CORP. with
Shareholder No. 0000001, as
Non-Independent Director
7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder
No. 0017206, as Non-Independent
Director
7.3 Elect Susan Wang with ID No. None Against Shareholder
A220199XXX, as Non-Independent Director
7.4 Elect Joseph Wu, a Representative of None Against Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.5 Elect Rex Chuang, a Representative of None Against Shareholder
NANYA PLASTICS CORP. with Shareholder
No. 0000001, as Non-Independent
Director
7.6 Elect Shih-Ming Hsie, a Representative None Against Shareholder
of FORMOSA TAFFETA CORP. with
Shareholder No. 0000003, as
Non-Independent Director
7.7 Elect Ming Jen, Tzou, a Representative None Against Shareholder
of with ID No. M100002XXX, as
Non-Independent Director
7.8 Elect Pei-Ing Lee with Shareholder No. None For Shareholder
0001266, as Non-Independent Director
7.9 Elect Lin-Chin Su with Shareholder No. None Against Shareholder
0000285, as Non-Independent Director
7.10 Elect Ching-Chyi Lai with ID No. None For Shareholder
B101000XXX as Independent Director
7.11 Elect Shu-Po Hsu with ID No. None Against Shareholder
P121619XXX as Independent Director
7.12 Elect Tsai-Feng Hou with ID No. None For Shareholder
Q202201XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4 Re-elect Mark Sorour as Director For For Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Hendrik du Toit as Director For For Management
5.4 Re-elect Guijin Liu as Director For For Management
5.5 Re-elect Roberto Oliveira de Lima as For For Management
Director
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM CO. LTD.
Ticker: 532234 Security ID: Y6211M130
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Basant Kumar Thakur as Director For For Management
4 Elect K. Rajeswara Rao as Director For For Management
5 Elect Anil Kumar Nayak as Director For For Management
6 Elect Pradip Kumar Mishra as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: Security ID: Y6211M130
Meeting Date: AUG 29, 2018 Meeting Type: Annual General Meeting
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL For For Management
STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) OF
THE COMPANY FOR THE YEAR ENDED 31ST
MARCH, 2018, THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM For For Management
DIVIDEND AND DECLARATION OF FINAL
DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2018:
RE.1/- PER EQUITY SHARE (20% ON FACE
VALUE OF INR 5 EACH)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI For For Management
B K THAKUR (DIN:07557093), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE- APPOINTMENT
4 APPOINTMENT OF DR. K. RAJESWARA RAO, For For Management
(DIN: 08071005) AS DIRECTOR OF THE
COMPANY
5 APPOINTMENT OF SHRI ANIL KUMAR NAYAK For For Management
(DIN: 08097669) AS DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF SHRI PRADIP KUMAR For For Management
MISHRA, (DIN: 06445517) AS
DIRECTOR(COMMERCIAL) OF THE COMPANY
7 RATIFICATION OF THE REMUNERATION OF For For Management
COST AUDITORS FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2019
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A S N Raju as Director For For Management
4 Reelect A G K Raju as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis to
Promoter Group
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Adopt New Articles of Association For Against Management
10 Amend Memorandum of Association For For Management
11 Approve Revision in the Remuneration For For Management
of U Sunil as Associate Director
12 Approve Revision in the Remuneration For For Management
of S R K Surya Sri Krishna Raju as
Associate Director
13 Approve Revision in the Remuneration For For Management
of A Vishnu Varma as Associate Director
14 Approve Revision in the Remuneration For For Management
of A Harsha Varma as Associate Director
15 Approve Revision in the Remuneration For For Management
of J K Chaitanya Varma as Associate
Director
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Moyo as Director For For Management
1.2 Re-elect Rob Leith as Director For For Management
2.1 Re-elect Michael Brown as Director For For Management
2.2 Re-elect Brian Dames as Director For For Management
2.3 Re-elect Vassi Naidoo as Director For For Management
2.4 Re-elect Stanley Subramoney as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Lito
Nunes as the Designated Registered
Auditor
3.2 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Farouk Mohideen as
the Designated Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Non-executive For For Management
Chairman
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Nedbank Group For For Management
Board Member
1.4 Approve Fees for the Group Audit For For Management
Committee
1.5 Approve Fees for the Group Credit For For Management
Committee
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee
1.9 Approve Fees for the Group For For Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2017
2.1 Elect Robert Emslie as Director For For Management
2.2 Elect Alexandru Morar as Director For For Management
2.3 Elect Spiro Noussis as Director For For Management
2.4 Elect Mirela Covasa as Director For For Management
2.5 Elect Marek Noetzel as Director For For Management
2.6 Elect Andre van der Veer as Director For For Management
2.7 Elect Desmond de Beer as Director For For Management
2.8 Elect Antoine Dijkstra as Director For For Management
2.9 Elect Vuso Majija as Director For For Management
3 Elect George Aase as Director For For Management
4.1 Elect Antoine Dijkstra as Member of For For Management
the Audit Committee
4.2.1 Elect Andre van der Veer as For For Management
Chairperson of the Audit Committee
4.2.2 Elect George Aase as Member of the For For Management
Audit Committee
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration of Non-executive For For Management
Directors
8 Authorise Ratification of Approved For For Management
Resolutions
9 Authorise Directors to Determine For Against Management
Non-executive Directors' Additional
Special Payments
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO., LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Daily Related Transactions For For Management
with China Development Bank
2 Approve Change of Registered Address For For Management
of the Company and Amend Articles of
Association
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO., LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report and Its For For Management
Summary
4 Approve 2018 Annual Financial Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve 2018 Report of Performance of For For Management
the Directors
7 Approve 2018 Report of Performance of For For Management
the Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor
9 Approve the Daily Related Transactions For For Management
with China Development Bank
10 Approve Resolutions in Relation to the For For Shareholder
Election of Directors
10.1 Elect Liu Haoling as Director For For Shareholder
10.2 Elect Xiong Lianhua as Director For For Shareholder
10.3 Elect Yang Yi as Director For For Shareholder
10.4 Elect Guo Ruixiang as Director For For Shareholder
10.5 Elect Li Qiqiang as Director For For Shareholder
10.6 Elect Hu Aimin as Director For For Shareholder
10.7 Elect Peng Yulong as Director For Against Shareholder
10.8 Elect Li Zongjian as Director For For Shareholder
10.9 Elect Edouard Schmid as Director For For Shareholder
10.10 Elect Li Xianglu as Director For Against Shareholder
10.11 Elect Zheng Wei as Director For Against Shareholder
10.12 Elect Cheng Lie as Director For Against Shareholder
10.13 Elect Geng Jianxin as Director For Against Shareholder
10.14 Elect Ma Yiu Tim as Director For For Shareholder
11 Approve Resolutions in Relation to the For For Shareholder
Election of Supervisors
11.1 Elect Wang Chengran as Supervisor For For Shareholder
11.2 Elect Yu Jiannan as Supervisor For For Shareholder
11.3 Elect Wu Xiaoyong as Supervisor For For Shareholder
12 Approve Amendments to Articles of For For Management
Association
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Tomsett as Director For For Management
2b Elect Philip Aiken as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4.1 Elect Kang Ho-chan as Inside Director For For Management
4.2 Elect Kim Hyeon-jeon as Outside For For Management
Director
5 Elect Kim Hyeon-jeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Guibin as Director For For Management
3a2 Elect Fan, Yi as Director For Against Management
3a3 Elect Liu, Jianjun as Director For For Management
3b Elect Wang, Jian as Director For Against Management
3c Elect Liu, Ping as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Il-gun as Outside Director For For Management
3.2 Elect Kim Seon-gyu as Outside Director For For Management
3.3 Elect Jeon Hong-ryeol as Outside For For Management
Director
3.4 Elect Son Byeong-hwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Park Sang-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Park Cheol as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Han-muk as Inside Director For Against Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets Including Derivatives
Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: Security ID: Y62769107
Meeting Date: SEP 28, 2018 Meeting Type: Annual General Meeting
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) For For Management
THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL
STATEMENT
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2018: FINAL DIVIDEND
OF INR 15.00 PER EQUITY SHARE HAS BEEN
RECOMMENDED BY THE BOARD OF DIRECTORS
FOR THE YEAR ENDED MARCH 31, 2018
PURSUANT TO THE PROVISIONS OF TH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
RAJENDRA S PAWAR (DIN 00042516), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPROVE APPOINTMENT OF MR. RAJENDRA For For Management
S PAWAR, AS CHAIRMAN OF THE COMPANY
5 TO APPROVE THE APPOINTMENT OF MR. For For Management
ARVIND THAKUR AS VICE- CHAIRMAN &
MANAGING DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tianjin ACN Supplemental For For Management
Agreement, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Byeong-il as Outside For For Management
Director
2 Elect Shin Byeong-il as a Member of For For Management
Audit Committee
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD.
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2.1 Re-elect Carnegie Chabedi as Director For For Management
2.2 Re-elect Hester Hickey as Director For For Management
2.3 Re-elect Temba Mvusi as Director For For Management
2.4 Elect Dr Yoza Jekwa as Director For For Management
2.5 Elect Mcebisi Jonas as Director For For Management
2.6 Elect Jean Nel as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ebrahim
Dhorat as the Designated External
Auditor Partner
4.1 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Committee
4.2 Elect David Brown as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of the For For Management
Audit and Risk Committee
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Amend Memorandum of Incorporation to For For Management
Increase the Maximum Number of
Directors
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Payment of Additional For For Management
Non-executive Directors' Fees
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3.2 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: Security ID: P7S227106
Meeting Date: MAR 28, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 ANALYSIS OF THE MANAGEMENT REPORT, THE For For Management
MANAGERS ACCOUNTS, THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
OPINION OF THE INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2018
2 APPROVAL OF ALLOCATION OF THE RESULT For For Management
OF FISCAL YEAR ENDED DECEMBER 31,
2018, INCLUDING DISTRIBUTION OF
DIVIDENDS
3 DO YOU WISH TO REQUEST THE ADOPTION OF Unknown Abstain Management
THE CUMULATIVE VOTING PROCESS FOR THE
ELECTION OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141 OF LAW
6,404 OF 1976
4 DO YOU WISH TO REQUEST THE SEPARATE Unknown Abstain Management
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976
5 ELECTION OF MEMBERS OF THE BOARD OF For Against Management
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE:
CHRISTOPHER RILEY GORDON, PRINCIPAL. T.
DEVIN O REILLY, PRINCIPAL. WAYNE
SCOTT DE
6 IN THE EVENT THAT ONE OF THE For Against Management
CANDIDATES WHO IS ON THE SLATE CHOSEN
CEASES TO BE PART OF THAT SLATE, CAN
THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED ON THE CHOSEN
SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE None Did not vote Management
ADOPTION OF CUMULATIVE VOTING, PLEASE
BE-ADVISED THAT YOU CAN ONLY VOTE FOR
OR ABSTAIN. AN AGAINST VOTE ON THIS-
PROPOSAL REQUIRES PERCENTAGES TO BE
ALLOCATED AMONGST THE DIRECTORS
IN-PROPOSAL 8.1 TO 8.7. IN THIS CASE
PLEA
7 IN THE EVENT OF THE ADOPTION OF THE Unknown Abstain Management
CUMULATIVE VOTING PROCESS, SHOULD THE
VOTES CORRESPONDING TO YOUR SHARES BE
DISTRIBUTED IN EQUAL PERCENTAGES
ACROSS THE MEMBERS OF THE SLATE THAT
YOU HAVE CHOSEN. PLEASE NOTE THAT IF
INVESTOR CHOOSES FOR, THE PERCENTAGE
8.1 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CHRISTOPHER RILEY GORDON,
PRINCIPAL
8.2 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. T. DEVIN O REILLY,
PRINCIPAL
8.3 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. WAYNE SCOTT DE VEYDT,
PRINCIPAL
8.4 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. MICHEL DAVID FREUND,
PRINCIPAL
8.5 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. IRLAU MACHADO FILHO,
PRINCIPAL
8.6 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. LEONARDO PORCINCULA GOMES
PEREIRA, INDEPENDENT MEMBER
8.7 VISUALIZATION OF ALL THE CANDIDATES Unknown Abstain Management
THAT COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. JOSE LUIZ TEIXEIRA ROSSI,
INDEPENDENT MEMBER
9 APPROVAL OF THE GLOBAL REMUNERATION OF For Against Management
THE COMPANY'S MANAGERS FOR FISCAL YEAR
2019
10 DO YOU WISH TO REQUEST THE INSTATEMENT Unknown Abstain Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
11 IN THE EVENTUALITY OF A SECOND CALL OF For Against Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: Security ID: P7S227106
Meeting Date: MAR 28, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
1 RATIFICATION OF ELECTION OF THE For For Management
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
2 APPROVAL OF THE COMPANY'S THIRD STOCK For For Management
OPTION PLAN
3 AMENDMENT TO THE CAPUT OF ARTICLE 5, For Against Management
CAPUT OF ARTICLE 6 AND PARAGRAPH 5 OF
ARTICLE 15 OF THE COMPANY'S BYLAWS,
AND CONSOLIDATION THEREOF
4 IN THE EVENTUALITY OF A SECOND CALL OF For For Management
THIS MEETING, THE VOTING INSTRUCTIONS
IN THIS VOTING LIST MAY ALSO BE
CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
CMMT 28 FEB 2019: PLEASE NOTE THAT VOTES None Did not vote Management
'IN FAVOR' AND 'AGAINST' IN THE
SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR
AGAINST-AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Board of Directors
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud La Fall as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Bergmann Burckhard as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Mikhelson Leonid as Director None Against Management
2.7 Elect Natalenko Aleksandr as Director None Against Management
2.8 Elect Orlov Viktor as Director None For Management
2.9 Elect Timchenko Gennady as Director None None Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 16.81 per For For Management
Share
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Burckhard Bergmann as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Viktor Orlov as Director None For Management
2.9 Elect Gennady Timchenko as Director None None Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
General Meetings
2.3 Approve New Edition of Regulations on For For Management
Board of Directors
2.4 Approve New Edition of Regulations on For For Management
Management
2.5 Approve New Edition of Regulations on For For Management
Remuneration of Directors
2.6 Cancel Regulations on Audit Commission For For Management
2.7 Cancel Regulations on Remuneration of For For Management
Audit Commission
3 Approve Early Termination of Powers of For For Management
Audit Commission
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 22.81 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolay Gagarin as Director None Against Management
4.4 Elect Joachim Limberg as Director None For Management
4.5 Elect Vladimir Lisin as Director None Against Management
4.6 Elect Marjan Oudeman as Director None For Management
4.7 Elect Karen Sarkisov as Director None Against Management
4.8 Elect Stanislav Shekshnya as Director None For Management
4.9 Elect Benedict Sciortino as Director None Against Management
5 Elect Grigory Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PriceWaterhouseCoopers as RAS For For Management
Auditor
7.2 Ratify PriceWaterhouseCoopers as IFRS For For Management
Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.34 For For Management
per Share for First Quarter of Fiscal
2019
--------------------------------------------------------------------------------
O-BANK CO. LTD.
Ticker: 2897 Security ID: Y3990C102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Assets For For Management
Acquisition or Disposal of the Bank
4 Approve Annulment of the Procedures For For Management
for Conducting the Transaction of
Financial Derivatives of the Bank
5 Approve Release of Non-competition For For Management
Restrictions on Directors of the Board
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Kim Taek-jung as Inside Director For For Management
2.2 Elect Ahn Mi-jeong as Outside Director For For Management
2.3 Elect Kang Jin-ah as Outside Director For For Management
3.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: JUL 09, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For Against Management
1 Accordingly
--------------------------------------------------------------------------------
OHL MEXICO S.A.B. DE C.V.
Ticker: OHLMEX * Security ID: P7356Z100
Meeting Date: JUL 09, 2018 Meeting Type: Special
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORP. LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Ajay Kumar Dwivedi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Ganga Murthy as Director For For Management
6 Elect Shashi Shanker as Director For For Management
7 Elect Sambit Patra as Director For For Management
8 Elect Subhash Kumar as Director For For Management
9 Elect Rajesh Shyamsunder Kakkar as For Against Management
Director
10 Elect Sanjay Kumar Moitra as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Adopt New Memorandum of Association For Against Management
and Articles of Association
13 Approve Related Party Transaction with For Against Management
ONGC Petro-additions Limited (OPaL)
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For Did Not Vote Management
3 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None Against Management
2.4 Elect Valerii Graifer as Director None Against Management
2.5 Elect Ravil Maganov as Director None Against Management
2.6 Elect Roger Munnings as Director None Against Management
2.7 Elect Nikolai Nikolaev as Director None Against Management
2.8 Elect Pavel Teplukhin as Director None For Management
2.9 Elect Leonid Fedun as Director None Against Management
2.10 Elect Liubov Khoba as Director None Against Management
2.11 Elect Sergei Shatalov as Director None Against Management
2.12 Elect Wolfgang Schussel as Director None Against Management
3.1 Elect Ivan Vrublevskii as Member of For For Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Management
Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Valerii Graifer as Director None Did Not Vote Management
2.5 Elect Ravil Maganov as Director None Did Not Vote Management
2.6 Elect Roger Munnings as Director None Did Not Vote Management
2.7 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.8 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.9 Elect Leonid Fedun as Director None Did Not Vote Management
2.10 Elect Liubov Khoba as Director None Did Not Vote Management
2.11 Elect Sergei Shatalov as Director None Did Not Vote Management
2.12 Elect Wolfgang Schussel as Director None Did Not Vote Management
3.1 Elect Ivan Vrublevskii as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For Did Not Vote Management
Commission
4.1 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For Did Not Vote Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For Did Not Vote Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve Reduction in Share Capital For Did Not Vote Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Agu Kantsler as Director For For Management
3 Elect Melchior (Mel) Togolo as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Performance Rights For For Management
to Peter Botten
2 Approve Issuance of Restricted Shares For For Management
to Peter Botten
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Elect Paul Baloyi as Director For For Management
2.2 Elect Peter de Beyer as Director For For Management
2.3 Elect Thys du Toit as Director For For Management
2.4 Elect Albert Essien as Director For For Management
2.5 Elect Itumeleng Kgaboesele as Director For For Management
2.6 Elect John Lister as Director For For Management
2.7 Elect Sizeka Magwentshu-Rensburg as For For Management
Director
2.8 Elect Trevor Manuel as Director For For Management
2.9 Elect Nombulelo Moholi as Director For For Management
2.10 Elect Thoko Mokgosi-Mwantembe as For For Management
Director
2.11 Elect Nosipho Molope as Director For For Management
2.12 Elect Peter Moyo as Director For For Management
2.13 Elect James Mwangi as Director For For Management
2.14 Elect Marshall Rapiya as Director For For Management
2.15 Elect Casper Troskie as Director For For Management
2.16 Elect Stewart van Graan as Director For For Management
3.1 Elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Elect Peter de Beyer as Member of the For For Management
Audit Committee
3.3 Elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
3.4 Elect John Lister as Member of the For For Management
Audit Committee
3.5 Elect Nosipho Molope as Member of the For For Management
Audit Committee
4.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
4.2 Appoint Deloitte & Touche as Auditors For For Management
of the Company
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 26, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Financial For For Management
Statements and Auditors' Report
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committee
1.d Approve Report on Policies and For For Management
Accounting Criteria
1.e Approve Report on Adherence to Fiscal For For Management
Obligations
1.f Approve Report on Activities For For Management
Undertaken by Board
2.a Approve Allocation of Income For Against Management
2.b Set Maximum Amount of Share Repurchase For For Management
Reserve
3 Approve Revolving Dual Program for For Against Management
Issuance of Debt Securities for up to
MXN 25 Billion
4 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
5 Approve Granting of Powers For Against Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: 4006 Security ID: Y65053103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final and Special Dividend For For Management
2 Elect Lim Su Tong as Director For For Management
3 Elect Mary Geraldine Phipps as Director For For Management
4 Elect Tan Hui Jing as Director For Against Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Mary Geraldine Phipps to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ORION CORP.
Ticker: Security ID: Y6S90M128
Meeting Date: MAR 29, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EUN For Against Management
HO
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM HONG For For Management
IL
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For Against Management
IS AN OUTSIDE DIRECTOR: GIM EUN HO
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: GIM HONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
--------------------------------------------------------------------------------
ORION HOLDINGS (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Ho-jeong as Inside Director For For Management
2.2 Elect Kang Chan-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5.1 Amend the Articles of Association by For Did Not Vote Management
Way of a Single Resolution
5.2 Approve the Amendment of Articles of For Did Not Vote Management
Association
6 Approve Election of Employee For Did Not Vote Management
Representative to Supervisory Board
7 Amend Remuneration Policy For Did Not Vote Management
8 Approve Remuneration of Management For Did Not Vote Management
Board, Supervisory Board, and Audit
Committee Members
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Reduction to Offset For For Management
Losses
5 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-guk as Inside Director For For Management
3.2 Elect Chu Seong-yeop as Inside Director For For Management
3.3 Elect Cheon Se-gi as Inside Director For Against Management
3.4 Elect Choi Seung-hwan as Outside For For Management
Director
3.5 Elect Oh Gwang-su as Outside Director For For Management
3.6 Elect Christopher Anand Daniel as For Against Management
Outside Director
4.1 Elect Choi Seung-hwan as a Member of For For Management
Audit Committee
4.2 Elect Oh Gwang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: PCJEWELLER Security ID: Y6S75W109
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
PC JEWELLER LTD.
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares For For Management
3 Approve Dividend on Preference Shares For For Management
4 Reelect Padam Chand Gupta as Director For For Management
5 Elect Sannovanda Machaiah Swathi as For For Management
Director
6 Reelect Suresh Kumar Jain as Director For Against Management
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
PEGASUS AIRLINES, INC.
Ticker: PGSUS Security ID: M7846J107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Director Remuneration For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2019, Receive Information on Donation
Policy and Donations Made in 2018
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Receive Information on Revised Code of None None Management
Ethics
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-Independent Director
6.2 Elect Jason Cheng with Shareholder No. For Against Management
37 as Non-Independent Director
6.3 Elect S.J. Liao with Shareholder No. For Against Management
11884 as Non-Independent Director
6.4 Elect C.I. Chia with Shareholder No. For Against Management
210889 as Non-Independent Director
6.5 Elect C.V. Chen with ID No. A100743XXX For Against Management
as Non-Independent Director
6.6 Elect T.K. Yang with ID No. A102241XXX For Against Management
as Non-Independent Director
6.7 Elect S. Chi, Representative of Dai-He For Against Management
Investment Co., Ltd., with Shareholder
No. 294954 as Non-Independent Director
6.8 Elect E.L. Tung, Representative of For Against Management
Hong-Ye Investment Co., Ltd., with
Shareholder No. 294793 as
Non-Independent Director
6.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
6.10 Elect C.P. Hwang with Shareholder No. For For Management
211424 as Independent Director
6.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment For For Management
Budget
6 Approve Engagement of Auditor for 2019 For For Management
Financial Statements
7 Approve 2018 Report of the Independent For For Management
Directors
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 11, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Tao as Director For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Augusto Marques da Cruz Filho as For For Management
Director
4.2 Elect Clemir Carlos Magro as Director For For Management
4.3 Elect Edy Luiz Kogut as Director For For Management
4.4 Elect Jose Julio Senna as Director For For Management
4.5 Elect Roberto Oliveira de Lima as For For Management
Director
4.6 Elect Gregory Louis Piccininno as None For Shareholder
Director Appointed by Minority
Shareholder
4.7 Elect Shakhaf Wine as Director None For Shareholder
Appointed by Minority Shareholder
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Marques da Cruz Filho as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clemir Carlos Magro as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Julio Senna as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Oliveira de Lima as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gregory Louis Piccininno as
Director Appointed by Minority
Shareholder
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shakhaf Wine as Director
Appointed by Minority Shareholder
7.1 Elect Bruno Passos da Silva Melo as For For Management
Fiscal Council Member and Eduardo
Damazio da Silva Rezende as Alternate
7.2 Elect Andre Luiz Campos Silva as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10.1 Elect Zhang Wei as Director For For Shareholder
10.2 Elect Jiao Fangzheng as Director For For Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRON CORP.
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management
1.4 Elect Estelito P. Mendoza as Director For Withhold Management
1.5 Elect Jose P. De Jesus as Director For Withhold Management
1.6 Elect Ron W. Haddock as Director For Withhold Management
1.7 Elect Aurora T. Calderon as Director For Withhold Management
1.8 Elect Mirzan Mahathir as Director For Withhold Management
1.9 Elect Virgilio S. Jacinto as Director For Withhold Management
1.10 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.11 Elect Horacio C. Ramos as Director For Withhold Management
1.12 Elect Reynaldo G. David as Director For For Management
1.13 Elect Artemio V. Panganiban as Director For For Management
1.14 Elect Margarito B. Teves as Director For For Management
1.15 Elect Carlos Jericho L. Petilla as For For Management
Director
2 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for Year Ended December 31,
2018
4 Ratify All Acts of the Board of For For Management
Directors and Management Since the
2018 Annual Stockholders' Meeting
5 Appoint External Auditors and Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Freida Amat as Director For For Management
3 Elect Warren William Wilder as Director For For Management
4 Elect Zafar Abdulmajid Momin as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PETRONAS GAS BHD.
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Anuar Taib as Director For For Management
2 Elect Habibah Abdul as Director For For Management
3 Elect Abdul Razak Abdul Majid as For For Management
Director
4 Elect Farina Farikhullah Khan as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect G. K. Satish as Director For Against Management
4 Reelect T. Natarajan as Director For Against Management
5 Elect Shashi Shankar as Director For Against Management
6 Elect V. K. Mishra as Director and For Against Management
Approve Appointment and Remuneration
of V. K. Mishra as Director (Finance)
7 Elect Sidhartha Pradhan as Director For For Management
8 Elect M. M. Kutty as Director and For Against Management
Chairman of the Company
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For For Management
11 Reelect Jyoti Kiran Shukla as For For Management
Independent Director
12 Approve Recoverable Advance Given to V. For Against Management
K. Mishra as Director (Finance)
--------------------------------------------------------------------------------
PFIZER LTD. (INDIA)
Ticker: 500680 Security ID: Y6890M120
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anurita Majumdar as Director For For Management
4 Approve Walker Chandiok & Co LLP as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in the Limit of For For Management
Maximum Commission Payable to Resident
Indian Non-Executive Directors
7 Approve R. A. Shah to Continue Office For Against Management
as Independent Director
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Amend Statute Re: General Meeting None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8.1 Recall Supervisory Board Member None Against Shareholder
8.2 Elect Supervisory Board Member None Against Shareholder
9 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Resolve Not to Elect Members of Vote For Did Not Vote Management
Counting Commission
6 Approve Financial Statements For Did Not Vote Management
7 Approve Consolidated Financial For Did Not Vote Management
Statements
8 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For Did Not Vote Management
10.1 Approve Discharge of Anna Kowalik For Did Not Vote Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Artur Skladanek For Did Not Vote Management
(Supervisory Board Vice Chairman)
10.3 Approve Discharge of Grzegorz For Did Not Vote Management
Kuczynski (Supervisory Board Secretary)
10.4 Approve Discharge of Janina Goss For Did Not Vote Management
(Supervisory Board Member)
10.5 Approve Discharge of Witold Kozlowski For Did Not Vote Management
(Supervisory Board Member)
10.6 Approve Discharge of Mieczyslaw For Did Not Vote Management
Sawaryn (Supervisory Board Member)
10.7 Approve Discharge of Tomasz Hapunowicz For Did Not Vote Management
(Supervisory Board Member)
10.8 Approve Discharge of Artur For Did Not Vote Management
Bartoszewicz (Supervisory Board Member)
10.9 Approve Discharge of Jerzy Sawicki For Did Not Vote Management
(Supervisory Board Member)
10.10 Approve Discharge of Radoslaw For Did Not Vote Management
Winiarski (Supervisory Board Member)
10.11 Approve Discharge of Henryk Baranowski For Did Not Vote Management
(CEO)
10.12 Approve Discharge of Wojciech For Did Not Vote Management
Kowalczyk (Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko For Did Not Vote Management
(Deputy CEO)
10.14 Approve Discharge of Pawel Sliwa For Did Not Vote Management
(Deputy CEO)
10.15 Approve Discharge of Ryszard Wasilek For Did Not Vote Management
(Deputy CEO)
10.16 Approve Discharge of Emil Wojtowicz For Did Not Vote Management
(Deputy CEO)
11 Amend Statute None Did Not Vote Shareholder
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2018 Annual For For Management
Stockholders' Meeting Held on April
24, 2018
5 Approve the 2018 Annual Report For For Management
6 Ratify All Legal Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors and Corporate Officers Since
the 2018 Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Edgar A. Cua as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Carmen K. Tan as Director For For Management
7.11 Elect Lucio C. Tan as Director For For Management
7.12 Elect Lucio K. Tan, Jr. as Director For Against Management
7.13 Elect Michael G. Tan as Director For For Management
7.14 Elect Vivienne K. Tan as Director For For Management
7.15 Elect Jose Arnulfo A. Veloso as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PHILLIPS CARBON BLACK LIMITED
Ticker: Security ID: Y6971C140
Meeting Date: MAR 08, 2019 Meeting Type: Other Meeting
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS A POSTAL None Did not vote Management
MEETING ANNOUNCEMENT. A PHYSICAL
MEETING IS-NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE
REQUESTS ARE-NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR-INSTRUCTIONS BY THE
INDICATED C
1 RE-APPOINTMENT OF MR. O P MALHOTRA AS For Against Management
AN INDEPENDENT DIRECTOR OF THE COMPANY
2 RE-APPOINTMENT OF MR. K S B SANYAL AS For Against Management
AN INDEPENDENT DIRECTOR OF THE COMPANY
3 RE-APPOINTMENT OF MR. PARAS KUMAR For Against Management
CHOWDHARY AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
4 RE-APPOINTMENT OF MR. PRADIP ROY AS AN For For Management
INDEPENDENT DIRECTOR OF THE COMPANY
5 MEDICAL EXPENSES FOR THE CHAIRMAN AND For Against Management
HIS SPOUSE: MR. SANJIV GOENKA (DIN
00074796)
6 PAYMENT OF COMMISSION TO THE NON- For Against Management
EXECUTIVE DIRECTORS OF THE COMPANY
7 RE-APPOINTMENT OF MR. KAUSHIK ROY AS For For Management
THE MANAGING DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to the Procedures For For Management
for Acquisition or Disposal of Assets,
Procedures for Engaging in Derivatives
Trading, Procedures for Lending Funds
to Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Lin Zhiyong as Director For For Management
3 Elect Xie Xiaoyu as Director For For Management
4 Elect Hua Shan as Director For For Management
5 Elect Xie Yiqun as Director For For Management
6 Elect Tang Zhigang as Director For For Management
7 Elect Li Tao as Director For For Management
8 Elect Lin Hanchuan as Director For For Management
9 Elect Lo Chung Hing as Director For For Management
10 Elect Na Guoyi as Director For For Management
11 Elect Ma Yusheng as Director For For Management
12 Elect Chu Bende as Director For For Management
13 Elect Qu Xiaohui as Director For For Management
14 Elect Jiang Caishi as Supervisor For For Management
15 Elect Wang Yadong as Supervisor For For Management
16 Elect Lu Zhengfei as Supervisor For For Management
17 Elect Charlie Yucheng Shi as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO. LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appropriation of Discretionary For For Management
Surplus Reserve
6 Approve 2019 Directors' Fees For For Management
7 Approve 2019 Supervisors' Fees For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve 2018 Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect Jeff van Rooyen as Director For For Management
2.3 Re-elect David Robins as Director For For Management
2.4 Re-elect Audrey Mothupi as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Fees for the 2019 For Against Management
and 2020 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PICK'N PAY STORES LTD
Ticker: Security ID: S60947108
Meeting Date: JUL 30, 2018 Meeting Type: Annual General Meeting
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: For For Management
RESOLVED THAT ERNST & YOUNG INC. ARE
HEREBY APPOINTED AS THE EXTERNAL
AUDITORS OF THE COMPANY." THE AUDIT,
RISK AND COMPLIANCE COMMITTEE HAS
RECOMMENDED THE REAPPOINTMENT OF ERNST
& YOUNG INC. AS EXTERNAL AUDITORS THE
O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR For For Management
O.2.2 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR For For Management
O.2.3 ELECTION OF DAVID ROBINS AS DIRECTOR For For Management
O.2.4 ELECTION OF AUDREY MOTHUPI AS DIRECTOR For For Management
O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE For For Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.3.2 APPOINTMENT OF HUGH HERMAN TO THE For For Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE For For Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE For For Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
NB.1 ENDORSEMENT OF REMUNERATION POLICY For For Management
NB.2 ENDORSEMENT OF REMUNERATION For For Management
IMPLEMENTATION REPORT
S.1 DIRECTORS' FEES For For Management
S.2.1 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER-RELATED COMPANIES
S.2.2 FINANCIAL ASSISTANCE TO PERSONS For For Management
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY For For Management
SHARES
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT For For Management
SPECIAL AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting
2 Approve 2018 Audited Financial For For Management
Statements
3a Approve Amendment of By-Laws to Allow For For Management
Presence and Voting of Stockholders
Through Remote Communication and In
Absentia
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Mona Lisa B. Dela Cruz as For For Management
Director
4.4 Elect Anabil Dutta as Director For For Management
4.5 Elect Lydia B. Echauz as Director For For Management
4.6 Elect Asada Harinsuit as Director For For Management
4.7 Elect Luis C. La O as Director For For Management
4.8 Elect Roy Eduardo T. Lucero as Director For For Management
4.9 Elect Jose Jerome Rivera Pascual III For For Management
as Director
4.10 Elect Rolando J. Paulino, Jr. as For For Management
Director
4.11 Elect Cesar G. Romero as Director For For Management
4.12 Elect Anthony Lawrence D. Yam as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its For For Management
Summary
4 Approve 2018 Financial Statements and For For Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of For For Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to For For Management
Repurchase Shares
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD.
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with Duncan Adriaans as the
Designated Audit Partner
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Norman Thomson as Director For For Management
4 Re-elect Lindiwe Mthimunye as Director For For Management
5 Re-elect Petrus Mouton as Director For For Management
6 Elect Christoffel Botha as Director For For Management
7 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
8 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
9 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For Against Management
11 Approve Implementation Report For Against Management
12 Approve Non-executive Directors' For For Management
Remuneration
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
15 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Company Articles For For Management
8 Amend Corporate Purpose For For Management
9 Various Announcements None None Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nandini Piramal as Director For For Management
4 Reelect S. Ramadorai as Director For For Management
5 Reelect Narayanan Vaghul as Director For For Management
6 Reelect R.A. Mashelkar as Director For Against Management
7 Reelect Goverdhan Mehta as Director For For Management
8 Reelect Keki Dadiseth as Director For For Management
9 Reelect Deepak Satwalekar as Director For For Management
10 Reelect Gautam Banerjee as Director For For Management
11 Reelect Siddharth Mehta as Director For For Management
12 Approve Reappointment and Remuneration For For Management
of Swati A. Piramal as Vice-Chairperson
13 Approve Reappointment and Remuneration For For Management
of Vijay Shah as Executive Director
14 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD.
Ticker: 500302 Security ID: Y6941N101
Meeting Date: APR 02, 2019 Meeting Type: Court
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
PLDT, INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2018 Contained in the
Company's 2018 Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Shigeki Hayashi as Director For Withhold Management
2.8 Elect Junichi Igarashi as Director For Withhold Management
2.9 Elect Aurora C. Ignacio as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LTD.
Ticker: 540173 Security ID: Y6S766105
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: OCT 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JAN 23, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Sale of Organized Part of For Did Not Vote Management
Enterprise Polska Spolka Gazownictwa
7 Amend Statute For Did Not Vote Management
8 Amend Regulations on General Meetings For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Financial Statements For Did Not Vote Management
7 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For Did Not Vote Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For Did Not Vote Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For Did Not Vote Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For Did Not Vote Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For Did Not Vote Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For Did Not Vote Management
Zegarska (Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For Did Not Vote Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For Did Not Vote Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For Did Not Vote Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda For Did Not Vote Management
(Supervisory Board Member)
9.5 Approve Discharge of Andrzej Gonet For Did Not Vote Management
(Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For Did Not Vote Management
Kawecki (Supervisory Board Member)
9.7 Approve Discharge of Stanislaw For Did Not Vote Management
Sieradzki (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek For Did Not Vote Management
(Supervisory Board Member)
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.18 per Share
11 Amend Sep. 09, 2016, EGM Resolution For Did Not Vote Management
Re: Approve Remuneration of
Supervisory Board Members
12 Amend Nov. 24, 2016. EGM Resolution For Did Not Vote Management
Re: Approve Structure of Remuneration
of Management Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Bingnan as Director For For Management
3B Elect Xue Ming as Director For Against Management
3C Elect Wang Xu as Director For Against Management
3D Elect Wang Jian as Director For For Management
3E Elect Zhu Weirong as Director For Against Management
3F Elect Ip Chun Chung Robert as Director For For Management
3G Elect Choy Shu Kwan as Director For For Management
3H Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Woo-dong as Inside Director For For Management
3.2 Elect Ryu Si-gyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2 Remove Article 23 For For Management
3 Amend Article 24 For For Management
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Dates
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruno Campos Garfinkel as Board For For Management
Chairman
2 Elect Ana Luiza Campos Garfinkel as For Against Management
Director
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
POS MALAYSIA BHD.
Ticker: 4634 Security ID: Y7026S106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohammad Zainal bin Shaari as For For Management
Director
3 Elect Idris bin Abdullah @ Das Murthy For For Management
as Director
4 Elect Zamzamzairani bin Mohd Isa as For For Management
Director
5 Elect Sofia binti Syed Mokhtar Shah as For For Management
Director
6 Elect Abdul Hamid bin Sh Mohamed as For For Management
Director
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Abdul Hamid bin Sh Mohamed to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Ibrahim Mahaludin bin Puteh to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Directors' Fees for the For For Management
Financial Year Ended March 31, 2018
11 Approve Directors' Fees From April 1, For For Management
2018 Until the Next AGM
12 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
13 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-woo as Inside For For Management
Director (CEO)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of Stocks,
Bonds, etc.)
2.2 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
2.3 Amend Articles of Incorporation (Vote For For Management
by Proxy)
3.1 Elect Chang In-hwa as Inside Director For For Management
3.2 Elect Chon Jung-son as Inside Director For For Management
3.3 Elect Kim Hag-dong as Inside Director For For Management
3.4 Elect Jeong Tak as Inside Director For For Management
4.1 Elect Kim Shin-bae as Outside Director For For Management
4.2 Elect Chung Moon-ki as Outside Director For For Management
4.3 Elect Park Heui-jae as Outside Director For For Management
5 Elect Chung Moon-ki as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Addenda)
3.1.1 Elect Kim Young-sang as Inside Director For For Management
3.1.2 Elect Noh Min-yong as Inside Director For For Management
3.2 Elect Jeong Tak as Non-Independent For For Management
Non-Executive Director
3.3.1 Elect Kwon Soo-young as Outside For For Management
Director
3.3.2 Elect Kim Heung-su as Outside Director For For Management
4.1 Elect Kwon Soo-young as a Member of For For Management
Audit Committee
4.2 Elect Kim Heung-su as a Member of For For Management
Audit Committee
4.3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinliang as Director For For Management
2 Approve Remuneration Settlement Plan For For Management
for Directors and Supervisors
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Budget Plan of Fixed For For Management
Assets Investment
6 Approve Appointment of Accounting For For Management
Firms for 2019
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
9 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
10 Approve Report on the Implementation None None Management
of the Plan on Authorization of the
Shareholders' General Meeting to the
Board of Directors of Postal Savings
Bank of China Co., Ltd. in 2018
11 Approve of 2018 Report on Related None None Management
Party Transactions of Postal Savings
Bank of China Co., Ltd.
12 Approve Report on the Use of For For Shareholder
Previously Raised Funds
13 Approve Authorization to Deal with the For For Shareholder
Liability Insurance of Directors,
Supervisors and Senior Management
After A Share Listing and Liability
Insurance of the A Share Prospectus
14 Approve Amendments to the For For Shareholder
Authorization Plans of the
Shareholders' General Meeting to the
Board of Directors
15 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 30, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Plan for Initial Public
Offering and Listing of A Shares
2 Approve Extension of the Validity For For Management
Period of the Authorization to Deal
With Specific Matters in Respect to
the Initial Public Offering and
Listing of A Shares
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Chan Lu Min, a Representative of For For Management
PC Brothers Corporation with
SHAREHOLDER NO.00000011, as
Non-Independent Director
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For For Management
NO.00179619, as Non-Independent
Director
7.3 Elect Tsai Min Chieh, a Representative For For Management
of Tzong Ming Investments Co Ltd with
SHAREHOLDER NO.00065990, as
Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative For For Management
of Ever Green Investments Corporation
with SHAREHOLDER NO.00065988, as
Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative For For Management
of Sheachang Enterprise Corporation
with SHAREHOLDER NO.00031497, as
Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of For For Management
Lai Chia Investments Co Ltd with
SHAREHOLDER NO.00055639, as
Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For For Management
NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO. For For Management
H120511XXX as Independent Director
7.9 Elect Chen Huan Chung, with ID NO. For For Management
D101445XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Chinmoy Gangopadhyay as For Against Management
Director
4 Approve Remuneration of Statutory For For Management
Auditors
5 Elect Gouri Chaudhury as Director For For Management
6 Approve Issuance of For For Management
Bonds/Debentures/Notes/Debt Securities
on Private Placement Basis
7 Approve Scheme of Arrangement for For For Management
Amalgamation of PFC Green Energy
Limited (Transferor Company) with
Power Finance Corporation Limited
(Transferee Company) and their
Respective Shareholders and Creditors
--------------------------------------------------------------------------------
POWER FINANCE CORP. LTD.
Ticker: 532810 Security ID: Y7082R109
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction for For Against Management
Acquisition of Shares of REC Limited
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: Security ID: Y7083Y103
Meeting Date: MAY 31, 2019 Meeting Type: Annual General Meeting
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RATIFY THE REPORT OF OPERATIONS AND For For Management
THE AUDITED FINANCIAL STATEMENTS, 2018.
2 TO APPROVE THE YEAR 2018 EARNINGS For For Management
DISTRIBUTION PLAN.PROPOSED CASH
DIVIDEND :TWD 4.8 PER SHARE.
3 TO APPROVE THE ISSUANCE OF NEW COMMON For Against Management
SHARES FOR CASH TO SPONSOR THE
ISSUANCE OF THE OVERSEAS DEPOSITARY
SHARES (DR OFFERING) AND OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN
PUBLIC OFFERING AND OR ISSUANCE OF NEW
COMMON SHARES FOR CASH IN PRIVATE
PLACEME
4 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE COMPANYS INTERNAL RULE PROCEDURES
FOR HANDLING ACQUISITION OR DISPOSAL
OF ASSETS.
5 TO APPROVE THE AMENDMENT TO THE For For Management
PROCEDURES OF HANDLING DERIVATIVES
TRADING OF THE COMPANY.
6 TO APPROVE THE WAIVER OF THE For For Management
NON-COMPETITION CLAUSE IMPOSED ON
DIRECTORS.
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For Did Not Vote Management
12 Approve Consolidated Financial For Did Not Vote Management
Statements
13 Approve Management Board Report on For Did Not Vote Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 2.80 per Share
15.1 Approve Discharge of Roger Hodgkiss For Did Not Vote Management
(Management Board Member)
15.2 Approve Discharge of Tomasz Kulik For Did Not Vote Management
(Management Board Member)
15.3 Approve Discharge of Maciej Rapkiewicz For Did Not Vote Management
(Management Board Member)
15.4 Approve Discharge of Malgorzata For Did Not Vote Management
Sadurska (Management Board Member)
15.5 Approve Discharge of Pawel Surowka For Did Not Vote Management
(Management Board Member)
16.1 Approve Discharge of Boguslaw Banaszak For Did Not Vote Management
(Supervisory Board Member)
16.2 Approve Discharge of Marcin For Did Not Vote Management
Chludzinski (Supervisory Board Member)
16.3 Approve Discharge of Aneta Falek For Did Not Vote Management
(Supervisory Board Member)
16.4 Approve Discharge of Pawel Gorecki For Did Not Vote Management
(Supervisory Board Member)
16.5 Approve Discharge of Agata Gornicka For Did Not Vote Management
(Supervisory Board Member)
16.6 Approve Discharge of Robert For Did Not Vote Management
Jastrzebski (Supervisory Board Member)
16.7 Approve Discharge of Katarzyna For Did Not Vote Management
Lewandowska (Supervisory Board Member)
16.8 Approve Discharge of Maciej Lopinski For Did Not Vote Management
(Supervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak For Did Not Vote Management
(Supervisory Board Member)
16.10 Approve Discharge of Robert Snitko For Did Not Vote Management
(Supervisory Board Member)
16.11 Approve Discharge of Maciej Zaborowski For Did Not Vote Management
(Supervisory Board Member)
17 Elect Supervisory Board Member For Did Not Vote Management
18 Amend Statute For Did Not Vote Management
19 Approve Investment in Securities For Did Not Vote Management
Guaranteed by State Treasury
20 Amend Feb. 8, 2017, EGM Resolution None Did Not Vote Shareholder
4/2017 Re: Remuneration Policy for
Management Board Members
21 Amend Feb. 8, 2017, EGM Resolution None Did Not Vote Shareholder
5/2017 Re: Remuneration Policy for
Supervisory Board Members
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PPC LTD.
Ticker: PPC Security ID: S64165103
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johan Claassen as Director For For Management
2 Elect Jabu Moleketi as Director For For Management
3 Elect Noluvuyo Mkhondo as Director For For Management
4 Elect Antony Ball as Director For For Management
5 Elect Ignatius Sehoole as Director For For Management
6 Elect Mojankunyane Gumbi as Director For For Management
7 Re-elect Todd Moyo as Director For For Management
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mashifane as the Individual Registered
Auditor
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit Committee
11 Elect Ignatius Sehoole as Member of For For Management
the Audit Committee
12 Elect Noluvuyo Mkhondo as Member of For For Management
the Audit Committee
13 Elect Charles Naude as Member of the For For Management
Audit Committee
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance to For For Management
Subsidiaries and Other Related
Companies or Corporations
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of Each For For Management
Non-executive Director of the Board
2.3 Approve Remuneration of the Chairman For For Management
of the Audit Committee
2.4 Approve Remuneration of Each For For Management
Non-executive Director of the Audit
Committee
2.5 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.6 Approve Remuneration of Each For For Management
Non-executive Director of the
Remuneration Committee
2.7 Approve Remuneration of the Chairman For For Management
of the Risk and Compliance Committee
2.8 Approve Remuneration of Each For For Management
Non-executive Director of the Risk and
Compliance Committee
2.9 Approve Remuneration of the Chairman For For Management
of the Social and Ethics Committee
2.10 Approve Remuneration of Each For For Management
Non-executive Director of the Social
and Ethics Committee
2.11 Approve Remuneration of the Chairman For For Management
of the Nominations Committee
2.12 Approve Remuneration of Each For For Management
Non-executive Director of the
Nominations Committee
2.13 Approve Remuneration of Chairman of For For Management
the Investment Committee
2.14 Approve Remuneration of Each For For Management
Non-executive Director of the
Investment Committee
2.15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
2.16 Approve Attendance Fee of Each For For Management
Non-executive Director for Special
Meetings
2.17 Approve Board Fee for the Lead For For Management
Independent Non-executive Director
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Gary R. Heminger For For Management
1.4 Elect Director Michael H. McGarry For For Management
2.1 Elect Director Steven A. Davis For For Management
2.2 Elect Director Catherine R. Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Kamtorn Sila-On as Director For For Management
6.2 Elect Pavida Pananond as Director For For Management
6.3 Elect Ishaan Shah as Director For For Management
6.4 Elect Lyn Yen Kok as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
9 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
10 Amend Article 30 of the Articles of For For Management
Association
11 Amend Article 32 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect CHEN YI-LING, Representative of For Against Management
KAI NAN INVESTMENT CO., LTD, with
Shareholder No. 42740 as
Non-Independent Director
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: JUL 14, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Increase in Remuneration of For For Management
Uzma lrfan as Director
5 Approve Increase in Remuneration of For For Management
Mohmed Zaid Sadiq as Executive Director
6 Approve Increase in Remuneration of For For Management
Faiz Rezwan as Executive Director
7 Approve Increase in Remuneration of For For Management
Zayd Noaman as Executive Director
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PRESTIGE ESTATES PROJECTS LTD.
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements
3 Declare Final Dividend For For Management
4 Reelect Uzma Irfan as Director For For Management
5 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
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PRIMAX ELECTRONICS LTD
Ticker: Security ID: Y7080U112
Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY'S 2018 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2018 DISTRIBUTION OF For For Management
EARNINGS. PROPOSED CASH DIVIDEND: TWD
2.4 PER SHARE.
3 AMEND THE COMPANY'S 'PROCEDURES FOR For For Management
ACQUISITION OR DISPOSAL OF ASSETS'.
4 AMEND THE COMPANY'S 'PROCEDURES FOR For For Management
LENDING FUNDS TO OTHER PARTIES'.
5 AMEND THE COMPANY'S 'PROCEDURES FOR For For Management
ENDORSEMENTS N GUARANTEES'.
6 PROPOSED ISSUANCE OF RESTRICTED For For Management
EMPLOYEE STOCK AWARDS.
7 THE COMPANY'S SUBSIDIARY, TYMPHANY For For Management
ACOUSTIC TECHNOLOGY (HUIZHOU) CO., LTD.
,TO MAKE AN INITIAL PUBLIC OFFERING
AND APPLY FOR THE LISTING OF ITS
COMMON SHARES(A SHARES) ON THE SMALL
AND MEDIUM ENTERPRISE BOARD OF THE
SHENZHEN STOCK EXCHANGE.
8.1 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR.:JIA-CHYI WANG,SHAREHOLDER NO.
A221836XXX
9 REMOVAL OF THE NON-COMPETE For For Management
RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect James Wu with ID No. A110000XXX For For Management
as Independent Director
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Issuance of Restricted Stocks For For Management
7 Approve IPO of Subsidiary and Its For For Management
Listing in Shenzhen Stock Exchange
8.1 Elect Jia-Chyi Wang with ID No. For For Management
A221836XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Alex C. Lo, Representative of For For Management
President Enterprises Corporation
(Uni-President Enterprises
Corporation), with Shareholder No.
31524 as Non-Independent Director
4.2 Elect Hsiu-Ling Kao, Representative of For Against Management
Gaoquan Investment Co., Ltd. (Kao
Chuan Investment Co., Ltd.), with
Shareholder No. 291 as Non-Independent
Director
4.3 Elect Tsun-Pin Wu (Wu, Tsung-Pin), For Against Management
Representative of President
Enterprises Corporation (Uni-President
Enterprises Corporation), with
Shareholder No. 31524 as
Non-Independent Director
4.4 Elect Chao-Mei Wu Tseng with For Against Management
Shareholder No. 6 as Non-Independent
Director
4.5 Elect Ping-Chih Wu, Representative of For Against Management
Tabo Investment Co., Ltd., with
Shareholder No. 286 as Non-Independent
Director
4.6 Elect Chien-Te Wu, Representative of For Against Management
Tabo Investment Co., Ltd., with
Shareholder No. 286 as Non-Independent
Director
4.7 Elect Chung-Han Wu, Representative of For Against Management
Yong Yuan Investment Co., Ltd., with
Shareholder No. 309 as Non-Independent
Director
4.8 Elect Shih-Hung Chuang, Representative For Against Management
of Hon Yao Investment Co., Ltd., with
Shareholder No. 141666 as
Non-Independent Director
4.9 Elect Po-Yi Ho (Hou, Po-Yi), For Against Management
Representative of Sheng Yuan
Investment Co., Ltd., with Shareholder
No. 204437 as Non-Independent Director
4.10 Elect a Representative of Yu-Peng For Against Management
Investment Co., Ltd. (Yuipen
Investment Co., Ltd.) with Shareholder
No. 204431 as Non-Independent Director
4.11 Elect Chih-Yuan Ho (Hou, Chih-Yuan), For Against Management
Representative of Shin Yun Xing
Investment Co., Ltd. (Xin-Yong-Xing
Investment Holdings Ltd.), with
Shareholder No. 245 as Non-Independent
Director
4.12 Elect Ying-Chih Chuang, Representative For Against Management
of Cheng Lung Investment Co., Ltd.
(Chenglon Investment Co., Ltd.), with
Shareholder No. 244 as Non-Independent
Director
4.13 Elect Peng-Ling Nie (Nieh, Peng-Ling) For For Management
with Shareholder No. 209263 as
Independent Director
4.14 Elect He-Yi Hung with ID No. For For Management
R101901XXX as Independent Director
4.15 Elect Rong-Hsien Hung (Hou, For For Management
Jung-Hsien) with ID No. R121437XXX as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pisit Leeahtam as Director For For Management
4.2 Elect Weerachai Ngamdeevilaisak as For For Management
Director
4.3 Elect Anusorn Sangnimnuan as Director For For Management
4.4 Elect Piyamitr Sritara as Director For For Management
4.5 Elect Kitipong Urapeepatanapong as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
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PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the MSOP and Adjusting
Number of Options in Relation with
Stock Split that Has Been Approved by
Previous General Meeting
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve the Enforcement of the For Against Management
State-owned Minister Regulation No.
PER 02/MBU/07/2017 on the Partnership
and Community Development Programs of
the State-owned Enterprises
8 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
4 Approve Auditors For For Management
5 Amend Article 3 of the Articles of For Against Management
Association in Relation to Business
Activity
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
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PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Articles of For For Management
Association
2 Approve Changes in the Board of For For Management
Directors, Board of Commissioners and
Sharia Supervisory Board
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
1 Approve Merger with PT Bank Nusantara For For Management
Parahyangan Tbk (BNP)
2 Amend Articles of Association For For Management
3 Approve Changes in the Board of For Against Management
Directors, Commissioners and Sharia
Supervisory Board
4 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK MAYBANK INDONESIA TBK
Ticker: BNII Security ID: Y7118M389
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MAYBANK INDONESIA TBK
Ticker: BNII Security ID: Y7118M389
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Authorize Commissioners to Determine For For Management
Remuneration of Directors and Sharia
Supervisory Board
6 Elect Achjar Iljas as Commissioner For For Management
7 Approve Delegation of Duties of For For Management
Directors
8 Approve Report on the Use of Proceeds For For Management
9 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Updates in the Company's For For Management
Recovery Plan
6 Approve Changes in Directors For Against Management
Nomenclature
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of President For For Management
Commissioner
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Delegation of Duties of For For Management
Directors
5 Approve Auditors For For Management
6 Approve Changes in Board of For Against Management
Commissioners
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Changes in Board of Company For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Amend Articles of Association For Against Management
7 Approve Changes Directors Structure For For Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Approve Remuneration and Tantiem of
Directors and Commissioners
3 Approve Auditors For For Management
4 Amend Article 4 of the Articles of the For Against Management
Association in Relation with
Implementation of the Management
Employee Stock Options Plan (MESOP)
5 Approve Share Repurchase Program For Against Management
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Establishment of Pension Fund For Against Management
for Employers of the Defined
Contribution Pension Plan of the
Company
6 Approve Share Acquisition Plan For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: OCT 05, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Bank For For Management
Sumitomo Mitsui Indonesia
2 Amend Articles of Association For For Management
3 Approve Resignation of Directors For For Management
4 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: JAN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Re-confirm the Management and Employee For Against Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
7 Re-confirm the Employee Stock Option For Against Management
Program (ESOP) and Authorize
Commissioners to Deal with All Related
Matters
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Use of Proceeds For For Management
from the Public Offering II
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Audit Committee Composition For For Management
Report
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Purwantono, Sungkoro dan Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Resignation of Tanan Herwandi For For Management
Antonious as Director
6 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
6 Approve Changes in Composition of For Against Management
Board of Commissioners and Board of
Directors
7 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Purpose
and Objectives and Business Activities
of the Company
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: JRPT Security ID: Y7128N146
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation with Online Single Submission
Integrated
2 Amend Articles of Association For Against Management
3 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel the Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Previously Approved
by Extraordinary General Meeting of
Shareholders dated May 14, 2018
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association in For For Management
Relation to the Issuance of Equity
without Preemptive Rights
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' Report, For For Management
Directors' Report and Discharge of
Directors and Commissioners
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Commissioners to Issue For Against Management
Stocks in relation to Management and
Employee Stock Option Program (MESOP)
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
2 Amend Articles of Association In For Against Management
Relation with Directors
3 Amend Articles of Association In For Against Management
Relation with Commissioners
4 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: AUG 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None For Shareholder
First Semester Performance 2018
2 Amend Articles of Association None Against Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual General Meeting
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 164747 DUE TO CHANGE
IN-MEETING FROM 29 MAR 2019 TO 26 APR
2019 AND WITH CHANGE IN RECORD DATE
FROM-05 MAR 2019 TO 03 APR 2019. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING
WILL-BE DISREGARDED AND YOU WILL
1 APPROVAL OF ANNUAL REPORT FOR BOOK For For Management
YEAR 2018 AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
YEAR 2018 AND BOARD OF COMMISSIONER
SUPERVISORY REPORT 2018
2 RATIFICATION OF FINANCIAL REPORT 2018 For For Management
INCLUDING FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2018 AS WELL AS
TO GRANT ACQUIT ET DE CHARGE TO BOARD
OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2018
3 DETERMINE THE UTILIZATION OF COMPANY For For Management
PROFIT INCLUDING DIVIDEND DISTRIBUTION
FOR BOOK YEAR ENDED ON 31 DEC 2018
4 DETERMINE TANTIEM FOR BOARD OF For Against Management
DIRECTOR AND COMMISSIONER ON BOOK YEAR
2018 AND SALARY OR HONORARIUM,
FACILITY AND ALLOWANCE ON BOOK YEAR
2019
5 APPROVAL TO APPOINT PUBLIC ACCOUNTANT For For Management
TO AUDIT FINANCIAL REPORT OF COMPANY
2019 AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR BOOK YEAR 2019
6 CHANGE ON MANAGEMENT STRUCTURE For Against Management
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN RECORD
DATE-FROM 03 APR 2019 TO 02 APR 2019.
IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR-MID: 171429. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK Y
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report of the For For Management
Partnership and Community Development
Program (PCDP), and Commissioners'
Report
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Financial Statements and Report For For Management
of the Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Change on the Use of Proceeds For Against Management
from the Public Offering I
7 Approve on the Realization of Use of For For Management
the State Capital Participation Fund
8 Accept Report on the Use of Proceeds For For Management
9 Amend Corporate Purpose For Against Management
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT PP PROPERTI TBK
Ticker: PPRO Security ID: Y7139Z104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I and Rights
Issue II
5 Approve Changes in the Board of For Against Management
Directors and Commissioners and
Approve Remuneration of Directors and
Commissioners
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of For Against Management
Commissioners and Removing the
Position of Independent Directors to
Become Directors
6 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements, Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.a.1 Elect Veronika Utami as Director For For Management
4.a.2 Elect Sri Widowati as Director For For Management
4.a.3 Elect Deborah Herawati Sadrach as For For Management
Commissioner
4.b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Article 3 of the Articles of For Against Management
Association in Relation With Main
Business Activity
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Changes in Board of Drectors For For Management
6 Approve Changes in Board of For For Management
Commissioners
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
10 Reaffirm Board of Commissioners from For For Management
EGM July 20, 2018
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST
Ticker: WSBP Security ID: ADPV37306
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-owned For Against Management
Minister Regulation
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: ADPV37306
Meeting Date: JUL 03, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: MAY 10, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Pledging of Assets for Debt For Against Management
6 Accept Report on the Use of Proceeds For For Management
7 Amend Corporate Purpose For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: Security ID: Y7148V102
Meeting Date: MAR 25, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CHANGES OF THE For Against Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: Security ID: Y7148V102
Meeting Date: APR 30, 2019 Meeting Type: Annual General Meeting
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL REPORT BOOK YEAR For For Management
2018 INCLUDING ACTIVITY REPORT, BOARD
OF COMMISSIONER SUPERVISORY REPORT AND
RATIFICATION OF FINANCIAL REPORT FOR
BOOK YEAR 2018
2 APPROVAL AND RATIFICATION OF For For Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT BOOK YEAR 2018
3 DETERMINE THE UTILIZATION OF COMPANY For For Management
PROFIT FOR BOOK YEAR ENDED ON 31 DEC
2018
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO For For Management
AUDIT FINANCIAL REPORT OF COMPANY 2019
AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR BOOK YEAR 2019
5 DETERMINE TANTIEM 2018, SALARY OR For For Management
HONORARIUM, AND ALLOWANCE AND OR
FACILITY FOR MEMBER BOARD OF DIRECTOR
AND COMMISSIONER ON 2019
6 RATIFICATION FOR REPORT OF UTILIZATION For For Management
OF FUNDS FROM STATE- CAPITAL
PARTICIPATION AND RIGHTS ISSUE
7 APPROVAL TO CHANGE UTILIZATION FUNDS For Against Management
FROM RIGHTS ISSUE
8 AMENDMENT ON ARTICLES OF ASSOCIATION For Against Management
9 APPROVAL TO CHANGE MANAGEMENT STRUCTURE For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Accept Report on the Use of Proceeds For For Management
7 Approve Change in the Use of Proceeds For Against Management
from the Issuance of Equity Shares
with Preemptive Rights
8 Amend Articles of Association For Against Management
9 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of Company For For Management
6 Accept Report on the Use of Proceeds None None Management
7 Grant Authority to Commissioners to For Against Management
Adjust the Issued and Paid-Up Capital
in Relation to Implementation of Long
Term Incentive Program 2016 - 2020
8 Amend Articles of Association in For For Management
Relation with Online Single Submission
Intergated
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2018 Performance Results None None Management
and 2019 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Achporn Charuchinda as Director For For Management
6.2 Elect Nimit Suwannarat as Director For For Management
6.3 Elect Sethaput Suthiwart-Narueput as For For Management
Director
6.4 Elect Wirat Uanarumit as Director For For Management
6.5 Elect Penchun Jarikasem as Director For For Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results, For For Management
Company's Business Plan and Approve
Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Chatchalerm Chalermsukh as For For Management
Director
3.2 Elect Prasan Chuaphanich as Director For For Management
3.3 Elect Watanan Petersik as Director For Against Management
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Supattanapong Punmeechaow as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Articles of Association For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krairit Euchukanonchai as For For Management
Director
6.2 Elect Chumpol Rimsakorn as Director For For Management
6.3 Elect Teerawat Boonyawat as Director For For Management
6.4 Elect Supot Teachavorasinskun as For For Management
Director
6.5 Elect Don Wasantapruek as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BHD.
Ticker: 1295 Security ID: Y71497104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chin Guan as Director For For Management
2 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lai Wai Keen as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions Approved by the
Board of Directors and Management from
the Date of the Previous Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Listing of 123,256,627 Common For For Management
Shares
7 Approve Increase of Authorized Capital For For Management
Stock to 5 Billion Pesos
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO. LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Amend Articles of Association After For Against Management
the Proposed A Share Offering
3 Approve Entrusted Loan Framework For For Management
Agreement and Related Transactions
4 Approve Comprehensive Products and For For Management
Services Framework Agreements and
Related Transactions
5 Approve Financial Services Framework For Against Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO. LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Work Report of the Board For For Management
5 Approve 2018 Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve 2018 Audited Financial For For Management
Statements
9 Approve Profit Distribution Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Proposed Annual Caps of the For Against Management
Deposit Services Under the 2016
Financial Services Agreement I
12 Approve 2020 Financial Services For Against Management
Agreement I, Proposed Annual Caps and
Related Transactions
13 Approve Proposed Annual Caps of the For Against Management
Credit Services Under the 2016
Financial Services Agreement II
14 Approve 2020 Financial Services For Against Management
Agreement II, Proposed Annual Caps and
Related Transactions
15 Approve Related Party Transactions For Against Management
Between Qingdao Finance and Relevant
Related Parties
16 Approve Related Party Transactions For Against Management
Between Qingdao Finance and Each of
Qingdao Orient and Qingdao Lianhai
17 Approve QDP Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
18 Approve Related Party Transaction For For Management
Between the Company and QDP
19 Approve Proposed Annual Caps of the of For For Management
the Continuing Connected Transactions
Under the 2017 COSCO SHIPPING Goods
and Services Agreement I
20 Approve 2020 COSCO SHIPPING Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
21a Elect Li Fengli as Director, Authorize For For Management
Jiao Guangjun to Enter Into a Service
Contract with Him and Fix His
Remuneration
21b Elect Jiao Guangjun as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
21c Elect Zhang Wei as Director, Authorize For Against Management
the Chairman to Enter Into a Service
Contract with Him and Fix His
Remuneration
21d Elect Zhang Jiangnan as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
21e Elect Jiang Chunfeng as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Her and Fix Her
Remuneration
22a Elect Li Yan as Director, Authorize For For Management
the Chairman to Enter Into a Service
Contract with Her and Fix Her
Remuneration
22b Elect Jiang Min as Director, Authorize For For Management
the Chairman to Enter Into a Service
Contract with Him and Fix His
Remuneration
22c Elect Lai Kwok Ho as Director, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23a Elect Zhang Qingcai as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23b Elect Li Wucheng as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23c Elect Wang Yaping as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
23d Elect Yang Qiulin as Supervisor, For For Management
Authorize the Chairman to Enter Into a
Service Contract with Him and Fix His
Remuneration
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guanghai as Director For For Shareholder
2 Approve the New General Services For For Management
Agreement
3 Approve the Financial Services For Against Management
Framework Agreement
4 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and to Fix
Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Fix Their
Audit Fees
7 Approve Director's 2018 Annual For For Management
Remuneration
8 Approve Supervisor's 2018 Annual For For Management
Remuneration
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares For Against Management
for Cash to Sponsor Issuance of the
Overseas Depository Shares or New
Common Shares for Cash in Public
Offering or New Common Shares for Cash
or Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees and Amend Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect BARRY LAM, with Shareholder No. For For Management
1 as Non-Independent Director
5.2 Elect C.C. LEUNG, with Shareholder No. For For Management
5 as Non-Independent Director
5.3 Elect C.T. HUANG, with Shareholder No. For For Management
528 as Non-Independent Director
5.4 Elect TIM LI, with Shareholder No. 48 For For Management
as Non-Independent Director
5.5 Elect WEI TA PAN, with ID No. For For Management
A104289XXX, as Independent Director
5.6 Elect PISIN CHEN, with Shareholder No. For For Management
311858, as Independent Director
5.7 Elect HUNG CHING LEE, with ID No. For For Management
K120059XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORPORATION
Ticker: Security ID: Y7174K103
Meeting Date: JUN 06, 2019 Meeting Type: Annual General Meeting
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 BUSINESS REPORT AND FINANCIAL For For Management
STATEMENTS OF 2018.
2 DISTRIBUTION OF 2018 EARNINGS. For For Management
PROPOSED CASH DIVIDEND: TWD 7 PER SHARE
3 AMENDMENT OF PARTIAL ARTICLES OF For For Management
OPERATIONAL PROCEDURES FOR
ENDORSEMENTS AND GUARANTEES.
4 AMENDMENT OF PARTIAL ARTICLES OF For For Management
REGULATIONS GOVERNING THE ACQUISITION
AND DISPOSAL OF ASSETS.
5 AMENDMENT OF PARTIAL ARTICLES OF For For Management
OPERATIONAL PROCEDURES FOR LOANING
FUNDS TO OTHERS.
--------------------------------------------------------------------------------
RADICO KHAITAN LIMITED
Ticker: Security ID: Y7174A147
Meeting Date: AUG 31, 2018 Meeting Type: Annual General Meeting
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO ADOPT THE STANDALONE AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY INCLUDING REPORT OF BOARD OF
DIRECTORS AND AUDITORS
2 TO DECLARE DIVIDEND ON EQUITY SHARES @ For For Management
RS. 1/- PER EQUITY SHARE OF FACE VALUE
RS. 2/-
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For Against Management
K.P. SINGH, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE- APPOINTMENT
4 TO APPROVE REMUNERATION OF MR. R. For For Management
KRISHNAN, AS COST AUDITOR OF THE
COMPANY
CMMT 13 AUG 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN RECORD
DATE-FROM 29 AUG 2018 TO 24 AUG 2018.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Revisions to Previously Issued For For Management
Overseas Unsecured Convertible Bonds
4 Approve Revisions to Previously Issued For For Management
Local Unsecured Convertible Bonds
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Amendments to Articles of For For Management
Association
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
10 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
11.1 Elect LIN RONG-XIAN, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent
Director
11.2 Elect SHEN JING-PENG, a Representative For Against Management
of CHANG XIN INVESTMENT & DEVELOPMENT
LTD. with SHAREHOLDER NO.00037934, as
Non-Independent Director
11.3 Elect LIU YAO-KAI, a Representative of For Against Management
CHANG XIN INVESTMENT & DEVELOPMENT LTD.
with SHAREHOLDER NO.00037934, as
Non-Independent Director
11.4 Elect LIN HUA-JUN, with SHAREHOLDER NO. For Against Management
00000022, as Non-Independent Director
11.5 Elect ZHOU KANG-JI, with ID NO. For Against Management
A101295XXX, as Independent Director
11.6 Elect LU XUE-JIN, with ID NO. For For Management
H100330XXX, as Independent Director
11.7 Elect PAN WEI-DA, with ID NO. For For Management
A104289XXX, as Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Chairman and Eugenio De Zagottis as
Vice Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director and Jose Sampaio Correa
Sobrinho as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director and Rosalia Pipponzi Raia De
Almeida Prado as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio V. Musetti as Director
and Cristiana Ribeiro Sobral Sarian as
Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Antonio Carlos
de Freitas as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director and Maria Regina Camargo
Pires R. do Valle as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jairo Eduardo Loureiro as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Director and Antonio Sergio Almeida
Braga as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director and Antonio Jose Barbosa
Guimaraes as Alternate
9 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
10 Approve Remuneration of Company's For For Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Chairman and Eugenio De Zagottis as
Vice Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director and Jose Sampaio Correa
Sobrinho as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director and Rosalia Pipponzi Raia De
Almeida Prado as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio V. Musetti as Director
and Cristiana Ribeiro Sobral Sarian as
Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Antonio Carlos
de Freitas as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director and Maria Regina Camargo
Pires R. do Valle as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jairo Eduardo Loureiro as
Director and Marcelo Bertini de
Rezende Barbosa as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Director and Antonio Sergio Almeida
Braga as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director and Antonio Jose Barbosa
Guimaraes as Alternate
9 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
10 Approve Remuneration of Company's For For Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 4 to Reflect Changes in For For Management
Capital
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve N. Radhakrishna Reddy to For For Management
Continue Office as Non-Executive
Director
2 Approve H. L. Zutshi to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N Sujith Kumar Reddy as For For Management
Director
5 Reelect Jagan Mohan Reddy Nellore as For For Management
Director
6 Reelect Nirmala Reddy as Director For For Management
7 Reelect Brian Jude McNamara as Director For For Management
8 Approve Appointment and Remuneration For For Management
of N Radhakrishna Reddy as Managing
Director
9 Approve Commission to Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
RAJESH EXPORTS LTD.
Ticker: 531500 Security ID: Y7181T147
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Reelect Rajesh Mehta as Director For Against Management
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES, CAXIAS DO S
Ticker: Security ID: P7988W103
Meeting Date: APR 30, 2019 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 207258 DUE TO RECEIPT
OF-UPDATED AGENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED None Did not vote Management
SHAREHOLDERS CAN VOTE ON ITEM 11, 12
AND 15-ONLY. THANK YOU
11 REQUEST FOR SEPARATE ELECTION OF A Unknown Abstain Management
MEMBER OF THE BOARD OF DIRECTORS BY
HOLDERS OF PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. THE SHAREHOLDER MUST
COMPLETE THIS FIELD IF HE LEFT THE
GENERAL ELECTION FIELD BLANK AND BE
THE HOLD
12 DO YOU WISH TO REQUEST THE INSTATEMENT For For Management
OF THE FISCAL COUNCIL, UNDER THE TERMS
OF ARTICLE 161 OF LAW 6,404 OF 1976
15 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: SEPARATE
ELECTION OF A MEMBER OF THE FISCAL
COUNCIL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS
OR WITH RESTRICTED VOTING RIGHTS. .
WILLIAM CORDEIRO, THIAGO COSTA JACINTO
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND None Did not vote Management
'AGAINST' IN THE SAME AGENDA ITEM
ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statement
2 Approve Dividend For For Management
3 Reelect Nawaz Gautam Singhania as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds/Other Instruments on
Private Placement Basis
6 Elect Surya Kant Gupta as Director For For Management
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: Security ID: ADPV16240
Meeting Date: AUG 03, 2018 Meeting Type: Annual General Meeting
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
STANDALONE FINANCIAL STATEMENTS OF THE
BANK FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON
2 TO CONSIDER AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE BANK FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2018 AND THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
4 TO APPOINT DIRECTOR IN PLACE OF MR. For For Management
RAJEEV AHUJA (DIN 00003545), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO APPOINT STATUTORY AUDITORS AND FIX For For Management
THEIR REMUNERATION: RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION
139, 141, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES
ACT, 2013 READ WITH THE RULES MADE
THEREUNDER ("THE ACT"), AS AMENDED FRO
6 INCREASE IN BORROWING POWERS For For Management
7 ISSUE OF DEBT SECURITIES ON PRIVATE For For Management
PLACEMENT BASIS
8 REVISION IN REMUNERATION OF MR. RAJEEV For For Management
AHUJA, EXECUTIVE DIRECTOR OF THE BANK
9 RE-APPOINTMENT OF MR. VISHWAVIR AHUJA For Against Management
AS MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER OF THE BANK AND REVISION IN
HIS REMUNERATION
10 APPOINTMENT OF MR. VIJAY MAHAJAN AS For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MR. PRAKASH CHANDRA AS For For Management
NON-EXECUTIVE PART- TIME CHAIRMAN OF
THE BANK
--------------------------------------------------------------------------------
RBL BANK LTD.
Ticker: 540065 Security ID: ADPV16240
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect Rajeev Ahuja as Director For For Management
5 Approve B.S.R. & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
8 Approve Revision in the Remuneration For For Management
of Rajeev Ahuja as Executive Director
9 Approve Reappointment and Revise For For Management
Remuneration of Vishwavir Ahuja as
Managing Director and Chief Executive
Officer
10 Elect Vijay Mahajan as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Prakash Chandra as Director
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RECHI PRECISION CO. LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change Part of the A Share For For Management
Fundraising Investment Projects
2 Approve Amendments to the Rules for For For Management
Management of External Investments of
the Company
3 Elect Guo Binghe as Director For For Shareholder
4 Elect Wang Xiao as Director For For Management
5 Elect Zhao Chongyi as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Shareholder
Auditor and Zhongxingcai Guanghua
Certified Public Accountants LLP as
Internal Control Consultant and
Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JAN 14, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
2 Approve Implementation of Measures for For For Management
Management of the Employee Stock
Ownership Plan
3 Authorized Board to Deal with All For For Management
Matters in Relation to the Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CO., LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Account Report For For Management
4 Approve 2019 Financial Budget Report For For Management
5 Approve 2018 Annual Report and Annual For For Management
Results
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve the Second Phase of the For For Management
Employee Stock Ownership Plan
10 Approve Measures for Management of the For For Management
Second Phase of the Employee Stock
Ownership Plan
11 Authorize Board to Handle Matters in For For Management
Relation to the Second Phase of the
Employee Stock Ownership Plan
12 Approve Implementation Plans of Share For For Management
Price Stabilization and Shareholding
Increase
13 Approve Ernst & Young Hua Ming LLP as For For Shareholder
External Auditor and BDO China Shu Lun
Pan Certified Public Accountants LLP
as Internal Control Consultant, and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amanda Dambuza as Director For For Management
2 Elect Lesego Sennelo as Director For For Management
3 Elect Sindi Zilwa as Director For For Management
4 Re-elect Harish Mehta as Director For For Management
5 Re-elect Marius Barkhuysen as Director For For Management
6 Re-elect Nomalizo Langa-Royds as For For Management
Director
7 Re-elect Marc Wainer as Director For For Management
8.1 Elect Bridgitte Mathews as Chairperson For For Management
of the Audit Committee
8.2 Elect Lesego Sennelo as Member of the For For Management
Audit Committee
8.3 Elect Sindi Zilwa as Member of the For For Management
Audit Committee
9 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with John
Bennett as the Designated Audit Partner
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For Against Management
14 Approve Implementation of the For Against Management
Remuneration Policy
15 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Non-executive For For Management
Director
1.4 Approve Remuneration of Audit For For Management
Committee Chairman
1.5 Approve Remuneration of Audit For For Management
Committee Member
1.6 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Chairman
1.7 Approve Remuneration of Risk, For For Management
Compliance and Technology Committee
Member
1.8 Approve Remuneration of Remuneration For For Management
and/or Nomination Committee Chairman
1.9 Approve Remuneration of Remuneration For For Management
and/or Nomination Committee Member
1.10 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairman
1.11 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
1.12 Approve Remuneration of Investment For For Management
Committee Chairman
1.13 Approve Remuneration of Investment For For Management
Committee Member
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
RELIANCE CAPITAL LTD.
Ticker: 500111 Security ID: Y72561114
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jai Anmol Ambani as Director For For Management
4 Approve Pathak H.D. & Associates as For For Management
Statutory Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 35th Annual General Meeting
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP as Statutory
Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 36th Annual General Meeting
6 Approve Bidhubhusan Samal to Continue For For Management
Office as Independent Director
7 Approve V. N. Kaul to Continue Office For For Management
as Independent Director
8 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect P. M. S. Prasad as Director For For Management
4 Elect Nikhil R. Meswani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Mukesh D. Ambani as Managing
Director
6 Reelect Adil Zainulbhai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sateesh Seth as Director For For Management
3 Approve Pathak H.D. & Associates as For For Management
Statutory Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 27th Annual General Meeting
4 Approve B S R & Co. LLP as Statutory For For Management
Auditors for a Term of Five
Consecutive Years Till the Conclusion
of the 28th Annual General Meeting
5 Approve Remuneration of Cost Auditors For For Management
6 Elect K Raja Gopal as Director and For For Management
Approve Appointment and Remuneration
of K Raja Gopal as Whole-time Director
7 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Sonja De Bruyn as Director For For Management
4 Re-elect Paul Harris as Director For For Management
5 Re-elect Murphy Morobe as Director For For Management
6 Re-elect Johann Rupert as Director For For Management
7 Re-elect Neville Williams as Director For For Management
8 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
15 Approve Conditional Share Plan For For Management
16 Approve Share Appreciation Rights Plan For For Management
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
REUNERT LTD.
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 11, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Hulley as Director For For Management
2 Elect Tumeka Matshoba-Ramuedzisi as For For Management
Director
3 Re-elect Tasneem Abdool-Samad as For For Management
Director
4 Re-elect Sean Jagoe as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Trevor Munday as Director For For Management
7 Re-elect Mark Taylor as Director For For Management
8 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
9 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
10 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
11 Elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
12 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Authorise
Their Remuneration
13 Appoint N Ranchod as Individual For For Management
Designated Auditor
14 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
17 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Non-executive Directors' For For Management
Remuneration
20 Approve Non-executive Directors' For For Management
Remuneration for Ad Hoc Assignments
21 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
22 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RHB BANK BHD.
Ticker: 1066 Security ID: Y7283N105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azlan Zainol as Director For For Management
3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
4 Elect Saw Choo Boon as Director For For Management
5 Elect Lim Cheng Teck as Director For For Management
6 Elect Laila Syed Ali as Director For For Management
7 Approve Directors' Fees and Board For For Management
Committees' Allowances
8 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 11.64 per Share;
Present Dividend Policy
c Present Dividend Distribution For For Management
Procedures
d Appoint Auditors For For Management
e Designate Risk Assessment Companies For For Management
f Approve Remuneration of Directors and For For Management
Present Report on their Expenses
g Approve Remuneration and Budget of For For Management
Directors' Committee
h Present Directors' Committee Report on For For Management
Activities and Expenses
i Receive Report Regarding Related-Party For For Management
Transactions
j Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
k Other Business For Against Management
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORP.
Ticker: RCB Security ID: Y7311H146
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of RCBC Savings Bank For For Management
into RCBC and the Plan of Merger
2 Other Business For Against Management
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
24, 2018
2 Approve the Annual Report and the For For Management
Audited Financial Statements for 2018
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2018
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7a Elect Helen Y. Dee as Director For For Management
7b Elect Cesar E. A. Virata as Director For For Management
7c Elect Eugene S. Acevedo as Director For For Management
7d Elect Gil A. Buenaventura as Director For For Management
7e Elect Richard Gordon Alexander For For Management
Westlake as Director
7f Elect John Law as Director For For Management
7g Elect Shih-Chiao (Joe) Lin as Director For For Management
7h Elect Arnold Kai Yuen Kan as Director For For Management
7i Elect Armando M. Medina as Director For For Management
7j Elect Juan B. Santos as Director For Withhold Management
7k Elect Adelita A. Vergel De Dios as For For Management
Director
7l Elect Gabriel S. Claudio as Director For For Management
7m Elect Vaughn F. Montes as Director For For Management
7n Elect Laurito E. Serrano as Director For For Management
7o Elect Lilia B. De Lima as Director For For Management
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Johan Burger as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For Against Management
1.3 Re-elect Paul Harris as Director For Against Management
1.4 Re-elect Albertinah Kekana as Director For Against Management
1.5 Elect Mamongae Mahlare as Director For For Management
1.6 Elect Ralph Mupita as Director For For Management
1.7 Elect James Teeger as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.3 Elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2018
2 Approve the Financial Statements for For For Management
the Preceding Year
3 Approve the Plan of Merger of Altus For For Management
Mall Ventures, Inc. with and into the
Corporation
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For For Management
4.6 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Roberto F. de Ocampo as Director For For Management
4.10 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
4.11 Elect Omar Byron T. Mier as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders Held on May 28,
2018
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as a For Against Management
Director
3.2 Elect James L. Go as a Director For Against Management
3.3 Elect Lance Y. Gokongwei as a Director For For Management
3.4 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
3.5 Elect Faith Y. Gokongwei-Lim as a For Against Management
Director
3.6 Elect Ian James Winward McLeod as a For Against Management
Director
3.7 Elect Samuel Sanghyun Kim as a Director For Against Management
3.8 Elect Antonio L. Go as a Director For For Management
3.9 Elect Roberto R. Romulo as a Director For For Management
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditor
5 Approve Amendment of the Articles of For Against Management
Incorporation in Order to Increase the
Seats in the Board of Directors from
Nine to Eleven
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management Since the Last Annual
Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zeng Feiyan as Director For For Management
3a2 Elect Ruan Youzhi as Director For For Management
3a3 Elect Zhang Lixin as Director For For Management
3a4 Elect Yu Lijuan as Director For For Management
3a5 Elect Chen Shucui as Director For For Management
3a6 Elect Ruan Weifeng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For For Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Aleksandr Bogashov as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergey Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Dividends Distributed For For Management
from Legal Reserve
4 Amend Articles of Association For For Management
5 Amend Guidelines for Loaning of Funds For For Management
and Making of Endorsement and
Guarantees
6 Amend Criteria for Handling For For Management
Acquisition and Disposal of Assets
7 Amend Procedures for Election of For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP. LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sanjeev Kumar Gupta as Director For Against Management
4 Approve Remuneration of Statutory For For Management
Auditors
5 Approve Related Party Transactions For Against Management
6 Change Company Name and Amend For For Management
Memorandum and Articles of Association
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
S P SETIA BHD.
Ticker: 8664 Security ID: Y8132G101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Khor Chap Jen as Director For For Management
3 Elect Noraini binti Che Dan as Director For For Management
4 Elect Philip Tan Puay Koon as Director For For Management
5 Elect Azmi bin Mohd Ali as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Other Remuneration For For Management
and Benefits
8 Approve Ernst & Young, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gi-jun as Inside Director For For Management
3.2 Elect Kim Hyeong-cheol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: JUN 08, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Secured/Unsecured For For Management
Non-Convertible Debentures and/or
Other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LTD.
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vikram R. Patel as Director For For Management
4 Reelect Vasistha C. Patel as Director For For Management
5 Approve Dhirubhai Shah & Co. LLP, For For Management
Chartered Accountants, Ahmedabad as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
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SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Shareholder Return Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Provision of Guarantee to SAIC For Against Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
Huayuan Korben Schmidt Aluminum
Technology Co., Ltd.
11 Approve Provision of Guarantee by For For Management
Huayu Automotive Systems Co., Ltd. to
its Subsidiaries
12 Approve to Appoint Financial Auditor For For Management
13 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee In-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For Against Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Dong-geun as Outside Director For For Management
4 Elect Cho Dong-geun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Jin-han as Inside Director For For Management
3.2 Elect Nam Gi-seop as Outside Director For For Management
4 Elect Nam Gi-seop as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Geun-chang as Outside For For Management
Director
3.1.2 Elect Lee Chang-jae as Outside Director For For Management
3.2.1 Elect Kim Dae-hwan as Inside Director For For Management
4.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
5 Elect Heo Gyeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Tae-hyeok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Won-pyo as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Young-seop as Outside For For Management
Director
4 Elect Lee Young-seop as a Member of For For Management
Audit Committee
5 Elect Ahn Dong-hyeon as Outside For For Management
Director to serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Ja-ryang as Inside Director For For Management
3.2 Elect Yoon Seok-hu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Gwan-hui as Outside Director For For Management
3.2 Elect Lee Doo-seong as Outside Director For For Management
3.3 Elect Lee Yong-mo as Outside Director For For Management
4.1 Elect Yoo Gwan-hui as a Member of For For Management
Audit Committee
4.2 Elect Lee Doo-seong as a Member of For For Management
Audit Committee
4.3 Elect Lee Yong-mo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Articles of For Against Management
Incorporation to Increase Number of
Directors in Sixth Article (the "AOI
Amendment")
2.1 Elect Roberto N. Huang as Director For Against Management
2.2 Elect Emmanuel B. Macalalag as Director For Against Management
2.3 Elect Ferdinand K. Constantino as For Against Management
Director
2.4 Elect Aurora T. Calderon as Director For Against Management
2.5 Elect Cirilo P. Noel as Director For For Management
3a Approve Amendments to By-Laws to Set For For Management
Out the Change in Date of the Annual
Stockholders' Meeting in Article I,
Section 1
3b Approve Amendments to By-Laws to Set For For Management
Out the Delineation of Duties,
Responsibilities and Functions of the
Chairman of the Board from the
President and Chief Executive Officer
in Article IV, Section 4
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Roberto N. Huang as Director For For Management
1.5 Elect Emmanuel B. Macalalag as Director For For Management
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Aurora T. Calderon as Director For For Management
1.8 Elect Joseph N. Pineda as Director For For Management
1.9 Elect Menardo R. Jimenez as Director For For Management
1.10 Elect Ma. Romela M. Bengzon as Director For For Management
1.11 Elect Carmelo L. Santiago as Director For For Management
1.12 Elect Minita V. Chico-Nazario as For For Management
Director
1.13 Elect Ricardo C. Marquez as Director For For Management
1.14 Elect Cirilo P. Noel as Director For For Management
1.15 Elect Winston A. Chan as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 11,
2018 and Special Stockholders' Meeting
Held on September 12, 2018
3 Approve Annual Report of the Company For For Management
for the Year Ended December 31, 2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditor of the Company for Fiscal Year
2019
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Ying Wai as Director For For Management
3b Elect Chiang Yun as Director For For Management
3c Elect Kenneth Patrick Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2019 Equity Award Plan For Against Management
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Shares to SU BEE For For Management
Investment SPV (RF) Proprietary Limited
2 Approve Financial Assistance to SU BEE For For Management
Funding SPV (RF) Proprietary Limited
in Terms of Sections 44 and 45 of the
Companies Act
3 Approve Financial Assistance to For For Management
Ubuntu-Botho Investments Proprietary
Limited in Terms of Sections 44 and 45
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2018
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
C du Toit as the Individual and
Designated Auditor
3.1 Elect Shirley Zinn as Director For For Management
4.1 Re-elect Patrice Motsepe as Director For For Management
4.2 Re-elect Karabo Nondumo as Director For For Management
4.3 Re-elect Chris Swanepoel as Director For For Management
4.4 Re-elect Anton Botha as Director For For Management
4.5 Re-elect Sipho Nkosi as Director For For Management
5.1 Re-elect Ian Kirk as Director For For Management
6.1 Re-elect Anton Botha as Member of the For For Management
Audit Committee
6.2 Re-elect Paul Hanratty as Member of For For Management
the Audit Committee
6.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
6.4 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2018
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2019
until 30 June 2020
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Issued Share For For Management
Capital
E Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Chutrakul as Director For For Management
5.2 Elect Supanit Chaiyawat as Director For For Management
5.3 Elect Kittichai Raktakanit as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase of Debentures For For Management
Issuance Amount
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: Security ID: S73544108
Meeting Date: FEB 06, 2019 Meeting Type: Annual General Meeting
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 RECEIPT AND ACCEPTANCE OF 2018 GROUP For For Management
ANNUAL FINANCIAL STATEMENTS, INCLUDING
DIRECTORS' REPORT, AUDITORS' REPORT
AND AUDIT AND RISK COMMITTEE REPORT
O.2 APPROVAL AND CONFIRMATION OF For For Management
APPOINTMENT OF MRS ZN MALINGA AS A
DIRECTOR OF SAPPI
O.3.1 RE-ELECTION OF MR SR BINNIE AS A For For Management
DIRECTOR RETIRING BY ROTATION IN TERMS
OF SAPPI'S MEMORANDUM OF INCORPORATION
O.3.2 RE-ELECTION OF MR RJAM RENDERS AS A For For Management
DIRECTOR RETIRING BY ROTATION IN TERMS
OF SAPPI'S MEMORANDUM OF INCORPORATION
O.3.3 RE-ELECTION OF MRS KR OSAR AS A For For Management
DIRECTOR RETIRING BY ROTATION IN TERMS
OF SAPPI'S MEMORANDUM OF INCORPORATION
O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND For For Management
CHAIRMAN OF THE AUDIT AND RISK
COMMITTEE
O.4.2 ELECTION OF MR MA FALLON AS A MEMBER For For Management
OF THE AUDIT AND RISK COMMITTEE
O.4.3 ELECTION OF MRS ZN MALINGA AS A MEMBER For For Management
OF THE AUDIT AND RISK COMMITTEE
O.4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF For For Management
THE AUDIT AND RISK COMMITTEE
O.4.5 ELECTION OF MR RJAM RENDERS AS A For For Management
MEMBER OF THE AUDIT AND RISK COMMITTEE
O.5 RE-APPOINTMENT OF KPMG INC. AS For For Management
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2019 AND UNTIL THE NEXT
ANNUAL GENERAL MEETING OF SAPPI
O.6.1 THE PLACING OF ALL ORDINARY SHARES For For Management
REQUIRED FOR THE PURPOSE OF CARRYING
OUT THE TERMS OF THE SAPPI LIMITED
PERFORMANCE SHARE INCENTIVE PLAN (THE
PLAN) UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE IN TERMS
OF THE PLAN
O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF For For Management
SAPPI TO SELL AND TO TRANSFER TO THE
SAPPI LIMITED SHARE INCENTIVE SCHEME
AND THE SAPPI LIMITED PERFORMANCE
SHARE INCENTIVE PLAN (COLLECTIVELY THE
SCHEMES) SUCH SHARES AS MAY BE
REQUIRED FOR THE PURPOSES OF THE
SCHEMES
NB.7 NON-BINDING ENDORSEMENT OF For For Management
REMUNERATION POLICY
NB.8 NON-BINDING ENDORSEMENT OF For For Management
REMUNERATION IMPLEMENTATION REPORT
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' For For Management
FEES
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL For For Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2018
2 Elect Zola Malinga as Director For For Management
3.1 Re-elect Steve Binnie as Director For For Management
3.2 Re-elect Rob Jan Renders as Director For For Management
3.3 Re-elect Karen Osar as Director For For Management
4.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit Committee
4.2 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.3 Elect Zola Malinga as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the For For Management
Audit Committee
4.5 Re-elect Rob Jan Renders as Member of For For Management
the Audit Committee
5 Reappoint KPMG Inc as Auditors of the For For Management
Company with Coenie Basson as the
Designated Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: SAPNRG Security ID: Y7516Y100
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahril Shamsuddin as Director For For Management
2 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
3 Elect Muhamad Noor Hamid as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Shares with Free Detachable Warrants
2 Approve Renounceable Rights Issue of For For Management
Islamic Redeemable Convertible
Preference Shares
3 Approve Exemption to Permodalan For For Management
Nasional Berhad, Amanah Saham
Bumiputera and Persons Acting in
Concert with Them from the Obligation
to Undertake a Mandatory Take-Over
Offer for All the Remaining SEB
Shares, Warrants and RCPS-i Not
Already Owned by Them
4 Approve Executive Shares Option Scheme For Against Management
(ESOS)
5 Approve Grant of ESOS Options to For Against Management
Shahril Shamsuddin
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
SAPURA ENERGY BHD.
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership Between For For Management
Sapura Energy Berhad and OMV
Aktiengesellschaft
2 Approve Proposed Provision of For For Management
Financial Assistance
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Stephen Cornell as Director For For Management
1.3 Re-elect Manuel Cuambe as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
1.5 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Muriel Dube as Director For For Management
2.2 Elect Martina Floel as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as Individual Registered
Auditor
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For For Management
Remuneration Policy
7 Approve Remuneration Payable to For For Management
Non-executive Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Issued Share For For Management
Capital and/or Sasol BEE Ordinary
Shares
10 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
11 Amend Memorandum of Incorporation Re: For For Management
Termination of Contract Verification
Process and the Adoption of the BEE
Verification Agent Process
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Stephen Cornell as Director For For Management
1.3 Re-elect Manuel Cuambe as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
1.5 Re-elect Bongani Nqwababa as Director For For Management
2.1 Elect Muriel Dube as Director For For Management
2.2 Elect Martina Floel as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
N Ndiweni as Individual Registered
Auditor
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For For Management
Remuneration Policy
7 Approve Remuneration Payable to For For Management
Non-executive Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Companies
9 Authorise Repurchase of Issued Share For For Management
Capital and/or Sasol BEE Ordinary
Shares
10 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
11 Amend Memorandum of Incorporation Re: For For Management
Termination of Contract Verification
Process and the Adoption of the BEE
Verification Agent Process
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management
5.3 Elect Valery Goreglyad as Director None Did Not Vote Management
5.4 Elect Herman Gref as Director None Did Not Vote Management
5.5 Elect Bella Zlatkis as Director None Did Not Vote Management
5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management
5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management
5.10 Elect Gennady Melikyan as Director None Did Not Vote Management
5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management
5.13 Elect Nadia Wells as Director None Did Not Vote Management
5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management
6.1 Elect Herman Gref as CEO For Did Not Vote Management
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Supervisory Board
9 Approve New Edition of Regulations on For Did Not Vote Management
Management
10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For Did Not Vote Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For Did Not Vote Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Peng Cheong as Director For For Management
3 Elect Noorizah Binti Hj Abd Hamid as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCIENTEX BHD.
Ticker: 4731 Security ID: Y7542A100
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
Representing 42.41 Percent Equity
Interest in Daibochi Berhad and
Proposed Mandatory Takeover Offer to
Acquire All Remaining SHares in
Daibochi Berhad
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Six Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
24, 2018
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation as
Reflected in the Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Philip T. Ang as Director For For Management
4.3 Elect Gerard H. Brimo as Director For For Management
4.4 Elect Anastasia Y. Dy as Director For For Management
4.5 Elect Frederick Y. Dy as Director For For Management
4.6 Elect Joseph R. Higdon as Director For For Management
4.7 Elect James JK Hung as Director For For Management
4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management
4.9 Elect Jikyeong Kang as Director For For Management
4.10 Elect Napoleon L. Nazareno as Director For For Management
4.11 Elect Cirilo P. Noel as Director For For Management
4.12 Elect Takahiro Onishi as Director For For Management
4.13 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.14 Elect Rafael F. Simpao, Jr. as Director For For Management
4.15 Elect Masaaki Suzuki as Director For Withhold Management
4.16 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Approve Centralised Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
3a Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan
3b Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi
3c Approve Grant of Restricted Share For Against Management
Units to William Tudor Brown
3d Authorize Board to Exercise the Powers For Against Management
in Relation to the Proposed Grant of
Restricted Share Units
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP.
Ticker: 981 Security ID: G8020E119
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMNC Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
2 Approve SJ Cayman Centralised Fund For Against Management
Management Agreement, Annual Caps and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Lau Lawrence Juen-Yee and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Fan Ren Da Anthony and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liang Mong Song as Director For For Management
2b Elect Zhou Jie as Director For For Management
2c Elect Ren Kai as Director For For Management
2d Elect Chiang Shang-Yi as Director For For Management
2e Elect Cong Jingsheng Jason as Director For For Management
2f Elect Lau Lawrence Juen-Yee as Director For For Management
2g Elect Fan Ren Da Anthony as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Audit Committee of the Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMIRARA MINING & POWER CORP.
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 7,
2018
2 Approve Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
Up to the Date of this Meeting
4 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent External Auditor
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For Withhold Management
5.3 Elect Cesar A. Buenaventura as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management
Director
5.8 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.9 Elect Nestor D. Dadivas as Director For Withhold Management
5.10 Elect Rogelio M. Murga as Director For For Management
5.11 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksei Mordashov as Director None Against Management
2.2 Elect Aleksandr Shevelev as Director None Against Management
2.3 Elect Aleksei Kulichenko as Director None Against Management
2.4 Elect Andrei Mitiukov as Director None Against Management
2.5 Elect Agnes Anna Ritter as Director None Against Management
2.6 Elect Philip John Dayer as Director None For Management
2.7 Elect David Alun Bowen as Director None For Management
2.8 Elect Veikko Sakari Tamminen as None For Management
Director
2.9 Elect Valdimir Mau as Director None For Management
2.10 Elect Aleksandr Auzan as Director None For Management
3 Approve Interim Dividends of RUB 45.94 For For Management
for First Six Months of Fiscal 2018
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Against Management
1.2 Elect Alexander Shevelev as Director None Against Management
1.3 Elect Alexey Kulichenko as Director None Against Management
1.4 Elect Andrey Mityukov as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None Against Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as None For Management
Director
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Alexander Auzan as Director None For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Auditor For For Management
4 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jin as Inside Director For For Management
2.2 Elect Kim Young-min as Inside Director For For Management
2.3 Elect Lee Myeong-jae as Inside Director For For Management
2.4 Elect Jeong Chang-seon as Inside For For Management
Director
2.5 Elect Jang Soon-nam as Outside Director For For Management
2.6 Elect Cho In-hoe as Outside Director For For Management
2.7 Elect Jeong Seong-ho as For For Management
Non-Independent Non-Executive Director
3.1 Elect Jang Soon-nam as a Member of For For Management
Audit Committee
3.2 Elect Cho In-hoe as a Member of Audit For For Management
Committee
3.3 Elect Jeong Seong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Amendments to the For For Management
Non-Public Offering of A Shares
2 Approve Fifth Amendments to Dilution For For Management
of Current Returns by the Non-Public
Offering of A Shares and Remedial
Measures
3 Approve Adjustment to the Price For For Management
Determination Date For Non-Public
Offering of A Shares
4 Approve Related Party Transaction and For For Management
the Entering Into of Conditional Share
Subscription Agreement with Target
Subscriber in Relation to the
Non-Public Issuance of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Non-Public
Issue of Shares
6 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising
7 Approve Subscription for New Shares of For For Shareholder
Guangdong Nanyue Bank Through Private
Placing by Zhanjiang Chenming and the
Transfer of Shares of Guangdong Nanyue
Bank Held by Other Shareholders to
Zhanjiang Chenming
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Amendments to the For For Management
Non-Public Offering of A Shares
2 Approve Fifth Amendments to Dilution For For Management
of Current Returns by the Non-Public
Offering of A Shares and Remedial
Measures
3 Approve Adjustment to the Price For For Management
Determination Date For Non-Public
Offering of A Shares
4 Approve Related Party Transaction and For For Management
the Entering Into of Conditional Share
Subscription Agreement with Target
Subscriber in Relation to the
Non-Public Issuance of A Shares
5 Approve Fourth Revision of Feasibility For For Management
Analysis Report on the Use of Proceeds
6 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 09, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of Shareholders' Meeting Resolution
and Authorization of the Issuance of
Corporate Bond
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Shanghai Chenming Industry Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3 Approve Pledge of Assets by a For For Shareholder
Subsidiary for the Financial Leasing
Business by Shouguang Meilun
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Proposed Profit Distribution For For Management
Plan
7 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
8 Approve Application of General Credit For Against Management
Lines
9 Approve Appointment of Auditors For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Provision of Guarantee for For For Management
General Banking Facilities of
Subsidiaries
12.1 Approve Size For For Management
12.2 Approve Term For For Management
12.3 Approve Coupon Rate For For Management
12.4 Approve Issue Target For For Management
12.5 Approve Use of Proceeds For For Management
12.6 Approve Term of Validity of the For For Management
Resolution
12.7 Approve Authorization in Relation to For For Management
the Company's Issue of Super and
Short-term Commercial Papers
13.1 Approve Size For For Management
13.2 Approve Term For For Management
13.3 Approve Coupon Rate For For Management
13.4 Approve Issue Target For For Management
13.5 Approve Use of Proceeds For For Management
13.6 Approve Term of Validity of the For For Management
Resolution
13.7 Approve Authorization in Relation to For For Management
the Company's Issue of Medium-term
Notes
14.1 Approve Size For For Management
14.2 Approve Term For For Management
14.3 Approve Coupon Rate For For Management
14.4 Approve Issue Target For For Management
14.5 Approve Use of Proceeds For For Management
14.6 Approve Term of Validity of the For For Management
Resolution
14.7 Approve Authorization in Relation to For For Management
the Company's Issue of Short-Term
Commercial Papers
15.1 Elect Chen Hongguo as Director For For Shareholder
15.2 Elect Hu Changqing as Director For For Shareholder
15.3 Elect Li Xingchun as Director For For Shareholder
15.4 Elect Chen Gang as Director For For Shareholder
15.5 Elect Han Tingde as Director For For Shareholder
15.6 Elect Li Chuanxuan as Director For For Shareholder
15.7 Elect Wan Meiqun as Director For For Shareholder
15.8 Elect Sun Jianfei as Director For For Shareholder
15.9 Elect Yang Biao as Director For For Shareholder
16.1 Elect Li Dong as Supervisor For For Shareholder
16.2 Elect Pan Ailing as Supervisor For For Shareholder
16.3 Elect Zhang Hong as Supervisor For For Shareholder
17 Amend Articles of Association For Against Shareholder
18 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
19 Approve Issue of Commercial Mortgage For For Shareholder
Backed Securities Backed by an Office
Property of a Subsidiary
20 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisory
Committee
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Elect Long Jing as Director For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Jianhua as Director For For Management
2 Elect Huang Ou as Director For For Management
3 Elect Zhu Zhaokai as Director For For Management
4 Elect Zhu Bin as Director For For Management
5 Elect Yao Minfang as Director For For Management
6 Elect Li An as Director For For Management
7 Elect Kan Shunming as Director For For Management
8 Elect Chu Junhao as Director For For Management
9 Elect Xi Juntong as Director For For Management
10 Elect Zhou Guoxiong as Supervisor For For Management
11 Elect Hua Xingsheng as Supervisor For For Management
12 Elect Han Quanzhi as Supervisor For For Management
13 Approve Proposed Provision of For For Shareholder
Guarantee for Suzhou Thvow Technology
Co., Ltd.
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Increase of For For Management
Shanghai Electric Investment (Dubai)
Limited Company
2 Approve Provision of Counter Guarantee For For Management
for Shanghai Electric (Group)
Corporation
3 Approve the Construction Contract and For For Management
the Supply Contract
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of For For Management
Proceeds
2 Approve Proposed Downward Adjustment For Against Shareholder
of the Share Conversion Price of A
Share Convertible Bonds
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Change in Use of For For Management
Proceeds
2 Approve Proposed Downward Adjustment For Against Shareholder
of the Share Conversion Price of A
Share Convertible Bonds
1 Approve Provision of Guarantee for For For Shareholder
Shanghai Electric Power T&D (M) Sdn.
Bhd. by Shanghai Electric Power
Transmission and Distribution
Engineering Co., Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Adopt Restricted A Shares Incentive For Against Management
Scheme
3 Approve Adoption of the Assessment For Against Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For Against Management
to Deal with Matters in Relation to
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
2 Adopt Restricted A Shares Incentive For Against Management
Scheme
3 Approve Adoption of the Assessment For Against Management
Management Measures for Implementation
of Restricted A Share Incentive Scheme
4 Approve Grant of Mandate to the Board For Against Management
to Deal with Matters in Relation to
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board For For Management
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Report of the Financial For For Management
Results
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor For For Management
and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to Directors and Supervisors for
the Year of 2018 and Approve
Emoluments of Directors and
Supervisors for the Year of 2019
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Connected Transactions under For For Management
the Onshore Contract and the Offshore
Contract for the Coal Mine Project
10 Approve 2019 External Guarantees For Against Management
11 Approve Revision of Annual Caps for For For Shareholder
Continuing Connected Transactions with
State Grid Shanghai Municipal Electric
Power Company
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas For For Management
Listing of Shanghai Henlius Biotech,
Inc. on Issues Relating to Regulating
Overseas Listing of Subsidiaries of
Domestic Listed Companies
2.1 Approve Issuing Entity For For Management
2.2 Approve Placing of Listing For For Management
2.3 Approve Type of Securities to be Listed For For Management
2.4 Approve Nominal Value For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Listing Date For For Management
2.7 Approve Method of Issuance For For Management
2.8 Approve Size of Issuance For For Management
2.9 Approve Pricing Method For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Application for the Conversion For For Management
of Domestic Shares and Unlisted
Foreign Shares of Shanghai Henlius
Biotech, Inc. to Overseas Listed
Foreign Shares and the Listing and
Trading of such Shares on the Hong
Kong Stock Exchange
2.12 Approve Use of Proceeds For For Management
3 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company
4 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Group
5 Approve Authorization of the Board and For For Management
Its Authorized Persons to Deal All
with Full Discretion with the Overseas
Listing and the Related Matters of
Shanghai Henlius Biotech, Inc.
6 Approve Provision of Assured For For Management
Entitlements to H Shareholders of the
Company Only in Connection with the
Spin-Off of Shanghai Henlius Biotech,
Inc.
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlements to H Shareholders of the
Company Only in Connection with the
Spin-Off of Shanghai Henlius Biotech,
Inc.
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment No. 1 to the A&R For Against Management
Shareholders Agreement Regarding Gland
Pharma Limited.
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Work Report of the Board For For Management
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Final Accounts Report For For Management
5 Approve 2018 Annual Profit For For Management
Distribution Proposal
6 Approve Ernst & Young Hua Ming For For Management
(Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Ernst & Young as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve 2019 Estimated Ongoing Related For Against Management
Party Transactions
8 Approve 2018 Appraisal Results and For For Management
Remuneration of Directors
9 Approve 2019 Appraisal Program of For For Management
Directors
10 Approve Renewal of and New Entrusted For For Management
Loan Quota of the Group
11 Approve Total Bank Credit Applications For For Management
12 Approve Authorization to the For For Management
Management to Dispose of Listed
Securities
13 Approve Compliance with Conditions for For For Management
the Proposed Issuance of Corporate
Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Authorize Board to Deal with All For For Management
Matters in Relation to the Public
Issuance of Corporate Bonds
16 Adopt Share Option Scheme of Gland For Against Management
Pharma Limited
17 Approve Renewal of and New Guarantee For For Management
Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Amend Articles of Association For For Management
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
21 Authorize Repurchase of Issued H Share For For Management
Capital
22 Authorize Repurchase of Issued A Share For For Management
Capital
23.1 Elect Chen Qiyu as Director For For Management
23.2 Elect Yao Fang as Director For For Management
23.3 Elect Wu Yifang as Director For For Management
23.4 Elect Xu Xiaoliang as Director For For Management
23.5 Elect Wang Can as Director For For Management
23.6 Elect Mu Haining as Director For For Management
23.7 Elect Liang Jianfeng as Director For For Management
24.1 Elect Jiang Xian as Director For For Management
24.2 Elect Wong Tin Yau Kelvin as Director For Against Management
24.3 Elect Li Ling as Director For For Management
24.4 Elect Tang Guliang as Director For For Management
25.1 Elect Cao Genxing as Supervisor For For Management
25.2 Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 25, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Xu Zhan as Director For For Management
3c Elect Leung Pak To, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) CO. LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Mingju as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS (GROUP) COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7.1 Elect Yu Minliang as Director For For Management
7.2 Elect Guo Lijuan as Director For For Management
7.3 Elect Chen Liming as Director For For Management
7.4 Elect Ma Mingju as Director For For Management
7.5 Elect Sun Yu as Director For For Management
7.6 Elect Zhou Wei as Director For For Management
7.7 Elect Ji Gang as Director For Against Management
7.8 Elect Rui Mingjie as Director For For Management
7.9 Elect Shen Liqiang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9.1 Elect Wang Guoxing as Supervisor For For Management
9.2 Elect Kuang Ke as Supervisor For For Management
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Change of Company Name For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Board of For For Management
Supervisors
4 Approve 2018 Final Accounts Report and For For Management
2019 Financial Budget
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor,
PricewaterhouseCoopers as Overseas
Auditor and Payment of Auditors' Fees
for 2018
7 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
8 Approve Renewal of Financial Services For Against Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Related
Transactions
9 Approve External Guarantees for 2019 For Against Management
10 Approve Issuance of Debt Financing For For Management
Products
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
13 Approve 2019 Share Option Scheme For Against Management
14 Approve Assessment Measure for the For Against Management
Implementation of the 2019 Share
Option Scheme
15 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2019 Share
Option Scheme
16.01 Elect Zhou Jun as Director For For Shareholder
16.02 Elect Ge Dawei as Director For For Shareholder
16.03 Elect Cho Man as Director For For Shareholder
16.04 Elect Li Yongzhong as Director For For Shareholder
16.05 Elect Shen Bo as Director For For Shareholder
16.06 Elect Li An as Director For For Shareholder
17.01 Elect Cai Jiangnan as Director For For Shareholder
17.02 Elect Hong Liang as Director For For Shareholder
17.03 Elect Gu Zhaoyang as Director For For Shareholder
17.04 Elect Manson Fok as Director For For Shareholder
18.01 Elect Xu Youli as Supervisor For For Shareholder
18.02 Elect Xin Keng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For Against Management
2 Approve Assessment Measure for the For Against Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHENGJING BANK CO LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds With For For Management
No Fixed Term
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENGJING BANK CO., LTD
Ticker: 2066 Security ID: Y7704K102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Final Financial Accounts For For Management
and 2019 Financial Budget Report
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Gao Lei as Director For For Management
3.2 Elect Zhong Shan Qun as Director For For Management
3.3 Elect Ding Xun as Director For For Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Jiesi as Director For For Management
4 Elect Wu Wai Chung, Michael as Director For For Management
5 Elect Wong Yau Kar, David as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director For For Management
6 Elect Zhang Bingsheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP.
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Tang Fei as Director For For Management
3.3 Elect Liu Sai Fei as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Handling of Raising of For For Management
Long-term Capital in Accordance with
the Company's Strategy and Growth
6 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect LU,MIN-WEN with Shareholder No. For For Management
1, as Non-Independent Director
9.2 Elect LU,SHENG-NAN with Shareholder No. For For Management
2, as Non-Independent Director
9.3 Elect LIN,QING-ZHENG with Shareholder For For Management
No. 58, as Non-Independent Director
9.4 Elect RUAN,CHAO-ZONG with Shareholder For For Management
No. 68, as Non-Independent Director
9.5 Elect MAO,YING-FU with ID No. For For Management
E120283XXX, as Non-Independent Director
9.6 Elect XIE,CHENG-HAN with ID No. For For Management
A124098XXX, as Non-Independent Director
9.7 Elect ZHENG,ZHI-FA with ID No. For For Management
F120622XXX as Independent Director
9.8 Elect ZHANG,YUAN-LONG with ID No. For For Management
A121027XXX as Independent Director
9.9 Elect YANG,BO-MING with ID No. For For Management
A110971XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ok-dong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside For For Management
Director
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-young as Inside Director For For Management
2.2 Elect Ahn Young-ho as Outside Director For For Management
2.3 Elect Won Jeong-hui as Outside Director For For Management
2.4 Elect Wi Cheol-hwan as Outside Director For For Management
3.1 Elect Ahn Young-ho as a Member of For For Management
Audit Committee
3.2 Elect Won Jeong-hui as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: Security ID: Y7754C109
Meeting Date: MAR 18, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF INSIDE DIRECTOR: O YONG JIN For Against Management
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG For For Management
JIN YEONG
3.3 ELECTION OF OUTSIDE DIRECTOR: GU HUI For For Management
GWON
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM DONG For For Management
HUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
JEONG JIN YEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GU For For Management
HUI GWON
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
GIM DONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Yong-jin as Inside Director For For Management
3.2 Elect Jeong Jin-young as Outside For For Management
Director
3.3 Elect Koo Hui-gwon as Outside Director For For Management
3.4 Elect Kim Dong-hun as Outside Director For For Management
4.1 Elect Jeong Jin-young as a Member of For For Management
Audit Committee
4.2 Elect Koo Hui-gwon as a Member of For For Management
Audit Committee
4.3 Elect Kim Dong-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For For Management
14.2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum and For For Management
Articles of Association
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SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 24, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Sri Ranvir Dewan as Director For Against Management
5 Reelect Sri Shashank Singh as Director For For Management
6 Approve G D Apte & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers For Against Management
8 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds and Debt Securities
on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO. LTD.
Ticker: 511218 Security ID: Y7758E119
Meeting Date: DEC 04, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
2 Approve Kishori Udeshi to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Puneet Bhatia as Director For Against Management
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai and
Pijush Gupta & Co. Chartered
Accountants, Guru Gram as Joint
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 11, 2019 Meeting Type: Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect D. V. Ravi as Director For For Management
4 Approve Remuneration of Joint Auditors For For Management
5 Approve Cancellation of Forfeited For For Management
Equity Shares
6 Elect Pradeep Kumar Panja as Director For For Management
7 Elect Ignatius Michael Viljoen as For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of Umesh Revankar as Managing Director
and CEO
9 Reelect S. Sridhar as Director For For Management
10 Reelect S. Lakshminarayanan as Director For For Management
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephanie B. Y. Lo as Director For For Management
3b Elect John R. H. Bond as Director For Against Management
3c Elect Gary C. Biddle as Director For For Management
3d Elect Roger L. Mccarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Individual Partner
2 Elect Harry Kenyon-Slaney as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Elect Timothy Cumming as Member of the For For Management
Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE-STILLWATER LTD.
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 28, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Allotment and Issuance For For Management
of Sibanye-Stillwater Shares
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.02 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration of Directors' For For Management
Committee
8 Approve Budget for Directors' Committee For For Management
9 Designate Newspaper to Publish For For Management
Announcements
10 Present Directors' Committee Report on For For Management
Activities and Actions
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Other Business For Against Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Che Fengsheng as Director For For Management
3a2 Elect Guo Weicheng as Director For For Management
3a3 Elect Zhu Xun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILICON WORKS CO LTD, DAEJEON
Ticker: Security ID: Y7935F104
Meeting Date: MAR 15, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: For For Management
JEONG YEON CHAE
3.2 ELECTION OF OUTSIDE DIRECTOR: WEE For For Management
GYEONG WOO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: WEE GYEONG WOO
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 AMENDMENT OF ARTICLES ON RETIREMENT For Against Management
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yeon-chae as For For Management
Non-Independent Non-Executive Director
3.2 Elect Wi Gyeong-woo as Outside Director For For Management
4 Elect Wi Gyeong-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial year Ended June 30, 2018
2 Approve Directors' Fees for the Period For For Management
from July 1, 2018 Until the Next AGM
3 Approve Directors' Benefits For For Management
4 Elect Mohamed Azman Yahya as Director For For Management
5 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
6 Elect Ahmad Pardas Senin as Director For For Management
7 Elect Thayaparan Sangarapillai as For For Management
Director
8 Elect Jeffri Salim Davidson as Director For For Management
9 Elect Lawrence Lee Cheow Hock as For For Management
Director
10 Elect Moy Pui Yee as Director For For Management
11 Elect Abdul Aziz Wan Abdullah as For For Management
Director
12 Elect Selamah Wan Sulaiman as Director For For Management
13 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
16 Approve Grant of Shares to Jeffri For Against Management
Salim Davidson Under the
Performance-Based Employee Share Scheme
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BHD.
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Daud Bakar as Director For For Management
2 Elect Ahmad Johan Mohammad Raslan as For For Management
Director
3 Elect Norazah Mohamed Razali as For For Management
Director
4 Elect Poh Pai Kong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: Security ID: Y7987E104
Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECOGNIZE THE 2018 BUSINESS REPORTS For For Management
AND FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2018 PROFIT For For Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 11.5 PER SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE For For Management
PROCEDURES OF ASSET ACQUISITION OR
DISPOSAL
4 TO DISCUSS THE PARTIAL REVISION TO THE For For Management
PROCEDURES OF MONETARY LOANS AND
PROCEDURES OF ENDORSEMENT AND GUARANTEE
5 TO DISCUSS THE PARTIAL REVISION TO THE For For Management
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For For Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Wang as Director For Against Management
2 Elect James Jianzhang Liang as Director For For Management
3 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditors
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Tse Hsin as Director For For Management
5 Elect Lu Hong as Director For For Management
6 Elect Zhang Lu Fu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
2 Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Wen Haicheng as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhao Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Fang Jun as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Li Liling as Director and For For Management
Authorize Board to Fix Her Remuneration
3F Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Engineering and Construction For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Elect Yu Baocai as Director For For Management
4 Elect Lu Dong as Director For For Management
5 Elect Xiang Wenwu as Director For For Management
6 Elect Wu Wenxin as Director For For Management
7 Elect Hui Chiu Chung, Stephen as For Against Management
Director
8 Elect Jin Yong as Director For For Management
9 Elect Ye Zheng as Director For For Management
10 Elect Zhu Fei as Supervisor For For Management
11 Elect Wang Guoliang as Supervisor For For Management
12 Elect Ye Wenbang as Supervisor For For Management
13 Elect Wu Jibo as Supervisor For For Management
14 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) as Domestic
Auditor and Approve Grant Thornton
Hong Kong Limited as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For For Management
2 Amend Articles of Association and Its For For Management
Appendix
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
2 Elect Chen Fangruo as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
3 Elect Yu Qingming as Director and For Against Shareholder
Authorize Board to Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Enter into the
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Elect Dai Kun as Director Authorize For For Management
Any Director to Execute a Service
Contract with Her
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Mandate in Relation to For For Management
the Issuance of Debt Financing
Instruments
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve 2018 Work Report of For For Management
Independent Directors
5 Approve 2018 Final Financial Accounts For For Management
Report
6 Approve 2018 Annual Report For For Management
7 Approve 2019 Financial Budget For For Management
8 Approve 2018 Profit Distribution Plan For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Allowance of Independent For For Management
Supervisors
11 Elect Liu Yingjie as Supervisor For For Shareholder
12 Approve Proposed Renewal of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members For the
Year 2019-2020
13 Approve ShineWing Certified Public For For Shareholder
Accountants LLP as Auditor
14.1 Elect Su Jian as Director For For Shareholder
14.2 Elect Xiong Xianliang as Director For For Shareholder
14.3 Elect Jiang Jian as Director For For Shareholder
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase in Registered Capital For For Management
3 Approve Provision of Financial For For Management
Services by China Merchants Bank
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For For Management
3B Elect Dai Lixin as Director For Against Management
3C Elect Sun Chenglong as Director For Against Management
3D Elect Jorg Mommertz as Director For Against Management
3E Elect Andreas Hermann Renschler as For Against Management
Director
3F Elect Joachim Gerhard Drees as Director For For Management
3G Elect Jiang Kui as Director For For Management
3H Elect Annette Danielski as Director For For Management
3I Elect Lin Zhijun as Director For For Management
3J Elect Zhao Hang as Director For For Management
3K Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Elect Lyu Shousheng as Director For For Management
5B Authorize Board to Fix Remuneration of For For Management
Lyu Shousheng
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Sang-gyu as Outside Director For For Management
4 Elect Park Sang-gyu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Byeong-seok as Inside For For Management
Director
3.2 Elect Lee Hae-won as Inside Director For For Management
4 Elect Kim Yeon-geun as Outside Director For For Management
5 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Tae-won as Inside Director For Against Management
3.2 Elect Yeom Jae-ho as Outside Director For For Management
3.3 Elect Kim Byeong-ho as Outside Director For For Management
4 Elect Kim Byeong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Jong-hoon as Inside Director For For Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Myoung-young as Inside For For Management
Director
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Shin-won as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Jeong Suk-woo as Outside Director For For Management
4 Elect Jeong Suk-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3 Approve Stock Option Grants For Did Not Vote Management
4 Approve Stock Option Grants For Did Not Vote Management
5 Elect Kim Seok-dong as Outside Director For Did Not Vote Management
6 Elect Kim Seok-dong as a Member of For Did Not Vote Management
Audit Committee
7 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Wan-jae as Inside Director For For Management
3.2 Elect Park Young-seok as Outside For For Management
Director
4 Elect Park Young-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SL For For Management
Lighting
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Seo Jeong-seok and Park Noh-ha For For Management
as Members of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2018
2 Approve 2018 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members for FY 2019 and
Present Report on Directors' Expenses
for FY 2018
4 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Allocation of Income and For For Management
Dividends of CLP 1.72 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOBHA LTD.
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: MAR 30, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ramachandra Venkatasubba Rao For For Management
to Continue Office as Non-Executive
Independent Director
--------------------------------------------------------------------------------
SODA SANAYII A.S.
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
the Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Interim For For Management
Dividends
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made For Against Management
in 2018 and Approve Upper Limit of
Donations for 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Sun Qiang Chang as Director For For Management
5 Elect Huang Jing Sheng as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOULBRAIN CO LTD, SEONGNAM
Ticker: Security ID: Y8076W112
Meeting Date: MAR 26, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF AUDITOR: BAK DEOK HYEON For For Management
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORP.
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Rafael Mac Gregor For For Management
Anciola
1.8 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.9 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.10 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management
C as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LIMITED
Ticker: Security ID: Y8133H116
Meeting Date: JUL 21, 2018 Meeting Type: Annual General Meeting
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 ADOPTION OF - A. THE STANDALONE For For Management
FINANCIAL STATEMENT OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31,
2018, AND THE REPORT OF THE DIRECTORS
AND AUDITORS THEREON. B. THE
CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH
2 DECLARATION OF DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2018:
BOARD HAS RECOMMENDED A DIVIDEND OF RS.
0.50 PER SHARE ON EQUITY SHARES OF
THE COMPANY
3 APPOINTMENT OF A DIRECTOR IN PLACE OF For For Management
MR. HEMANT KANORIA (HOLDING DIN
00193015) WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF For For Management
STATUTORY AUDITORS OF THE COMPANY, AND
TO FIX THEIR REMUNERATION: HARIBHAKTI
& CO. LLP, CHARTERED ACCOUNTANTS
5 APPOINTMENT OF MR. MALAY MUKHERJEE For For Management
(HOLDING DIN 02272425) AS A
NON-EXECUTIVE AND INDEPENDENT DIRECTOR
OF THE COMPANY
6 RE-DESIGNATION OF MR. RAM KRISHNA For For Management
AGARWAL (HOLDING DIN 00416964) AS A
NON-EXECUTIVE AND INDEPENDENT DIRECTOR
OF THE COMPANY
7 ISSUANCE OF NON - CONVERTIBLE DEBT For For Management
SECURITIES (NCDS) UPTO RS. 5,000
CRORES ON PRIVATE PLACEMENT BASIS
CMMT 27 JUN 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN RECORD
DATE-FROM 20 JUL 2018 TO 13 JUL 2018.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Meenakshi Gopinath as Director For For Management
3 Approve BSR & Co. LLP, Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Vinayak Chatterjee as Director For For Management
6 Reelect Lakshminarayan Lakshman as For Against Management
Director
7 Reelect Tejpreet Singh Chopra as For For Management
Director
8 Reelect Vellayan Subbiah as Director For Against Management
9 Reelect Pramod Bhasin as Director For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
11 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC CO. LTD.
Ticker: STA Security ID: Y81375217
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Anusra Chittmittrapap as Director For For Management
4.2 Elect Chalermpop Khanjan as Director For For Management
4.3 Elect Kriang Yanyongdilok as Director For For Management
4.4 Elect Chaiyos Sincharoenkul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares below For For Management
Par Value
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ye Byeong-tae as Inside Director For For Management
3.2 Elect Pawan Kumar Goenka as Inside For For Management
Director
3.3 Elect Rajeev Dubey as Inside Director For For Management
3.4 Elect Park Yong-hwan as Outside For For Management
Director
3.5 Elect Won Bong-hui as Outside Director For For Management
4.1 Elect Park Yong-hwan as a Member of For For Management
Audit Committee
4.2 Elect Won Bong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSY GROUP LTD
Ticker: Security ID: G8406X103
Meeting Date: MAY 08, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0328/LTN201
90328718.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0328/LTN201
9032870
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES AND
THE REPORTS OF THE DIRECTORS AND OF
THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. QU JIGUANG AS AN For Against Management
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. WANG YIBING AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.C TO RE-ELECT MR. LEUNG CHONG SHUN AS AN For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY (THE "DIRECTORS") TO FIX
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITOR OF THE For For Management
COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX ITS REMUNERATION
5 TO APPROVE THE DECLARATION AND PAYMENT For For Management
OF A FINAL DIVIDEND. (ORDINARY
RESOLUTION 5 OF THE NOTICE): HKD 0.05
PER SHARE
6.A TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES.
(ORDINARY RESOLUTION 6A OF THE NOTICE)
6.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES.
(ORDINARY RESOLUTION 6B OF THE NOTICE)
6.C TO EXTEND THE GENERAL MANDATE GRANTED For Against Management
TO THE DIRECTORS TO ISSUE NEW SHARES
BY ADDING THE NUMBER OF THE SHARES
REPURCHASED. (ORDINARY RESOLUTION 6C
OF THE NOTICE)
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
2.2 Re-elect Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Andre Parker as Director For For Management
2.4 Re-elect Myles Ruck as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
8 Authorise Repurchase of Issued For For Management
Preference Share Capital
9 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10.1 Report to Shareholders on the Against Against Shareholder
Company's Assessment of Greenhouse Gas
Emissions Resulting from its Financing
Portfolio
10.2 Adopt and Publicly Disclose a Policy Against Against Shareholder
on Lending to Coal-fired Power
Projects and Coal Mining Operations
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC CO. LTD.
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Timothy Alan Potter as Director For For Management
6.2 Elect Pliu Mangkornkanok as Director For For Management
7 Approve Increase in Size of Board from For For Management
7 to 8 and Elect Kamonwan Wipulakorn
as Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Australian For Against Management
Business
2 Approve Material Related Party For For Management
Transactions with Solara Active Pharma
Sciences Limited
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michael Francis Bacon as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Cortes Domingues as
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Director
9 Would You like to Request a Separate None Abstain Management
Minority Election of a Member of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
11 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
12 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
13 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
14 Approve Remuneration of Company's For Against Management
Management
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LIMITED
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Karen Yifen Chang as Director For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect Edgard, Michel, Marie, Bonte as For For Management
as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Reelect Sudhir V. Valia as Director For For Management
5 Elect Vivek Chaand Sehgal as Director For For Management
6 Elect Gautam Doshi as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sudhir V. Valia as Whole-Time
Director
8 Approve Reappointment and Remuneration For For Management
of Sailesh T. Desai as Whole-Time
Director
9 Approve Appointment of Kalyanasundaram For For Management
Subramanian as Whole-Time Director
without Remuneration
10 Approve Continuation of Directorship For For Management
of Israel Makov
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 04, 2019 Meeting Type: Court
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Tian Qiang as Director For For Management
3A2 Elect Huang Shuping as Director For For Management
3A3 Elect Li Qin as Director For For Management
3A4 Elect Ma Lishan as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: SUNDARMFIN Security ID: Y8210G114
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements
2 Approve Dividend For For Management
3 Reelected S. Viji as Director For For Management
4 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelected S. Ram as Director For For Management
6 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
7 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
2 Reelect P N Venkatachalam as Director For For Management
3 Reelect S Prasad as Director For For Management
4 Reelect Shobhana Ramachandhran as For For Management
Director
5 Reelect S Mahalingam as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of A N Raju as Director (Operations)
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD.
Ticker: Security ID: Y8T409107
Meeting Date: MAY 31, 2019 Meeting Type: Annual General Meeting
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGMENT OF 2018 YEAR END REPORT. For For Management
2 ACKNOWLEDGMENT OF 2018 EARNINGS For For Management
APPROPRIATION. PROPOSED CASH DIVIDEND:
TWD 6.5 PER SHARE.
3 AMENDMENT OF ARTICLES OF INCORPORATION. For For Management
4 AMENDMENT OF ASSET ACQUISITION AND For For Management
DISPOSAL PROCEDURES.
5 AMENDMENT OF DIRECTOR AND SUPERVISOR For For Management
ELECTION POLICY.
6 AMENDMENT OF SHAREHOLDER MEETING For For Management
CONFERENCE RULES.
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Razman M Hashim as Director For For Management
4 Elect Chew Chee Kin as Director For For Management
5 Elect Wong Chin Mun as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO., LTD.
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somjai Phagaphasvivat as Director For For Management
4.2 Elect Aswin Bijayayodhin as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Remuneration of Directors, For For Management
Audit Committees and Sub-Committees
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Valentine Chitalu as Director For For Management
1.2 Re-elect Mariam Cassim as Director For For Management
2 Elect Oyama Mabandla as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Dwight Thompson as the
Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Re-elect Mariam Cassim as Member of For For Management
the Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.65 per Ordinary
Share and RUB 7.62 per Preferred Share
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Aleksandr Agarev as Director None Against Management
6.2 Elect Vladimir Bogdanov as Director None None Management
6.3 Elect Aleksandr Bulanov as Director None Against Management
6.4 Elect Ivan Dinichenko as Director None Against Management
6.5 Elect Valerii Egorov as Director None For Management
6.6 Elect Oleg Eremenko as Director None Against Management
6.7 Elect Vladimir Erokhin as Director None Against Management
6.8 Elect Vladislav Konovalov as Director None Against Management
6.9 Elect Viktor Krivosheev as Director None Against Management
6.10 Elect Nikolai Matveev as Director None Against Management
6.11 Elect Georgii Mukhamadeev as Director None For Management
6.12 Elect Sergei Potekhin as Director None Against Management
6.13 Elect Ildus Usmanov as Director None Against Management
6.14 Elect Viktor Chashchin as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of For For Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For For Management
of Audit Commission
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA
Ticker: SUZB3 Security ID: P06768157
Meeting Date: SEP 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Investment in Eucalipto Holding For For Management
S.A. through Subscription of New Shares
2 Approve Acquisition Agreement between For For Management
the Company, Eucalipto Holding S.A.
and Fibria Celulose S.A.
3 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Acquisition of Eucalipto For For Management
Holding S.A. by the Company
6 Approve Issuance of Shares in For For Management
Connection with the Transaction
7 Amend Articles 5 and 12 For For Management
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Amendments to the Rights For For Management
Issue of Fiscal Year 2018
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-tae as Outside For For Management
Director
2.2 Elect Lee Jae-hyeon as Outside Director For For Management
3.1 Elect Hong Seong-tae as a Member of For For Management
Audit Committee
3.2 Elect Lee Jae-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Lee Jae-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP
Ticker: Security ID: Y8358E111
Meeting Date: JUN 06, 2019 Meeting Type: Annual General Meeting
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECOGNIZE THE 2018 BUSINESS REPORTS For For Management
AND FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2018 PROFIT For For Management
DISTRIBUTION. PROPOSED RETAINED
EARNING: TWD 6.5 PER SHARE. PROPOSED
CAPITAL SURPLUS: TWD 1.5 PER SHARE
3 TO DISCUSS THE PARTIAL REVISION TO THE For For Management
ARTICLES OF INCORPORATION
4 TO DISCUSS THE PARTIAL REVISION TO THE For For Management
PROCEDURES OF ASSET ACQUISITION OR
DISPOSAL
5 TO DISCUSS TO PROPOSE CASH For For Management
DISTRIBUTION FROM CAPITAL ACCOUNT
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Articles of Association Proposed For Against Shareholder
by Shareholder
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO. LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Trading For For Management
Procedures Governing Financial
Derivatives Transactions
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For For Management
Director
4 Elect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5 Elect Keki Minoo Mistry as Director For Against Management
6 Elect Daniel Hughes Callahan as For For Management
Director
7 Reelect Om Prakash Bhatt as Director For For Management
8 Approve Commission to Non-Wholetime For For Management
Directors
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: AUG 04, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: TATAGLOBAL Security ID: Y85484130
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Santhanakrishnan as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of L. KrishnaKumar as Executive
Director
8 Approve Commission to Non-Executive For For Management
Directors
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Ajoy Kumar Misra as Managing
Director and Chief Executive Officer
7 Elect Bharat Puri as Director For For Management
8 Elect Shikha Sharma as Director For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Guenter Butschek as Director For For Management
4 Elect Hanne Birgitte Sorensen as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds on Private Placement
Basis
7 Approve Tata Motors Limited Employees For For Management
Stock Option Scheme 2018 and Grant of
Options to the Employees of the
Company Under the Scheme
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 20, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividends For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Elect Saurabh Agrawal as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Koushik Chatterjee as Executive
Director and Chief Financial Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Dismissal of Peng Fei Su Against Against Shareholder
8 Approve Dismissal of Tzong Der Liou Against Against Shareholder
9 Approve Dismissal of Chi Ming Wu Against Against Shareholder
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Approve Remuneration Policy For For Management
9 Ratify Director Appointment For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made For For Management
in 2018 and Approve Upper Limit of
Donations for 2019
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TCI CO LTD
Ticker: Security ID: Y8T4HC102
Meeting Date: MAY 16, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2018 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2018 PROFITS. PROPOSED
CASH DIVIDEND: TWD7 PER SHARE.
3 PROPOSAL FOR THE 1ST NEW SHARE For For Management
ISSUANCE OF RESTRICTED STOCK AWARDS IN
2019.
4 PROPOSAL FOR THE 2018 NEW SHARE ISSUE For For Management
THROUGH CAPITALIZATION OF RETAINED
EARNINGS TRANSFERRED TO CAPITAL.
PROPOSED STOCK DIVIDEND: TWD1.5 PER
SHARE.
5 AMENDMENT TO THE OPERATIONAL For For Management
PROCEDURES FOR ACQUISITION OR DISPOSAL
OF ASSETS.
6 AMENDMENT TO THE RULES OF PROCEDURE For For Management
FOR SHAREHOLDERS MEETINGS.
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: Security ID: 87238U203
Meeting Date: JUN 27, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 VARIATION OF SPECIAL RIGHTS OF THE For For Management
SHARES
2 INCREASE OF SHARE CAPITAL For For Management
3 AUTHORITY TO THE BOARD OF DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES
4 WAIVER OF PRE-EMPTION RIGHTS For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LTD.
Ticker: TECHM Security ID: Y85491127
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Approve Retirement of Vineet Nayyar as For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Chairman and
Managing Director and Chief Executive
Officer
6 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Company
7 Approve Employee Stock Option Scheme For Against Management
2018 for Benefit of Employees and
Director of Subsidiary Company
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: Security ID: M8788F103
Meeting Date: MAR 27, 2019 Meeting Type: Ordinary General Meeting
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: POWER OF ATTORNEY (POA)
REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE
WHICH WOULD-ELIMINATE THE NEED FOR THE
INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF-THIS ARRANGEMENT, AN
INDIV
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) None Did not vote Management
MUST PRESENT A POA ISSUED BY
THE-BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR None Did not vote Management
''AGAINST'' ON THE AGENDA ITEMS.
''ABSTAIN''-IS NOT RECOGNIZED IN THE
TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.
1 OPENING, AND ELECTION OF THE CHAIRMAN For For Management
FOR THE MEETING
2 READING, DISCUSSION AND APPROVAL OF For For Management
THE 2018 ANNUAL REPORT PREPARED BY THE
COMPANY'S BOARD OF DIRECTORS
3 READING, DISCUSSION AND APPROVAL OF For For Management
THE INDEPENDENT AUDIT REPORT SUMMARY
AND FINANCIAL STATEMENTS FOR THE 2018
FISCAL YEAR
4 RELEASE OF EACH MEMBER OF THE BOARD OF For For Management
DIRECTORS FROM LIABILITY FOR THE
COMPANY'S ACTIVITIES FOR THE YEAR 2018
5 DISCUSSION AND RESOLUTION OF THE For For Management
PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE DISTRIBUTION OF THE
PROFIT FOR THE 2018 FISCAL YEAR
6 RESOLUTION OF THE NUMBER OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THEIR TERMS OF OFFICE, AND THE MONTHLY
SALARIES TO BE PAID
7 ELECTION OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
8 APPROVAL OF THE INDEPENDENT AUDIT FIRM For For Management
DETERMINED IN ACCORDANCE WITH CMB
REGULATIONS TO THE APPROVAL OF THE
GENERAL ASSEMBLY PURSUANT TO ARTICLE
399 OF THE TURKISH COMMERCIAL CODE
9 INFORMING THE GENERAL ASSEMBLY ABOUT For For Management
THE COLLATERALS, PLEDGES, MORTGAGES
AND INCOME OR BENEFITS GRANTED TO
THIRD PARTIES IN THE ACCOUNTING PERIOD
OF 01.01.2018-31.12.2018
10 INFORMING THE GENERAL ASSEMBLY ABOUT For For Management
THE DONATIONS MADE IN THE FISCAL YEAR
OF 2018, DETERMINING THE UPPER LIMIT
FOR THE DONATIONS TO BE MADE IN THE
YEAR 2019
11 AUTHORIZING THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS TO PERFORM THE WORKS OF
THE COMPANY THEMSELVES OR ON BEHALF OF
OTHERS, GIVING THEM PERMISSIONS TO
PERFORM TRANSACTIONS TO BE PARTNERS IN
THE COMPANIES THAT PERFORM SIMILAR
WORKS AND TO PERFORM OTHER TRANSA
12 WISHES AND OPINIONS For For Management
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sello Moloko as Director For For Management
1.2 Elect Dolly Mokgatle as Director For For Management
1.3 Elect Sibusiso Luthuli as Director For For Management
2.1 Re-elect Navin Kapila as Director For For Management
2.2 Re-elect Rex Tomlinson as Director For For Management
2.3 Re-elect Graham Dempster as Director For For Management
3.1 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.3 Elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.4 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.5 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
4.1 Appoint PricewaterhouseCoopers as For For Management
Auditors of the Company with S Dikana
as the Individual Designated Auditor
4.2 Appoint SizweNtsalubaGobodo as For For Management
Auditors of the Company with S Lokhat
as the Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD.
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General For For Management
of Thailand (OAG) Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Distat Hotrakitya as Director For For Management
7.2 Elect Somkiat Sirichatchai as Director For For Management
7.3 Elect Sumeth Damrongchaitham as For For Management
Director
7.4 Elect Danucha Pichayanan as Director For For Management
7.5 Elect Nitaya Direksathapon as Director For For Management
8 Approve Reduction of Legal Reserve and For For Management
Premium on Ordinary Shares to
Compensate the Deficit of the Company
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: AUG 27, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Clean Fuel For For Management
Project (CFP) and Related Asset
Acquisition Transaction
2 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO. LTD.
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5.1 Elect Auttapol Rerkpiboon as Director For For Management
5.2 Elect Kukiat Srinaka as Director For For Management
5.3 Elect Duangporn Thiengwatanatham as For For Management
Director
5.4 Elect Kanit Si as Director For For Management
5.5 Elect Preecha Pocatanawat as Director For For Management
6 Approve Disposal of Assets to Transfer For For Management
Ownership in Energy Recovery Unit (ERU)
7 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operational Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Cheng Niruttinanon as Director For For Management
5.2 Elect Sakdi Kiewkarnkha as Director For For Management
5.3 Elect Chan Shue Chung as Director For For Management
5.4 Elect Norio Saigusa as Director For For Management
6 Approve Remuneration for the Year 2019 For For Management
and Bonus of Directors for the Year
2018
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Increase in Issuance of For For Management
Debentures
9 Approve Issuance of New Ordinary For For Management
Shares to Directors, Executives and
Employees
10 Other Business None None Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC CO., LTD.
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Vichit Yanamorn as Director For For Management
6.3 Elect Prinya Hom-anek as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ming as Director For For Management
2 Elect Tang Xiaodong as Director For For Management
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Heng as Director For For Management
2 Approve Amendments to the For Against Management
Administrative Measures on Outward
Equity Investments of the Bank
3 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions of the Bank
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO. LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2019 Financial Budget Proposal For For Management
5 Approve 2018 Final Financial Accounts For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as External Auditors
8 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Issue
of A Shares
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Proposed Initial Public Offering of A
Shares and Authorization to the Board
of Directors
2 Approve Amendments to the Price For For Management
Stabilization Plan for the A Shares
3 Approve Authorization of the For For Management
Shareholders' Meeting to the Board of
the Bank
--------------------------------------------------------------------------------
THE BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Proposed Initial Public Offering of A
Shares and Authorization to the Board
of Directors
2 Approve Amendments to the Price For For Management
Stabilization Plan for the A Shares
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lorato Phalatse as Director For For Management
1.2 Re-elect Nigel Payne as Director For For Management
1.3 Re-elect Tania Slabbert as Director For For Management
1.4 Re-elect Alex Maditsi as Director For For Management
1.5 Re-elect Eric Diack as Director For For Management
2.1 Elect Mark Steyn as Director For For Management
2.2 Elect Norman Thomson as Director For For Management
2.3 Elect Renosi Mokate as Director For For Management
3 Appoint PWC as Auditors of the Company For For Management
with Craig West as the Individual
Registered Auditor
4.1 Re-elect Nigel Payne as Member of the For For Management
Audit Committee
4.2 Elect Norman Thomson as Member of the For For Management
Audit Committee
4.3 Elect Renosi Mokate as Member of the For For Management
Audit Committee
4.4 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
4.5 Re-elect Eric Diack as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FEDERAL BANK LTD.
Ticker: FEDERALBNK Security ID: Y24781182
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ganesh Sankaran as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai and M M Nissim &
Co, Chartered Accountants, Mumbai as
Joint Central Statutory Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect A P Hota as Director For For Management
7 Elect Deepak Maheshwari as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Nilesh Vikamsey as Chairman of the
Bank
9 Approve Variable Pay to Shyam For For Management
Srinivasan as Managing Director and
Chief Executive Officer
10 Approve Reappointment and Remuneration For For Management
of Ashutosh Khajuria as Executive
Director & Chief Financial Officer
11 Approve Variable Pay to Ashutosh For For Management
Khajuria as Executive Director
12 Approve Reappointment of Ganesh For For Management
Sankaran as Executive Director
13 Approve Variable Pay to Ganesh For For Management
Sankaran as Executive Director
14 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt
Securities on Private Placement Basis
15 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Appoint Deloitte & Touche as Auditors For For Management
of the Company and M van Wyk as the
Designated Partner
3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Graham Davin as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Re-elect David Friedland as Member of For For Management
the Audit Committee
11 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2019 and Bonus of Directors
for the Year 2018
5.1 Elect Prasan Chuaphanich as Director For For Management
5.2 Elect Thaweesak Koanantakool as For For Management
Director
5.3 Elect Kan Trakulhoon as Director For For Management
5.4 Elect Chakkrit Parapuntakul as Director For For Management
5.5 Elect Lackana Leelayouthayotin as For For Management
Director
5.6 Elect Chaovalit Ekabut as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LTD.
Ticker: 500413 Security ID: Y8806V137
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chandran Ratnaswami as Director For Against Management
4 Approve Determination of Fee for For For Management
Delivery of Documents
5 Approve Continuation of the For For Management
Appointment of Kishori Udeshi as
Non-Executive Independent Director
6 Approve Offer or Invitation to For For Management
Subscribe to Secured or Unsecured,
Redeemable Non-Convertible Debentures
on Private Placement Basis
7 Elect Mahesh Iyer as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Mahesh Iyer as Executive Director
and Chief Executive Officer
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gail Klintworth as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Makhup Nyama as Director For For Management
2.3 Re-elect Emma Mashilwane as Director For For Management
3.1 Re-elect Emma Mashilwane as Member of For For Management
Audit Committee
3.2 Elect Michael Ajukwu as Member of For For Management
Audit Committee
3.3 Elect Mark Bowman as Member of Audit For For Management
Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Amend the 2013 Share Plan For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Additional Work Undertaken
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gail Klintworth as Director For For Management
2.1 Re-elect Maya Makanjee as Director For For Management
2.2 Re-elect Makhup Nyama as Director For For Management
2.3 Re-elect Emma Mashilwane as Director For For Management
3.1 Re-elect Emma Mashilwane as Member of For For Management
Audit Committee
3.2 Elect Michael Ajukwu as Member of For For Management
Audit Committee
3.3 Elect Mark Bowman as Member of Audit For For Management
Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Amend the 2013 Share Plan For For Management
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Additional Work Undertaken
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: 88706P205
Meeting Date: MAR 28, 2019 Meeting Type: Annual/Special
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Elect Directors For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Company's For For Management
Management, Committee Members and
Fiscal Council
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wei, Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD
Ticker: Security ID: Y8843E171
Meeting Date: APR 22, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MINUTES OF PREVIOUS MEETING For For Management
2 APPROVE BOARD OF DIRECTORS' BUSINESS For For Management
ACTIVITIES
3 APPROVE FINANCIAL STATEMENTS For For Management
4 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDEND PAYMENT
5.1 FIX NUMBER OF DIRECTORS AT 12 For For Management
5.2 ELECT PLIU MANGKORNKANOK AS DIRECTOR For For Management
5.3 ELECT HON KIT SHING (ALEXANDER H. For For Management
SHING) AS DIRECTOR
5.4 ELECT SUTHAS RUANGMANAMONGKOL AS For For Management
DIRECTOR
5.5 ELECT ANGKARAT PRIEBJRIVAT AS DIRECTOR For Against Management
5.6 ELECT PRANEE TINAKORN AS DIRECTOR For Against Management
5.7 ELECT TEERANA BHONGMAKAPAT AS DIRECTOR For For Management
5.8 ELECT SATHIT AUNGMANEE AS DIRECTOR For For Management
5.9 ELECT CHARATPONG CHOTIGAVANICH AS For For Management
DIRECTOR
5.10 ELECT KULPATRA SIRODOM AS DIRECTOR For For Management
5.11 ELECT CHI-HAO SUN (HOWARD SUN ) AS For For Management
DIRECTOR
5.12 ELECT SATOSHI YOSHITAKE AS DIRECTOR For For Management
5.13 ELECT SAKCHAI PEECHAPAT AS DIRECTOR For For Management
6 APPROVE REMUNERATION OF DIRECTORS For For Management
7 APPROVE EY OFFICE LIMITED AS AUDITORS For For Management
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 OTHER BUSINESS For Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 172496 DUE TO ADDITION
OF-RESOLUTION 5.1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS-ABSTAIN.
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD.
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
4.2 Elect Singha Nikornpun as Director For For Management
4.3 Elect Christopher John King as Director For For Management
4.4 Elect Piti Tantakasem as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Memorandum of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8.1 Elect Chih Hsien Lo, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 84 as Non-Independent
Director
8.2 Elect Chao Kai Huang, Representative For Against Management
of Uni President Enterprises Corp.,
with Shareholder No. 84 as
Non-Independent Director
8.3 Elect Jui Sheng Wang, Representative For Against Management
of Uni President Enterprises Corp.,
with Shareholder No. 84 as
Non-Independent Director
8.4 Elect Feng Fu Chen, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 84 as Non-Independent
Director
8.5 Elect Xiu Ling Kao, Representative of For Against Management
Kao Chyuan Inv Co., Ltd., with
Shareholder No. 218 as Non-Independent
Director
8.6 Elect Shing Chi Liang with Shareholder For Against Management
No. 95 as Non-Independent Director
8.7 Elect Kuo Keng Chen with Shareholder For Against Management
No. 32 as Non-Independent Director
8.8 Elect Ming Long Wang with ID No. For For Management
C100552XXX as Independent Director
8.9 Elect Chin Chen Chien with ID No. For For Management
S100797XXX as Independent Director
8.10 Elect Bing Eng Wu with ID No. For For Management
Q101805XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve to Abolish Rules of Election For For Management
of Directors and Supervisors and
Establish Procedure of the Candidate
Nomination of Directors
8.1 Elect CHEN TAI MING, with Shareholder For Against Management
No. 00052031, as Non-Independent
Director
8.2 Elect LAI XI HU, Representative of For For Management
TongHsing Enterprise Co.LTD, with
Shareholder No. 10860, as
Non-Independent Director
8.3 Elect LU SHAO PING, with For For Management
Representative of CHANG XIN INVESTMENT
Co.LTD, with Shareholder No. 20242, as
Non-Independent Director
8.4 Elect WENG QI SHENG, with For Against Management
Representative of KAIMEI ELECTRONIC
CORP., with Shareholder No. 51339, as
Non-Independent Director
8.5 Elect CHEN BEN JI, with Representative For Against Management
of MU YE WEN INVESTMENT Co.LTD, with
Shareholder No. 45655, as
Non-Independent Director
8.6 Elect CAI SHU ZHEN, with For Against Management
Representative of SHI HENG industrial
co.Ltd, with Shareholder No. 00051343,
as Non-Independent Director
8.7 Elect CHEN JIN CAI, with ID No. For Against Management
F101003XXX, as Independent Director
8.8 Elect :LIN ZONG SHENG, with ID No. For For Management
AC00636XXX, as Independent Director
8.9 Elect YANG SHI JIAN, with ID No. For Against Management
A102691XXX, as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Consolidated For For Management
Financial Statements
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Gu Hai Ou as Director, Authorize For For Management
Board to Fix His Remuneration, and
Authorize Board to Enter Into a
Service Contract with Gong Qin
8 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Revisions to the Procedures: For For Management
Revision to the Rules of Shareholder
Meeting, Revision to the Procedures of
Asset Acquisition or Disposal,
Revision to the Procedures of
Endorsement and Guarantee, Revision to
the Procedures of Monetary Loans
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Gavin
Kruger as the Individual Designated
Auditor
3.1 Re-elect Murray Munro as Director For For Management
3.2 Re-elect Tomaz Salomao as Director For For Management
3.3 Re-elect Bahle Sibisi as Director For For Management
3.4 Re-elect Brand Pretorius as Director For For Management
4.1 Re-elect Jenitha John as Chairman of For For Management
the Audit and Compliance Committee
4.2 Re-elect Stephen Beesley as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.4 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Approved For For Management
Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as Director For For Management
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Ferdinand K. Constantino as For Withhold Management
Director
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management
Director
1.6 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.7 Elect Minita V. Chico-Nazario as For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 12,
2017
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2017
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 12, 2017
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2018
--------------------------------------------------------------------------------
TOP GLOVE CORP. BHD.
Ticker: 7113 Security ID: Y88965101
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Low Chin Guan as None Against Shareholder
Director
--------------------------------------------------------------------------------
TOP GLOVE CORP. BHD.
Ticker: 7113 Security ID: Y88965101
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Bonds Issue For For Management
1 Amend Constitution Re: Bonus Issue For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORP. BHD.
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 08, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Kim Meow as Director For For Management
3 Elect Tong Siew Bee as Director For For Management
4 Elect Lim Hooi Sin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Allocation of Awards to Ang For Against Management
Eng Li Andrea Under the Employees'
Share Grant Plan
11 Approve Allocation of Options to Ang For Against Management
Eng Li Andrea Under the Employees'
Share Option Scheme
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect JIANG CHAO-RUI, with Shareholder For For Management
No. 0000005, as Non-Independent
Director
3.2 Elect JIANG MING-XIAN, with For Against Management
Shareholder No. 1982101XXX, as
Non-Independent Director
3.3 Elect XIE LI-QUN, a Representative of For For Management
CAPABLE WAY INVESTMENTS LIMITED with
Shareholder No. 0000002, as
Non-Independent Director
3.4 Elect ZHANG HENG-YAO, a Representative For Against Management
of MAX GAIN MANAGEMENT LIMITED with
Shareholder No. 0000001, as
Non-Independent Director
3.5 Elect CAI ZONG-LIANG, a Representative For Against Management
of HIGH FOCUS HOLDINGS LIMITED with
Shareholder No. 0000003, as
Non-Independent Director
3.6 Elect LIU SHI-MING, a Representative For Against Management
of GLOBAL YIELD INTERNATIONAL CO.,LTD.
with Shareholder No. 0084037, as
Non-Independent Director
3.7 Elect ZHANG HONG-YUAN with ID No. For Against Management
K101243XXX as Independent Director
3.8 Elect WENG MING-ZHENG with Shareholder For For Management
No. 0012333 as Independent Director
3.9 Elect JIANG FENG-NIAN with ID No. For For Management
Q120123XXX as Independent Director
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For Against Management
Derivatives Products
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Interim For For Management
Dividends
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TRUE CORP. PUBLIC CO., LTD.
Ticker: TRUE Security ID: Y3187S225
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Rawat Chamchalerm as Director For For Management
4.2 Elect Harald Link as Director For Against Management
4.3 Elect Umroong Sanphasitvong as Director For For Management
4.4 Elect Warapatr Todhanakasem as Director For For Management
4.5 Elect Vichaow Rakphongphairoj as For For Management
Director
4.6 Elect Adhiruth Thothaveesansuk as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Issuance of Debentures For For Management
8 Amend Article 17 of the Articles of For For Management
Association
9 Amend Article 31 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: S8793H130
Meeting Date: OCT 24, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO RECEIVE AND ADOPT THE ANNUAL For For Management
FINANCIAL STATEMENTS, INCLUDING THE
DIRECTORS' REPORT AND THE AUDIT
COMMITTEE REPORT, FOR THE PERIOD ENDED
1 JULY 2018
O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS For For Management
THE RETIRING DIRECTORS WHO ARE
AVAILABLE FOR RE-ELECTION: MR MS MARK
O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS For For Management
THE RETIRING DIRECTORS WHO ARE
AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR
O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS For For Management
THE RETIRING DIRECTORS WHO ARE
AVAILABLE FOR RE-ELECTION: MR DB PFAFF
O.2.4 TO ELECT BY SEPARATE RESOLUTIONS THE For For Management
FOLLOWING PERSONS WHO WERE APPOINTED
TO THE BOARD AS NONEXECUTIVE DIRECTORS
OF THE COMPANY WITH EFFECT FROM 22
FEBRUARY 2018: MS M MAKANJEE
O.2.5 TO ELECT BY SEPARATE RESOLUTIONS THE For For Management
FOLLOWING PERSONS WHO WERE APPOINTED
TO THE BOARD AS NONEXECUTIVE DIRECTORS
OF THE COMPANY WITH EFFECT FROM 22
FEBRUARY 2018: MR JHW HAWINKELS
O.3 TO RENEW THE DIRECTORS' LIMITED AND For For Management
CONDITIONAL GENERAL AUTHORITY OVER THE
UN-ISSUED AND REPURCHASED SHARES,
INCLUDING THE AUTHORITY TO ISSUE OR
DISPOSE OF SUCH SHARES FOR CASH
S.4 TO GIVE A LIMITED AND CONDITIONAL For For Management
GENERAL MANDATE FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE THE COMPANY'S
SHARES
O.5 TO RE-ELECT ERNST YOUNG INC. AS For For Management
AUDITOR IN RESPECT OF THE ANNUAL
FINANCIAL STATEMENTS TO BE PREPARED
FOR THE PERIOD TO 30 JUNE 2019 AND TO
AUTHORISE THE AUDIT COMMITTEE TO AGREE
THE TERMS AND FEES
S.6.1 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE CHAIRMAN
S.6.2 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE DIRECTORS
S.6.3 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
AUDIT COMMITTEE CHAIRMAN
S.6.4 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
AUDIT COMMITTEE MEMBER
S.6.5 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
REMUNERATION COMMITTEE CHAIRMAN
S.6.6 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
REMUNERATION COMMITTEE MEMBER
S.6.7 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
RISK COMMITTEE MEMBER (NON- EXECUTIVE
ONLY)
S.6.8 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE AND NOMINATION COMMITTEE
CHAIRMAN
S.6.9 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
NON-EXECUTIVE AND NOMINATION COMMITTEE
MEMBER
S.610 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
SOCIAL AND ETHICS COMMITTEE CHAIRMAN
S.611 TO APPROVE BY SEPARATE RESOLUTIONS THE For For Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTORS FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2019 TO 31 DECEMBER 2019:
SOCIAL AND ETHICS COMMITTEE MEMBER
(NON-EXECUTIVE ONLY)
O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NONEXECUTIVE
DIRECTORS TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIR
O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NONEXECUTIVE
DIRECTORS TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIR
O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NONEXECUTIVE
DIRECTORS TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIR
O.8.1 TO APPROVE BY WAY OF SEPARATE For For Management
NON-BINDING ADVISORY VOTES THE GROUP'S
REMUNERATION POLICY AND IMPLEMENTATION
REPORT AS SET OUT IN THE COMPANY'S
2018 INTEGRATED ANNUAL REPORT:
REMUNERATION POLICY
O.8.2 TO APPROVE BY WAY OF SEPARATE For For Management
NON-BINDING ADVISORY VOTES THE GROUP'S
REMUNERATION POLICY AND IMPLEMENTATION
REPORT AS SET OUT IN THE COMPANY'S
2018 INTEGRATED ANNUAL REPORT:
IMPLEMENTATION REPORT
O.9 TO CONSIDER THE REPORT OF THE SOCIAL For For Management
AND ETHICS COMMITTEE FOR THE PERIOD
ENDED 1 JULY 2018 AS PUBLISHED ON THE
COMPANY'S WEBSITE
O.101 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING (SUBJECT WHERE NECESSARY TO
THEIR RE- APPOINTMENT AS DIRECTORS OF
TH
O.102 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING (SUBJECT WHERE NECESSARY TO
THEIR RE- APPOINTMENT AS DIRECTORS OF
TH
O.103 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING (SUBJECT WHERE NECESSARY TO
THEIR RE- APPOINTMENT AS DIRECTORS OF
TH
S.11 TO APPROVE THE PROVISION OF FINANCIAL For For Management
ASSISTANCE BY THE COMPANY, AS
AUTHORISED BY THE BOARD, TO GROUP
ENTITIES IN ACCORDANCE WITH THE ACT
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Financial Report (Audited) For For Management
4 Approve 2018 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
P Calicchio as the Individual
Registered Auditor
3.1 Re-elect John Copelyn as Director For For Management
3.2 Re-elect Yunis Shaik as Director For Against Management
3.3 Re-elect Mac Gani as Director For For Management
4.1 Re-elect Mac Gani as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Tsogo Sun Gaming Limited
2 Amend Memorandum of Incorporation Re: For For Management
the Name Change
3 Approve Further Amendments to the For For Management
Memorandum of Incorporation
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amendments to Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For Against Management
9 Elect Directors For Against Management
10 Ratify External Auditors For Against Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Upper Limit of Donations for For Against Management
2019 and Receive Information on
Donations Made in 2018
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Director For Against Management
8 Elect Independent Director For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Remuneration of Directors and For Against Management
Internal Auditors
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2017
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board For Against Management
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For Against Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
12 Receive Information on Share None None Management
Repurchases
13 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
12 Receive Information on Share None None Management
Repurchases Made in 2018
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For Against Management
7 Ratify External Auditors For For Management
8 Amend Company Articles 11, 23 and 47 For For Management
9 Approve Profit Distribution Policy For For Management
10 Receive Information on Revised None None Management
Disclosure Policy
11 Receive Information on Donations Made For For Management
in 2018 and Approve Upper Limit of
Donations for 2019
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance with None None Management
the Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: M9013U105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Allocation of Income For For Management
9 Authorize Board to Distribute Interim For For Management
Dividends
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations in For For Management
2019 and Receive Information on
Donations Made in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Amend Company Articles For For Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: AUG 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Donations Made None None Management
in 2017
14 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Article 6 Re: Capital Related For Against Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For Against Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Against Management
13 Receive Information on Donations Made None None Management
in 2018
14 Wishes None None Management
--------------------------------------------------------------------------------
TV18 BROADCAST LTD.
Ticker: 532800 Security ID: Y2714T110
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Elect P.M.S. Prasad as Director For For Management
3 Elect Jyoti Deshpande as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect LIN,JIN-BAO, with Shareholder No. For Against Management
1, as Non-Independent Director
8.2 Elect LIN,WAN-SHING, with Shareholder For For Management
No. 6, as Non-Independent Director
8.3 Elect CHEN CHUEH,SHANG-HSIN, with For Against Management
Shareholder No. 44, as Non-Independent
Director
8.4 Elect KUO,YA-PING, with Shareholder No. For Against Management
83, as Non-Independent Director
8.5 Elect HSU, HSING-HAO, with Shareholder For Against Management
No. 0013173, as Non-Independent
Director
8.6 Elect a Representative of TLC CAPITAL For Against Management
CO.,LTD, with Shareholder No. 0044269,
as Non-Independent Director
8.7 Elect HUANG, HSIANG-LIN, with For Against Management
Shareholder No. 0025055, as
Non-Independent Director
8.8 Elect YU, SHANG-WU, with ID No. For Against Management
J120315XXX, as Independent Director
8.9 Elect TSAI, SONG-QI, with ID No. For For Management
F103159XXX, as Independent Director
8.10 Elect SU YAN-SYUE, with ID No. For For Management
S221401XXX, as Independent Director
8.11 Elect WANG CHUAN-FEN, with ID No. For Against Management
A220101XXX, as Independent Director
9 Approve to Remove the Restriction of For For Management
Non-compete Agreement of Directors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect HSU SHU TONG with Shareholder No. For For Management
8, as Non-Independent Director
7.2 Elect CHEE CHEN TUNG with ID No. For Against Management
790204XXX, as Non-Independent Director
7.3 Elect HSU SHU PING with Shareholder No. For Against Management
15, as Non-Independent Director
7.4 Elect CHANG TSAI HSIUNG, a For Against Management
Representative of ASIA CEMENT CORP.
with Shareholder No. 1, as
Non-Independent Director
7.5 Elect LEE KUN YEN, a Representative of For Against Management
ASIA CEMENT CORP. with Shareholder No.
1, as Non-Independent Director
7.6 Elect DOUGLAS JEFFERSON HSU, a For Against Management
Representative of ASIA CEMENT CORP.
with Shareholder No. 1, as
Non-Independent Director
7.7 Elect ONG CHOO KIAT, a Representative For For Management
of YUE DING INDUSTRY CO. LTD. with
Shareholder No. 40989, as
Non-Independent Director
7.8 Elect LEE KUAN CHUN, a Representative For Against Management
of YUAN DING INVESTMENT CORP. with
Shareholder No. 483, as
Non-Independent Director
7.9 Elect PAN WEN YEN with ID No. For For Management
J100291XXX as Independent Director
7.10 Elect CHU SHAO HUA with ID No. For For Management
B100874XXX as Independent Director
7.11 Elect LIU CHORNG JIAN with ID No. For For Management
G120576XXX as Independent Director
8 Approve Release of the Relevant For For Management
Directors from the Non Competition
Restriction under Article 209 of the
Company Act
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y9033U108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Subimal Sen Gupta as Director For For Management
2 Elect Zaida Khalida Shaari as Director For For Management
3 Elect Suseelawati Ungku Omar as For For Management
Director
4 Elect Noorazman Abd Aziz as Director For For Management
5 Elect Christina Foo as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co., For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UltraTech Cement Limited For Against Management
Employee Stock Option Scheme 2018
2 Approve Extension of Benefits of the For Against Management
UltraTech Cement Limited Employee
Stock Option Scheme 2018 to Permanent
Employees of the Holding and the
Subsidiary Companies
3 Approve Trust Route, Acquisition of For Against Management
Secondary Shares and Grant of
Financial Assistance/Provision of
Money to the Trust for the
Implementation of UltraTech Cement
Limited Employee Stock Option Scheme
2018
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 24, 2018 Meeting Type: Court
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Demerger For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve G. M. Dave to Continue Office For For Management
as Non-Executive Independent Director
--------------------------------------------------------------------------------
UMW HOLDINGS BHD.
Ticker: 4588 Security ID: Y90510101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Badrul Feisal Abdul Rahim as For For Management
Director
2 Elect Hasmah Abdullah as Director For For Management
3 Elect Eshah Meor Suleiman as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Kuo-Hui as Director For For Management
3b Elect Fan Ren-Da Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules for For For Management
Election of Directors
5 Approve Amendment to Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management
as Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO. For For Management
E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO. For Against Management
M120426XXX, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv. Co. with SHAREHOLDER NO.
69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. For Against Management
Co., Ltd. with SHAREHOLDER NO.82993970
as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For Against Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules for For For Management
Election of Directors
5 Approve Amendment to Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management
as Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO. For For Management
E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO. For For Management
M120426XXX, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For For Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For For Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For For Management
of Joyful Inv. Co. with SHAREHOLDER NO.
69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. For For Management
Co., Ltd. with SHAREHOLDER NO.82993970
as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For For Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For For Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Shares via Private For For Management
Placement and Issuance of Overseas or
Local, Secured or Unsecured
Convertible Bonds
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Under the For Against Management
Employee Share Purchase Scheme
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India on
Preferential Basis
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Erramon I. Aboitiz as Director For For Management
1.3 Elect Sabin M. Aboitiz as Director For For Management
1.4 Elect Luis Miguel O. Aboitiz as For Withhold Management
Director
1.5 Elect Manuel R. Lozano as Director For For Management
1.6 Elect Juan Alejandro A. Aboitiz as For For Management
Director
1.7 Elect Nina D. Aguas as Director For Withhold Management
1.8 Elect Aurora C. Ignacio as Director For For Management
1.9 Elect Michael G. Regino as Director For Withhold Management
1.10 Elect Edwin R. Bautista as Director For For Management
2.1 Elect Carlos B. Raymond, Jr. as For Withhold Management
Director
2.2 Elect Reynato S. Puno as Director For Withhold Management
2.3 Elect Francisco S.A. Sandejas as For Withhold Management
Director
2.4 Elect Erwin M. Elechicon as Director For For Management
2.5 Elect Roberto G. Manabat as Director For Withhold Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 25,
2018
3b Approve the Annual Report of For For Management
Management on Operations for 2018
3c Ratify the Past Actions of the Board For For Management
of Directors, Board Committees, and
Management
3d Appoint External Auditor For Against Management
3e Approve Amendment of Certain Sections For For Management
of Article V of UnionBank's By-Laws
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Meiying as Director For For Management
3 Elect San Fung as Director For For Management
4 Elect Chau Siu Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 467 Security ID: G9231L108
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Target SPA and Target Equity For For Management
Acquisition and Authorize Board to
Deal With All Matters in Relation to
the Target Equity Acquisition
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Company's For For Management
Subsidiary to Issue an Initial Public
Offering of CNY-denominated Ordinary
Shares on Shanghai Stock Exchange
2 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Lending For For Management
Procedures and Caps
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Advisory Fee to Wee Cho Yaw, For For Management
the Chairman Emeritus and Adviser
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
6 Elect James Koh Cher Siang as Director For For Management
7 Elect Ong Yew Huat as Director For For Management
8 Elect Wee Ee Lim as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 30, 2018
2 Approve Financial Statements For the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robert G. Coyiuto, Jr. as For For Management
Director
3.7 Elect Irwin C. Lee as Director For For Management
3.8 Elect Wilfrido E. Sanchez as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Alan Charles Winduss as Director For For Management
4 Approve Grant Thornton Malaysia as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
7 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
UOA Holdings Group
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions and for
Provision of Financial Assistance with
Transmetro Group
9 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect JIANG, HUI JONG, a For Against Management
Representative of LIEN HWA INDUSTRIAL
CORP. REP. with Shareholder No. 3, as
Non-Independent Director
9.2 Elect LIN, HSIN HUNG, a Representative For Against Management
of LIEN HWA INDUSTRIAL CORP. REP. with
Shareholder No. 3, as Non-Independent
Director
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
UPL LTD.
Ticker: 512070 Security ID: Y9247H166
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Equity Shares and For For Management
Preferences Shares
3 Reelect Vikram Rajnikant Shroff as For For Management
Director
4 Reelect Arun Chandrasen Ashar as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Re-appointment and For For Management
Remuneration of Rajnikant Devidas
Shroff as Chairman and Managing
Director
8 Approve Re-appointment and For Against Management
Remuneration of Arun Chandrasen Ashar
as Whole-time Director Designated as
Director - Finance
--------------------------------------------------------------------------------
UPL LTD.
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 22, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sandra Rajnikant Shroff to For For Management
Continue Office as Non-Executive
Director
2 Approve Reena Ramachandran to Continue For For Management
Office as Independent Non-Executive
Woman Director
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8.1 Elect TYZZ JIUN DUH, with ID NO. None For Shareholder
T120363XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
V.S. INDUSTRY BHD.
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 04, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Pan Swee Keat as Director For For Management
4 Elect Tang Sim Cheow as Director For For Management
5 Elect Ng Yong Kang as Director For For Management
6 Elect Diong Tai Pew as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with VS Marketing &
Engineering Pte. Ltd. and/or Serumi
International Private Limited
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
14 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
15 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
16 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For Against Management
29 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
30 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
31.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
31.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
31.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
31.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
31.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
31.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
31.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
31.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
31.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
31.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
32 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
33 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
35 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
36 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
37 Elect Fiscal Council Members For Abstain Management
38 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
39 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
40 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO., LTD.
Ticker: Security ID: Y9347V107
Meeting Date: MAR 27, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORP For For Management
3.1 ELECTION OF INSIDE DIRECTOR GIM SEON For For Management
BEOM
3.2 ELECTION OF INSIDE DIRECTOR JEON DONG For For Management
HYO
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD.
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sachit Jain as Director For For Management
4 Elect Parampal Singh as Director For For Management
5 Reelect Devendra Bhushan Jain as For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Paul Oswal as Managing Director
8 Approve Subash Khanchand Bijlani to For For Management
Continue Office as Non-Executive
Director
9 Approve Prafull Anubhai to Continue For For Management
Office as Non-Executive Director
10 Approve Ashok Kumar Kundra to Continue For For Management
Office as Non-Executive Director
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend and For For Management
Confirm Preference Dividend
3 Reelect GR Arun Kumar as Director For For Management
4 Approve Reppointment and Remuneration For For Management
of Navin Agarwal as Whole-Time Director
5 Reelect Lalita D. Gupte as Director For For Management
6 Reelect Ravi Kant as Director For For Management
7 Elect U. K. Sinha as Director For For Management
8 Approve Reppointment and Remuneration For For Management
of Tarun Jain as Whole-Time Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD.
Ticker: 3331 Security ID: G9361V108
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dong Yi Ping as Director For Against Management
3b Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3c Elect Chia Yen On as Director For For Management
3d Elect Tsui King Fai as Director For For Management
3e Approve Remuneration of Directors For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO., LTD.
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kazuaki Koga as Director For For Management
5.2 Elect Danuja Kunpanitchakit as Director For Against Management
5.3 Elect Andre Van Der Heyden as Director For Against Management
5.4 Elect Duangkamol Settanung as Director For For Management
6 Approve Amendment of Directors' Bonus For For Management
Policy
7 Approve Remuneration of Directors for For For Management
the Year 2019
8 Approve KPMG Phoomchai Audit Ltd. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2018
2 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on June
18, 2018
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Marilou O. Adea as Director For For Management
4.7 Elect Ruben O. Fruto as Director For For Management
5 Approve Reclassification of the For For Management
Unissued Preferred Capital Stock and
the Corresponding Amendment of the
Seventh Article of the Amended Article
of Incorporation of the Company
6 Approve Shelf Registration and Listing For For Management
of Series 2 Preferred Shares
7 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Company's Share For Against Management
Repurchase Authority in Order to Carry
out Public Offer of Acquisition of
Company's shares
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Reports of Audit and For For Management
Corporate Practices Committees;
Approve Report on Operations and
Activities Undertaken by Board of
Directors
2 Approve CEO's Report, External For For Management
Auditor's Report, Board's Opinion on
External Auditor's Report and Board's
Report; Ratify Actions Carried out by
CEO, Board and Key Committees
3 Approve Allocation of Income For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Approve Cash Dividends of USD 0.104 For For Management
Per Share
6 Elect or Ratify Chairman and Members For Against Management
of Board of Directors, Verify their
Independence and Approve their
Remuneration; Elect or Ratify Board
Secretary
7 Elect or Ratify Chairmen of Audit and For Against Management
Corporate Practices Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITRO SAB DE CV
Ticker: VITROA Security ID: P9802B109
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 29 Re: Corporate For Against Management
Purpose and Board Powers
2 Approve Merger by Absorption For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUN 06, 2019 Meeting Type: Court
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VODAFONE IDEA LTD.
Ticker: 532822 Security ID: Y3857E100
Meeting Date: DEC 22, 2018 Meeting Type: Annual
Record Date: DEC 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect D. Bhattacharya as Director For For Management
5 Elect Ravinder Takkar as Director For For Management
6 Elect Thomas Reisten as Director For For Management
7 Elect Vivek Badrinath as Director For For Management
8 Elect Arun Adhikari as Director For For Management
9 Elect Ashwani Windlass as Director For For Management
10 Elect Neena Gupta as Director For For Management
11 Approve Material Related Party For For Management
Transaction
12 Approve Vodafone Idea Limited For Against Management
Employees Stock Option Scheme 2018
13 Approve Vodafone Idea Limited For Against Management
Employees Stock Option Scheme 2018 for
Employees of Subsidiary Company(ies)
14 Approve Trust Route for Implementation For Against Management
of Vodafone Idea Limited Employees
Stock Option Scheme 2018
15 Approve Appointment and Remuneration For Against Management
of Balesh Sharma as Chief Executive
Officer
--------------------------------------------------------------------------------
VODAFONE IDEA LTD.
Ticker: 532822 Security ID: Y3857E100
Meeting Date: DEC 22, 2018 Meeting Type: Annual
Record Date: DEC 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect D. Bhattacharya as Director For For Management
5 Elect Ravinder Takkar as Director For For Management
6 Elect Thomas Reisten as Director For For Management
7 Elect Vivek Badrinath as Director For For Management
8 Elect Arun Adhikari as Director For For Management
9 Elect Ashwani Windlass as Director For For Management
10 Elect Neena Gupta as Director For For Management
11 Approve Material Related Party For For Management
Transaction
12 Approve Vodafone Idea Limited For For Management
Employees Stock Option Scheme 2018
13 Approve Vodafone Idea Limited For For Management
Employees Stock Option Scheme 2018 for
Employees of Subsidiary Company(ies)
14 Approve Trust Route for Implementation For For Management
of Vodafone Idea Limited Employees
Stock Option Scheme 2018
15 Approve Appointment and Remuneration For For Management
of Balesh Sharma as Chief Executive
Officer
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Fix Number of Directors at 11 For Did Not Vote Management
8.1 Elect Matthias Warnig as Director None Did Not Vote Management
8.2 Elect Yves-Thibault De Silguy as None Did Not Vote Management
Director
8.3 Elect Sergey Dubinin as Director None Did Not Vote Management
8.4 Elect Mikhail Zadornov as Director None Did Not Vote Management
8.5 Elect Andrey Kostin as Director None None Management
8.6 Elect Shahmar Movsumov as Director None Did Not Vote Management
8.7 Elect Igor Repin as Director None Did Not Vote Management
8.8 Elect Anton Siluanov as Director None Did Not Vote Management
8.9 Elect Aleksandr Sokolov as Director None Did Not Vote Management
8.10 Elect Oksana Tarasenko as Director None Did Not Vote Management
8.11 Elect Vladimir Chistyukhin as Director None Did Not Vote Management
8.12 Elect Mukhadin Eskindarov as Director None Did Not Vote Management
9 Fix Number of Audit Commission Members For Did Not Vote Management
at Six
10 Elect Six Members of Audit Commission For Did Not Vote Management
11 Ratify Ernst & Young as Auditor For Did Not Vote Management
12 Approve New Edition of Charter For Did Not Vote Management
13 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
14 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For For Management
Director
4.b Elect or Ratify Richard Mayfield as For For Management
Director
4.c Elect or Ratify Guilherme Loureiro as For For Management
Director
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as For For Management
Director
4.g Elect or Ratify Adolfo Cerezo as For For Management
Director
4.h Elect or Ratify Blanca Trevino as For For Management
Director
4.i Elect or Ratify Roberto Newell as For For Management
Director
4.j Elect or Ratify Ernesto Cervera as For For Management
Director
4.k Elect or Ratify Eric Perez Grovas as For For Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHIAO, YU-LON, with Shareholder For For Management
No. 263, as Non-Independent Director
9.2 Elect CHIAO, YU-CHENG, Representative For For Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 74, as Non-Independent
Director
9.3 Elect LI,CHIA-HUA, with ID No. For For Management
Q100124XXX, as Non-Independent Director
9.4 Elect YEH,PEI-CHENG, with ID No. For For Management
K120776XXX, as Non-Independent Director
9.5 Elect KU,LI-CHING, with Shareholder No. For For Management
335, as Non-Independent Director
9.6 Elect SHU,YAO-HSIEN, Representative of For For Management
HANNSTAR BOARD CORPORATION, with
Shareholder No. 145503, as
Non-Independent Director
9.7 Elect FAN,PO-KANG, with ID No. For For Management
A100849XXX, as Independent Director
9.8 Elect CHEN,YUNG-CHIN, with Shareholder For For Management
No. 77801, as Independent Director
9.9 Elect CHIH,HAO, with ID No. For For Management
1961011XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHIAO, YU-LON
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
WALSIN LIHWA CORPORATION
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHIAO, YU-CHENG, Representative of
WALSIN LIHWA CORPORATION
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
LI,CHIA-HUA
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
YEH,PEI-CHENG
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
KU,LI-CHING
16 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HANNSTAR BOARD CORPORATION
17 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
SHU,YAO-HSIEN, Representative of
HANNSTAR BOARD CORPORATION
18 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
FAN,PO-KANG
19 Approve Release of Restrictions of For For Management
Competitive Activities of Director MR.
CHEN,YUNG-CHIN
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Derivatives Products
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect Lin Stephanie with ID No. For For Management
AB90011XXX as Independent Director
8.2 Elect Chen Pai Tsung with ID No. For For Management
Q120352XXX as Independent Director
--------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Repurchase For For Management
the Company's A Shares
1.1 Approve Method of the Share Repurchase For For Management
1.2 Approve Price Range of the Share For For Management
Repurchase
1.3 Approve Type, Quantity and Proportion For For Management
to the Total Share Capital
1.4 Approve Total Proceeds of the Share For For Management
Repurchase and The Source of Funding
1.5 Approve the Period of Share Repurchase For For Management
1.6 Approve Resolution Validity Period For For Management
2 Authorize Board to Handle Matters in For For Management
Relation to the Repurchase of the
Company's A Shares
3 Approve the Supplemental Agreement to For For Management
the Weichai Sale and Processing
Services Agreement and Relevant New
Caps
4 Approve the Supplemental Agreement to For For Management
the Weichai Holdings Utilities
Services Agreement and Chongqing
Weichai Utilities Services Agreement
and Relevant New Caps
5 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Purchase
and Processing Services Agreement and
Relevant New Caps
6 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Sale
Agreement and Relevant New Caps
7 Approve the Supplemental Agreement to For For Management
the Weichai Heavy Machinery Supply
Agreement and Relevant New Caps
8 Approve the Supplemental Agreement to For For Management
the Fast Transmission Sale Agreement
and Relevant New Caps
9 Approve the Supplemental Agreement to For For Management
the Fast Transmission Purchase
Agreement and Relevant New Caps
10 Approve Societe International des For For Shareholder
Moteurs Baudouin's Engagement in the
Trading of the Relevant Financial
Derivative Products
11 Approve KION Group AG's Engagement in For For Shareholder
the Trading of the Relevant Financial
Derivative Products
12 Approve Shaanxi Heavy Duty Motor For For Shareholder
Company Limited's Engagement in the
Subscription of the Relevant
Structured Deposit Products
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Weichai Power (Weifang) After-sales
Service Co., Ltd. by the Company
2 Amend the Terms of Reference of the For For Management
Nomination Committee
3 Approve Grant of Guarantee by the For For Management
Company for the Benefit of Weichai
Power Hong Kong International
Development Co., Limited in Respect of
a Loan
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve 2018 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2018 Final Financial Report For For Management
6 Approve 2019 Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Shangdong Hexin Accountants For For Management
LLP as Internal Control Auditors
11 Approve Continuing Connected For For Management
Transaction with Shantui Construction
Machinery Co. Ltd.
12 Approve New Financial Services For Against Management
Agreement and Relevant New Caps
13 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9T340128
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dipali Goenka as Director For For Management
4 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9T340128
Meeting Date: MAR 08, 2019 Meeting Type: Court
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
WELSPUN INDIA LTD.
Ticker: 514162 Security ID: Y9T340128
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Arun Todarwal as Director For For Management
2 Reelect Arvind Kumar Singhal as For For Management
Director
3 Elect Anisha Motwani as Director For For Management
4 Approve Revision in Remuneration of For For Management
Dipali Goenka as Chief Executive
Officer and Joint Managing Director
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD
Ticker: Security ID: G9550B111
Meeting Date: MAY 17, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0412/LTN201
90412672.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0412/LTN201
9041266
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') AND AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF RMB0. For For Management
014 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2018 TO THE
SHAREHOLDERS OF THE COMPANY WHICH
SHALL BE PAID OUT OF THE DISTRIBUTABLE
RESERVE OF THE COMPANY
3.A TO RE-ELECT MR. TAM KING CHING KENNY For For Management
AS AN INDEPENDENT NON- EXECUTIVE
DIRECTOR
3.B TO RE-ELECT MR. WONG KUN KAU AS AN For Against Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. QIN HONGJI AS A For Against Management
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT DELOITTE & TOUCHE For For Management
TOHMATSU AS AUDITORS OF THE COMPANY
AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
8 THAT CONDITIONAL UPON THE PASSING OF For Against Management
RESOLUTIONS NOS. 6 ABOVE AND 7 ABOVE,
THE GENERAL MANDATE TO THE DIRECTORS
PURSUANT TO RESOLUTION NO. 6 BE AND IS
HEREBY EXTENDED BY THE ADDITION
THERETO OF AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL AMOUNT OF SHARE
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For For Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For For Management
2e Elect Lee Conway Kong Wai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Procedures of Acquisition or For Against Management
Disposal of Assets, Rules in Financial
Derivatives Transactions, Rename
Procedures for Endorsements and
Guarantees, Rules on Loaning of Funds,
Rules on Conduct of Shareholders
Meeting, Rules of Election of Directors
5 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(DIRECTOR: YUNG CHIN)
6 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(INDEPENDENT DIRECTOR: JERRY HSU)
7 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(DIRECTOR: CHIH-CHEN LIN)
8 Approve Release of Directors For For Management
(Including Independent Director) from
the Non-Competition Restriction
(DIRECTOR: WALSIN LIHWA CORPORATION)
9.1 Elect STEPHEN TSO with ID No. For For Management
A102519XXX as Independent Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 01, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Elect Arundhati Bhattacharya as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: Y96659142
Meeting Date: SEP 19, 2018 Meeting Type: Court
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: Y96659142
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Elect Arundhati Bhattacharya as For For Management
Director
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Cash Distribution from Capital For For Management
Reserve
8 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Common Shares to For For Management
Sponsor the Issuance of GDR or
Issuance of Common Shares Through
Public Offering or Issuance of Shares
Through Private Placement or Issuance
of Shares to Sponsor the Issuance of
GDR via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-heon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Patrick Allaway as Director For For Management
1.2 Re-elect Andrew Higginson as Director For For Management
1.3 Re-elect Gail Kelly as Director For For Management
1.4 Re-elect Zyda Rylands as Director For For Management
2.1 Elect Sizakele Mzimela as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Johanna
Cornelia de Villiers as the Designated
Auditor
4.1 Re-elect Patrick Allaway as Member of For For Management
the Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Hubert Brody as Chairman of For For Management
the Audit Committee
4.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For Against Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 000030 Security ID: Y9695N137
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Ro Sung-tae as Outside Director For For Management
2.2 Elect Park Sang-yong as Outside For For Management
Director
2.3 Elect Park Soo-man as Outside Director For For Management
2.4 Elect Lee Jae-kyung as Non-independent For For Management
Non-executive Director
3.1 Elect Chung Chan-hyoung as Outside For For Management
Director to serve as Audit Committee
member
3.2 Elect Kim Joon-ho as Outside Director For For Management
to serve as Audit Committee member
--------------------------------------------------------------------------------
WOORI BANK
Ticker: 316140 Security ID: Y9695N137
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3 Elect a Member of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Mark Read as Director For For Management
5 Elect Cindy Rose as Director For For Management
6 Re-elect Roberto Quarta as Director For Abstain Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Tarek Farahat as Director For For Management
9 Re-elect Sir John Hood as Director For For Management
10 Re-elect Daniela Riccardi as Director For For Management
11 Re-elect Paul Richardson as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect CHENG WEN TSUNG, with For For Management
Shareholder No. 1, as Non-Independent
Director
7.2 Elect HSU WEN HUNG, with Shareholder For For Management
No. 3, as Non-Independent Director
7.3 Elect SUNG KAO HSIN MING, with For For Management
Shareholder No. 55806, as
Non-Independent Director
7.4 Elect CHENG KEN YI, Representative of For For Management
WEN YOU INVESTMENT CO LTD, with
Shareholder No. 6747, as
Non-Independent Director
7.5 Elect CHENG TIEN CHONG, with ID No. For For Management
A100249XXX, as Independent Director
7.6 Elect KUNG JU CHIN, with ID No. For For Management
A220972XXX, as Independent Director
7.7 Elect LIN CHE WEI, with ID No. For For Management
F120142XXX, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD.
Ticker: 811 Security ID: Y9725X105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2018 Report of the Supervisory For For Management
Committee
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Hongmei as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Estimated Annual Cap for For For Management
Continuing Connected Transactions and
Annual Caps for the Year of 2019
3 Approve Product Sales Framework For For Management
Agreement and Proposed Relevant Annual
Caps
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Bonds and For For Management
Asset-backed Securities
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
4 Approve 2018 Final Dividend For For Management
Distribution
5 Approve 2018 Annual Report For For Management
6 Approve Provision of Guarantees for For Against Management
Its Subsidiaries
7 Approve Provision of New Guarantees For Against Management
for Its Subsidiaries
8 Approve the Proposed Operation of For For Management
Exchange Rate Hedging Business
9 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditors and Ernst & Young as
the International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Wang Haibo as Director For For Management
12.3 Elect Cao Zhigang as Director For For Management
12.4 Elect Gao Jianjun as Director For Against Management
12.5 Elect Gu Hongmei as Director For For Management
12.6 Elect Lu Hailin as Director For For Management
13.1 Elect Tin Yau Kelvin Wong as Director For Against Management
13.2 Elect Wei Wei as Director For For Management
13.3 Elect Yang Jianping as Director For For Management
14.1 Elect Han Zongwei as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Xiao Hong as Supervisor For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off Agreement, For For Management
Proposed XYE Listing and Related
Transactions
2 Approve the Target Sale and Purchase For For Management
Agreement and Related Transactions
3 Approve the Solar Farm Agreement and For For Management
Related Transactions
4 Approve the Solar Farm O&M Agreement For For Management
and Related Transactions
5 Adopt Share Option Scheme and Related For Against Management
Transactions
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For Against Management
3A3 Elect Kan E-ting, Martin as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tan Wee Seng as Director For Against Management
4 Elect Bao Ming Xiao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2018
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect Rogier Rijnja as Non-Executive For For Management
Director
5 Reelect Charles Ryan as Non-Executive For For Management
Director
6 Reelect Alexander Voloshin as For Against Management
Non-Executive Director
7 Elect Mikhail Parakhin as For Against Management
Non-Executive Director
8 Elect Tigran Khudaverdyan as Executive For Against Management
Director
9 Approve Cancellation of Outstanding For For Management
Class C Shares
10 Ratify Auditors For For Management
11 Amend 2016 Equity Incentive Plan For Against Management
12 Grant Board Authority to Issue Class A For Against Management
Shares and Preference Shares
13 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation and Financial Reports For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Ticker: 6869 Security ID: Y9737F100
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimates of 2019 Annual For For Management
Transaction Amounts for the Related
Party Transactions
2 Approve Employee Share Ownership Plan For For Management
3 Approve Management Measures on For For Management
Employee Share Ownership Plan
4 Authorize Board to Deal With All For For Management
Matters in Relation to Employee Share
Ownership Plan
--------------------------------------------------------------------------------
YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED COMPANY
Ticker: 6869 Security ID: Y9737F100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board For For Management
2 Approve 2018 Report of the Board of For For Management
Supervisors
3 Approve 2018 Report of the Independent For For Management
Directors
4 Approve 2018 Annual Report For For Management
5 Approve 2018 Final Financial Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve KPMG Huazhen LLP as Auditors For For Management
and to Fix Their Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
2 Approve Extension of the Resolution For For Management
Validity Period of Authorization to
the Board to Deal with All Matters in
Relation to the Non-Public Issuance of
Shares at Its Discretion
3 Amend Articles of Association For For Management
4.1 Approve Entering Into the HVO Sales For For Shareholder
Contract, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.2 Approve Entering Into the Glencore For For Shareholder
Framework Coal Purchase Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
4.3 Approve Entering Into the HVO Services For For Shareholder
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Estimated Maximum Annual
Transaction Amounts
4.4 Approve Entering Into the Yancoal For For Shareholder
Australia - Sojitz Coal Sales
Agreement, the Continuing Connected
Transactions Contemplated thereunder
and the Relevant Annual Caps
4.5 Approve Entering Into the Syntech - For For Shareholder
Sojitz Coal Sales Agreement, the
Continuing Connected Transactions
Contemplated thereunder and the
Relevant Annual Caps
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolution For For Management
Validity Period of the Non-Public
Issuance of Shares of the Company
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Association and For For Management
Rules and Procedures
2 Approve 2018 A Share Option Scheme For Against Management
3 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
4 Authorize Board to Manage Issues in For Against Management
Connection with 2018 A Share Option
Scheme
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO., LTD.
Ticker: 1171 Security ID: Y97417102
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 A Share Option Scheme For Against Management
2 Approve Implementation, Assessment and For Against Management
Management Methods in Relation to 2018
A Share Option Scheme
3 Authorize Board to Manage Issues in For Against Management
Connection with 2018 A Share Option
Scheme
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Working Report of the For For Management
Board
2 Approve 2018 Working Report of the For For Management
Supervisory Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Amendments to Articles of For For Management
Association
9 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
10 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Approve Size and Method of the Issuance For For Shareholder
13.02 Approve Maturity Period of the Bonds For For Shareholder
13.03 Approve Par Value and the Issue Price For For Shareholder
13.04 Approve Coupon Rate and Its For For Shareholder
Determination Mechanism
13.05 Approve Form of the Bonds For For Shareholder
13.06 Approve Method of Interest Payment and For For Shareholder
Redemption
13.07 Approve Guarantee For For Shareholder
13.08 Approve Underwriting For For Shareholder
13.09 Approve Target of the Issuance For For Shareholder
13.10 Approve Placing Arrangement for For For Shareholder
Shareholders
13.11 Approve Listing Arrangement For For Shareholder
13.12 Approve Authorization For For Shareholder
14.01 Elect Liu Jian as Director For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Actions of the Board and For For Management
Discharge Directors
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2018
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636123
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subhash Chander Kalia as For For Management
Director
4 Elect Uttam Prakash Agarwal as Director For For Management
5 Elect Thai Salas Vijayan as Director For For Management
6 Elect Maheswar Sahu as Director For For Management
7 Elect Anil Jaggia as Director For For Management
8 Reelect Mukesh Sabharwal as Director For For Management
9 Reelect Brahm Dutt as Director For For Management
10 Approve Remuneration of Brahm Dutt as For For Management
Non-Executive (Independent) Part-Time
Chairman
11 Approve Appointment and Remuneration For For Management
of Ajai Kumar as Interim Managing
Director and Chief Executive Officer
12 Approve Use of Bank's Provided For For Management
Accommodation and Car Facility by Rana
Kapoor
13 Elect Ravneet Singh Gill as Director For For Management
14 Approve Appointment and Remuneration For For Management
of Ravneet Singh Gill as Managing
Director and Chief Executive Officer
15 Elect Ravinder Kumar Khanna as Director For For Management
16 Elect Shagun Kapur Gogia as Director For For Management
17 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Amend YBL ESOS - 2018 For Against Management
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering of For For Management
Subsidiary Arizon RFID Technology
(Yangzhou) Co., Ltd. on China Stock
Exchange
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 AApprove Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Related Party For For Management
Transactions
6 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: Y9828F100
Meeting Date: FEB 21, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0107/LTN201
90107763.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0107/LTN201
9010778
1 TO CONSIDER AND APPROVE (I) THE GRANT For For Management
OF A CONDITIONAL GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE H SHARES
IN ISSUE ON THE STOCK EXCHANGE WITH AN
AGGREGATE NOMINAL VALUE OF NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
VALUE OF H SHARES IN ISSUE AS AT TH
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: Y9828F100
Meeting Date: FEB 21, 2019 Meeting Type: Class Meeting
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www3.hkexnews.
hk/listedco/listconew
s/sehk/2019/0107/ltn20190107766.pdf-
AND- http://www3.hkexnews.
hk/listedco/listconew
s/sehk/2019/0107/ltn20190107793
1 TO CONSIDER AND APPROVE (I) THE GRANT For For Management
OF A CONDITIONAL GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE H SHARES
IN ISSUE ON THE STOCK EXCHANGE WITH AN
AGGREGATE NOMINAL VALUE OF NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
VALUE OF H SHARES IN ISSUE AS AT TH
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: Y9828F100
Meeting Date: MAY 10, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0325/LTN201
90325924.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0325/LTN201
9032590
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
MAJOR TRANSACTION AND CONNECTED
TRANSACTION UNDER THE ACQUISITION
AGREEMENT DATE 25 FEBRUARY 2019
ENTERED INTO BETWEEN THE COMPANY AND
SUNSHINE LAKE PHARMA
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: Y9828F100
Meeting Date: JUN 06, 2019 Meeting Type: Annual General Meeting
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0409/LTN201
90409407.PDF,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 198704 DUE TO RECEIPT
OF-ADDITIONAL RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO REVIEW AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO REVIEW AND APPROVE THE REPORT OF For For Management
THE BOARD OF SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO REVIEW AND APPROVE THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO REVIEW AND APPROVE THE 2018 ANNUAL For For Management
REPORT OF THE COMPANY
5 TO REVIEW AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN AND THE DECLARATION
OF FINAL DIVIDEND OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018: FINAL
DIVIDEND OF RMB0.60 (TAX INCLUSIVE)
PER SHARE
6 TO REVIEW AND APPROVE THE RE- For Against Management
APPOINTMENT OF KPMG AS AUDITOR OF THE
COMPANY FOR A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE
ITS REMUNERATION
7 TO APPOINT MR. TANG JINLONG (AS For Against Management
SPECIFIED) AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
COMPANY FOR THE SECOND SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
8 TO CONSIDER AND APPROVE TO GRANT THE For Against Management
BOARD OF DIRECTORS OF THE COMPANY AN
UNCONDITIONAL GENERAL MANDATE TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY
(DETAIL OF WHICH IS PROVIDED IN THE
CIRCULAR OF AGM DATED 9 APRIL 2019)
9 TO CONSIDER AND APPROVE (I) THE GRANT For For Management
OF A CONDITIONAL GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE H SHARES IN ISSUE ON THE
STOCK EXCHANGE WITH AN AGGREGATE
NOMINAL VALUE OF NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL VALUE OF H
10 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: TO REVIEW AND
APPROVE THE ADDITION TO THE BUSINESS
SCOPE OF THE COMPANY AND THE
CORRESPONDING AMENDMENTS TO ITS
ARTICLES OF ASSOCIATION: ARTICLE 12
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: Y9828F100
Meeting Date: JUN 06, 2019 Meeting Type: Class Meeting
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0409/LTN201
90409517.PDF-AND- HTTP://WWW3.HKEXNEWS.
HK/LISTEDC
O/LISTCONEWS/SEHK/2019/0409/LTN201
9040942
1 TO CONSIDER AND APPROVE (I) THE GRANT For For Management
OF A CONDITIONAL GENERAL MANDATE TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE H SHARES IN ISSUE ON THE
STOCK EXCHANGE WITH AN AGGREGATE
NOMINAL VALUE OF NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL VALUE OF H
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD
Ticker: Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: Class Meeting
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- http://www.
https://protect-us.mimecast.com/s/szkKCqx2DwU1Mv6uEJ7LS?domain=hkexnews.hk
/SEHK/2018/0831/LTN201808311362.pdf-
AND- http://www.hkexnews.
hk/listedco/listconews
/SEHK/2018/0831/LTN201808311304
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
ISSUE OF THE H SHARE CONVERTIBLE BONDS
AND THE ALLOTMENT AND ISSUE OF THE
CONVERSION SHARES, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR, AND THE
GRANTING OF AUTHORITY TO THE BOARD OR
ANY PERSON AUTHORISED BY THE BOAR
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD
Ticker: Security ID: ADPV33181
Meeting Date: OCT 15, 2018 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:- HTTP://WWW.
https://protect-us.mimecast.com/s/EJWwCpYz7rF9RZEuYle20?domain=hkexnews.hk
LISTCONEWS/SEHK/2018/0831/LTN2018
08311286.PDF-AND- HTTP://WWW.HKEXNEWS.
HK/LISTEDCO/
LISTCONEWS/SEHK/2018/0831/LTN2018
0831132
1 TO CONSIDER AND APPROVE THE PROPOSED For For Management
ISSUE OF THE H SHARE CONVERTIBLE BONDS
AND THE ALLOTMENT AND ISSUE OF THE
CONVERSION SHARES, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR, AND THE
GRANTING OF AUTHORITY TO THE BOARD OR
ANY PERSON AUTHORISED BY THE BOAR
2 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. EDDY HUANG (AS
SPECIFIED) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THE COMMENCEMENT
DATE OF SUCH APPOINTMENT
3 TO CONSIDER AND APPROVE THE For For Management
DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE SIX MONTHS ENDED 30 JUNE 2018
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash and Stock Dividends to be For For Management
Issued and Turning the Retained
Earnings into Stockholders' Equity for
2018
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Lin, I-Shou, Representative of For For Management
Kuo Chiao Investment Development Co.,
Ltd., with Shareholder No. 81896 as
Non-Independent Director
7.2 Elect Wu Lin-Maw, Representative of For For Management
Kuo Chiao Investment Development Co.,
Ltd., with Shareholder No. 81896 as
Non-Independent Director
7.3 Elect Liang Pyng-Yeong, Representative For For Management
of Kuo Chiao Investment Development Co.
, Ltd., with Shareholder No. 81896 as
Non-Independent Director
7.4 Elect Huang Ching-Tsung, For For Management
Representative of Kuo Chiao Investment
Development Co., Ltd., with
Shareholder No. 81896 as
Non-Independent Director
7.5 Elect Sun, Chin-Su with ID No. For For Management
E102704XXX as Independent Director
7.6 Elect Yang Der-Yuan with ID No. For For Management
A120179XXX as Independent Director
7.7 Elect Chang, Wen-Yi with ID No. For For Management
S100755XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: YINSON Security ID: Y98415105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended January 31, 2018
3 Approve Directors' Benefits for the For For Management
Period from June 1 until the Next
Annual General Meeting
4 Elect Bah Kim Lian as Director For For Management
5 Elect Lim Han Joeh as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Young-min as Inside Director For For Management
3.2 Elect Choi Moon-seon as Outside For For Management
Director
3.3 Elect Jang Seong-gi as Outside Director For For Management
3.4 Elect Shin Jeong-su as Outside Director For For Management
4.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
4.2 Elect Jang Seong-gi as a Member of For For Management
Audit Committee
4.3 Elect Shin Jeong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP
Ticker: Security ID: Y9849C102
Meeting Date: MAR 22, 2019 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For Against Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF OUTSIDE DIRECTOR: MARK For For Management
FASOLD
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Mark Fasold as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YTL CORP BHD.
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Yeoh Sock Ping as For For Management
Director
2 Elect Yeoh Seok Kian as Director For For Management
3 Elect Michael Yeoh Sock Siong as For Against Management
Director
4 Elect Faiz Bin Ishak as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Meeting Attendance Allowance For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Ting-Chien Shen with Shareholder For For Management
No. 387394 and ID No. A10136XXXX as
Non-Independent Director
5.2 Elect Wei-Chen Ma with ID No. For For Management
A126649XXX as Non-Independent Director
5.3 Elect Yaw-Ming Song, Representative of For For Management
Tsun Chueh Investments Co., Ltd., with
Shareholder No. 366956 as
Non-Independent Director
5.4 Elect Chung-Yuan Chen, Representative For For Management
of Tsun Chueh Investments Co., Ltd.,
with Shareholder No. 366956 as
Non-Independent Director
5.5 Elect Chao-Kuo Chiang, Representative For For Management
of Modern Investments Co., Ltd., with
Shareholder No. 389144 as
Non-Independent Director
5.6 Elect Ming-Ling Hsueh with ID No. For For Management
B101077XXX as Independent Director
5.7 Elect Yin-Hua Yeh with ID No. For For Management
D121009XXX as Independent Director
5.8 Elect Kuang-Si Shiu with ID No. For For Management
F102841XXX as Independent Director
5.9 Elect Hsing-Yi Chow with ID No. For For Management
A120159XXX as Independent Director
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Guo Mingzheng as Inside Director For Against Management
3.2 Elect Hwang Weicherng as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUEXIU PROPERTY CO., LTD.
Ticker: 123 Security ID: Y9863Z102
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Subscription For For Management
Shares, Grant of Specific Mandate and
Related Transactions
2 Elect Lin Feng as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Liu Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Lun as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect LI-LIEN CHEN YEN, a For For Management
Representative of TAI-YUEN TEXTILE CO.
, LTD with Shareholder No. 94, as
Non-Independent Director
8.2 Elect KUO-RONG CHEN, a Representative For For Management
of TAI-YUEN TEXTILE CO., LTD with
Shareholder No. 94, as Non-Independent
Director
8.3 Elect SHIN-I LIN, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.4 Elect LIANG ZHANG, a Representative of For For Management
CHINA MOTOR CORPORATION with
Shareholder No. 14181, as
Non-Independent Director
8.5 Elect ZHEN-XIANG YAO, a Representative For For Management
of YEN TJING-LING INDUSTRIAL
DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.6 Elect JACK J.T. HUANG, a For For Management
Representative of YEN TJING-LING
INDUSTRIAL DEVELOPMENT FOUNDATION with
Shareholder No. 10, as Non-Independent
Director
8.7 Elect YI-HONG HSIEH with ID No. For For Management
F122232XXX (F12223XXXX) as Independent
Director
8.8 Elect YEN-CHIN TSAI with ID No. For For Management
A122218XXX (A1222XXXXX) as Independent
Director
8.9 Elect ZHONG-QI ZHOU with ID No. For For Management
Q100668XXX (Q10066XXXX) as Independent
Director
9 Approve Release the Prohibition on For Against Management
16th Directors from Participation in
Competitive Business
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Muktesh "Micky" Pant For For Management
1d Elect Director Peter A. Bassi For For Management
1e Elect Director Christian L. Campbell For For Management
1f Elect Director Ed Yiu-Cheong Chan For For Management
1g Elect Director Edouard Ettedgui For For Management
1h Elect Director Cyril Han For For Management
1i Elect Director Louis T. Hsieh For For Management
1j Elect Director Ruby Lu For For Management
1k Elect Director Zili Shao For For Management
1l Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MFG CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees, Committed to Liabilities,
and Management
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO LTD
Ticker: Security ID: G9884T101
Meeting Date: JUN 03, 2019 Meeting Type: Annual General Meeting
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://protect-us.mimecast.com/s/OasjCn5z8nUXRVpT9bY7v?domain=www3.hkexnews.hk
O/LISTCONEWS/SEHK/2019/0426/LTN201
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https://protect-us.mimecast.com/s/cWEPCo2O7pfDympizgXXI?domain=hkexnews.hk
O/LISTCONEWS/SEHK/2019/0426/LTN201
904261
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK20.5 For For Management
CENTS PER SHARE (PAYABLE IN CASH OR
WITH A SCRIP OPTION)
3.A TO RE-ELECT MR. LAM LUNG ON AS AN For For Management
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. WEE HENNY SOON CHIANG For For Management
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR
3.C TO RE-ELECT DR. ZHAI PU AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS. XIE MEI AS AN NON- For For Management
EXECUTIVE DIRECTOR
3.E TO RE-ELECT MS. LAM YU FONG AS AN For For Management
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS For For Management
AUDITORS OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE GENERAL MANDATE TO ISSUE SHARES For Against Management
7 TO GIVE GENERAL MANDATE TO REPURCHASE For For Management
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management
SHARES
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Lung On as Director For For Management
3b Elect Wee Henny Soon Chiang as Director For For Management
3c Elect Zhai Pu as Director For For Management
3d Elect Xie Mei as Director For For Management
3e Elect Lam Yu Fong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption-and-Merger of For For Management
Yantai Jin Shi Mining Investment
Company Limited
2 Authorize Board to Handle All Matters For For Management
Concerning the Absorption-and-Merger
of Yantai Jin Shi Mining Investment
Company Limited
3 Approve Issuance of Corporate Bonds in For For Shareholder
the PRC and Authorize Board to Deal
with All Matters Relating to the
Issuance of Corporate Bonds
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO. LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreement and For For Management
Related Transactions
2 Approve Issuance of Mid-term Notes and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Directors For For Management
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements
4 Approve 2018 Final Dividend For For Management
5 Approve 2018 Final Accounts and 2019 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Annual Caps for the Deposit For Against Management
Services Under the New Financial
Services Agreement
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Du Qingshan as Director For For Management
5 Elect Zhang Zhicheng as Director For For Management
6 Elect Lin Yong as Director For For Management
7 Elect Chin Siu Wa Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Consolidated For For Management
Financial Statements and Auditor's
Report
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu Hua For For Management
Yong Certified Public Accountants LLP
as Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020-22 CRRC Group Mutual For For Management
Supply Agreement, New CRRC Group Caps
and Related Transactions
7 Elect Yang Shouyi as Director and For For Management
Approve His Emolument
8 Elect Gao Feng as Director and Approve For For Management
His Emolument
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10 Elect Li Lue as Supervisor and Approve For For Management
His Emolument
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Shares
2.01 Approve Class of the Shares to be For For Management
Issued
2.02 Approve Nominal Value of the Shares to For For Management
be Issued
2.03 Approve Number of Shares to be Issued For For Management
2.04 Approve Amount of Proceeds to be For For Management
Raised and the Projects to be Invested
by the Proceeds Raised
2.05 Approve Methods of Issuance For For Management
2.06 Approve Issuing Objects and Methods of For For Management
Subscription
2.07 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.08 Approve Pricing Principles and For For Management
Issuance Price
2.09 Approve Time of Issuance For For Management
2.10 Approve Place of Listing For For Management
2.11 Approve Lock-up Period of the Issued A For For Management
Shares
2.12 Approve Arrangement of the Accumulated For For Management
Distributable Profits Before the
Public Issuance of A Shares
2.13 Approve Effective Period of the For For Management
Resolutions
3 Approve Plan for the Public Issuance For For Management
of A Shares (Revised Version)
4 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Shares (Revised Version)
5 Approve Specific Report on the Use of For For Management
Proceeds Previously Raised
6 Approve Recovery Measures and the For For Management
Undertakings on the Dilutive Impact of
the Public Issuance of A Shares on
Immediate Returns (Revised Version)
7 Approve Profit Distribution and Return For For Management
Plan for the Next Three Years (Year
2018-2020)
8 Approve Possible Connected For For Management
Transactions of Subscription of A
Shares by the Controlling Shareholder,
Directors and Supervisors of the
Company and/or the Directors Under
Phase 1 of the Employee Stock
Ownership Scheme of the Company
9 Authorize Board to Deal with All For For Management
Matters in Relation to Public Issuance
of A Shares
10 Approve Zhuoxin Investments Ltd.'s For For Management
Gold and Silver Bullion Purchase from
Barrick (Niugini) Ltd.
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class of the Shares to be For For Management
Issued
1.02 Approve Nominal Value of the Shares to For For Management
be Issued
1.03 Approve Number of Shares to be Issued For For Management
1.04 Approve Amount of Proceeds to be For For Management
Raised and the Projects to be Invested
by the Proceeds Raised
1.05 Approve Methods of Issuance For For Management
1.06 Approve Issuing Objects and Methods of For For Management
Subscription
1.07 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.08 Approve Pricing Principles and For For Management
Issuance Price
1.09 Approve Time of Issuance For For Management
1.10 Approve Place of Listing For For Management
1.11 Approve Lock-up Period of the Issued A For For Management
Shares
1.12 Approve Arrangement of the Accumulated For For Management
Distributable Profits Before the
Public Issuance of A Shares
1.13 Approve Effective Period of the For For Management
Resolutions
2 Approve Plan for the Public Issuance For For Management
of A Shares (Revised Version)
3 Authorize Board to Deal with All For For Management
Matters in Relation to Public Issuance
of A Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
4 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
5 Approve Provision of Guarantee to For For Shareholder
Fujian Evergreen New Energy Technology
Co., Ltd.
6 Approve 2018 Report of the Board of For For Management
Directors
7 Approve 2018 Report of the Independent For For Management
Directors
8 Approve 2018 Report of Supervisory For For Management
Committee
9 Approve 2018 Financial Report For For Management
10 Approve 2018 Annual Report and Summary For For Management
Report
11 Approve 2018 Profit Distribution Plan For For Management
12 Approve 2018 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Board
3 Approve 2018 Report of Settlement For For Management
Accounts
4 Approve 2018 Annual Report Summary of For For Management
A Shares
5 Approve 2018 Annual Report of H Shares For For Management
6 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
7 Approve the Appointment of 2019 For For Management
Auditors
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for Credit
Facilities and Financing and Authorize
the Chairman of the Board to Execute
Facility Agreements and Other Relevant
Financing Documents
9 Approve Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. and Zoomlion Finance
and Leasing (Beijing) Co. Ltd. for
Commencement of Finance Leasing
Business and Sales Business, and the
Company to Provide Buy-Back Guarantee
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantee in Respect of Its
Mortgage-Funded Business within the
Effective Term
11 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Industrial Vehicles to Execute
Relevant Cooperation Agreements
12 Approve Zoomlion Heavy Machinery to For For Management
Engage in Business Relating to
Banker's Acceptance Secured by Goods
and Authorize Management of Zoomlion
Heavy Machinery to Execute Relevant
Cooperation Agreements
13 Approve Provision of Guarantees for 27 For Against Management
Subsidiaries
14 Approve Low Risk Investment and Wealth For Against Management
Management and Authorize the Chairman
to Exercise such Investment Decisions
and Execute Relevant Contracts and
Agreements
15 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Exercise
such Decision-Making Power and Execute
Relevant Contracts and Agreements
16 Authorize Hunan Zhicheng Financing And For For Management
Guarantee Co., Ltd. to Engage in
Business of Providing Guarantees
17.1 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Product Sales
17.2 Approve Related Party Transaction with For For Management
Zoomlion Environmental in Relation to
Procurement of Spare Parts and
Components
17.3 Approve Related Party Transaction with For Against Management
Zoomlion Environmental in Relation to
Provision of Finance Services
18 Approve Management Policy on For For Management
Remuneration of Directors of Company
19 Approve Management Policy on For For Management
Remuneration of Supervisors of the
Company
20 Approve Adjustments to the Allowance For For Management
Provided to Independent Non-Executive
Directors
21 Approve Issuance of Super Short-Term For For Management
Notes
--------------------------------------------------------------------------------
ZTE CORP.
Ticker: 763 Security ID: Y0004F105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles of Association and the For For Management
Rules of Procedure of the Board of
Directors Meetings
2.01 Elect Xu Ziyang as Director None For Shareholder
--------------------------------------------------------------------------------
ZTE CORP.
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 20, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Yuming Bao as Director For For Management
2.03 Elect Gordon Ng as Director For For Management
3.01 Elect Shang Xiaofeng as Supervisor For For Management
3.02 Elect Zhang Sufang as Supervisor For For Management
4.00 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5.00 Approve 2019-2021 Purchase Framework For For Management
Agreement
6.00 Approve the Arrangement of the Floor For For Management
Price of the Non-public Issuance of A
Shares
7.00 Approve Extension of Validity Period For For Management
of the Resolutions in Relation to the
Non-public Issuance of A Shares
8.00 Approve Authorization in Relation to For For Management
the Non-public Issuance of A Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2018 Annual Report For For Management
2.00 Approve 2018 Report of the Board of For For Management
Directors
3.00 Approve 2018 Report of the Supervisory For For Management
Committee
4.00 Approve 2018 Report of the President For For Management
5.00 Approve 2018 Final Financial Accounts For For Management
6.00 Approve 2018 Profit Distribution For For Management
7.01 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.02 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.03 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.01 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.02 Approve Application of Composite For For Management
Credit Facility to China Construction
Bank, Shenzhen Branch
8.03 Approve Application of Composite For For Management
Credit Facility to China Development
Bank, Shenzhen Branch
9.00 Approve Application for Limits of For For Management
Derivative Investment
10.00 Approve Provision of Performance For For Management
Guarantee for Overseas Wholly-owned
Subsidiaries
11.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
=================== Mercer Global Low Volatility Equity Fund ===================
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Nicolson as Director For Abstain Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect Andrew Memmott as Director For For Management
9 Re-elect William Barr as Director For Against Management
10 Re-elect Susan Barratt as Director For For Management
11 Re-elect Martin Griffiths as Director For For Management
12 Re-elect Pamela Powell as Director For For Management
13 Re-elect David Ritchie as Director For For Management
14 Elect Nick Wharton as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019 and for
Interim Financial Statements 2020
6 Approve Issuance of Convertible and/or For For Management
Non-Convertible Participation
Certificates without Preemptive Rights
up to Aggregate Nominal Amount of EUR
900 Million; Approve Creation of EUR
71.8 Million Pool of Capital to
Guarantee Conversion Rights
7 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 900 Million
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Amend 2015 Share Option Plan For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
8 Elect Peter Allen as Director For Against Management
9 Re-elect Jonathan Milner as Director For For Management
10 Re-elect Alan Hirzel as Director For For Management
11 Re-elect Gavin Wood as Director For For Management
12 Re-elect Louise Patten as Director For For Management
13 Re-elect Sue Harris as Director For For Management
14 Re-elect Mara Aspinall as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Marjorie Magner For For Management
1d Elect Director Nancy McKinstry For For Management
1e Elect Director David P. Rowland For For Management
1f Elect Director Gilles C. Pelisson For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Venkata (Murthy) For For Management
Renduchintala
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For For Management
1c Elect Director James E. Daley For For Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For For Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Report
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect For For Management
Maurici Lucena Betriu as Director
7.2 Ratify Appointment of and Elect For For Management
Angelica Martinez Ortega as Director
7.3 Ratify Appointment of and Elect For For Management
Francisco Ferrer Moreno as Director
7.4 Ratify Appointment of and Elect Juan For For Management
Ignacio Diaz Bidart as Director
7.5 Ratify Appointment of and Elect Marta For For Management
Bardon Fernandez-Pacheco as Director
7.6 Ratify Appointment of and Elect Josep For For Management
Antoni Duran i Lleida as Director
7.7 Reelect Pilar Arranz Notario as For For Management
Director
7.8 Reelect TCI Advisory Services LLP as For For Management
Director
7.9 Elect Jordi Hereu Boher as Director For For Management
7.10 Elect Leticia Iglesias Herraiz as For For Management
Director
8 Amend Articles Re: Appointments and For For Management
Remuneration Committee
9 Amend Article 13.4 (v) of General For For Management
Meeting Regulations Re: Appointments
and Remuneration Committee
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MaxValu For For Management
Hokkaido Co., Ltd
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director Aoyagi, Hideki For For Management
3.2 Elect Director Kasashima, Kazushi For For Management
3.3 Elect Director Sekiya, Mitsuru For For Management
3.4 Elect Director Okazaki, Soichi For For Management
3.5 Elect Director Nakata, Michiko For For Management
3.6 Elect Director Hirobe, Masayuki For For Management
3.7 Elect Director Deto, Nobunari For For Management
4.1 Appoint Statutory Auditor Fukumoto, For For Management
Eisuke
4.2 Appoint Statutory Auditor Yoshioka, For For Management
Masao
4.3 Appoint Statutory Auditor Fukuoka, For Against Management
Mahito
5 Appoint Statutory Auditor Mizuno, For For Management
Katsuya in Connection with Merger
--------------------------------------------------------------------------------
AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Donna J. Blank For For Management
1.3 Elect Director Morris A. Davis For For Management
1.4 Elect Director Larry K. Harvey None None Management
*Withdrawn Resolution*
1.5 Elect Director Prue B. Larocca For For Management
1.6 Elect Director Paul E. Mullings For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Special Dividend For For Management
5 Allocation of Final Dividend For For Management
6 Elect TEO Swee Lian For For Management
7 Elect Narongchai Akrasanee For For Management
8 Elect George YEO Yong-Boon For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares under For For Management
Restricted Share Unit Scheme
13 Directors' Fees For For Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
AIMS AMP CAPITAL INDUSTRIAL REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Distribution Reinvestment Plan For For Management
1 Approve Electronic Communications For For Management
Trust Deed Supplement
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Thomas "Tom" For For Management
Killalea
1.2 Elect Director F. Thomson "Tom" For For Management
Leighton
1.3 Elect Director Jonathan Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKELIUS RESIDENTIAL PROPERTY AB
Ticker: AKEL.PREF Security ID: W0R931101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 20 Per Preferred Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 to Chair and
SEK 300,000 to Other Directors;
Approve Remuneration of Auditors
10 Reelect Pal Ahlsen, Igor Rogulj, For Did Not Vote Management
Anders Lindskog and Lars Ahrman as
Directors; Ratify Ernst & Young as
Auditors
11 Amend Articles Re: Set Minimum (EUR For Did Not Vote Management
100 Million) and Maximum (EUR 400
Million) Share Capital
12 Approve Issuance of 500 Million Common For Did Not Vote Management
Shares without Preemptive Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AKTIA BANK PLC
Ticker: AKTIA Security ID: X0R45W101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Board in the For For Management
Amount of EUR 61,200 for Chairman, EUR
34,650 for Vice Chairman and EUR
27,140 for Other Directors; Approve
Meeting Fees; Approve Reimbursement of
Travel Expenses
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at Eight For For Management
13 Fix Number of Auditors at One For For Management
14 Reelect Christina Dahlblom, Stefan For For Management
Damlin, Maria Engstrom, Johannes
Schulman, Lasse Svens and Arja Talma
as Directors; Elect Tarja Wist and
Johan Hammaren as New Directors
15 Ratify KPMG as Auditor For For Management
16 Approve Issuance of up to 6.9 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations of up to For For Management
EUR 300,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director D. Randy Laney For For Management
2.5 Elect Director Kenneth Moore For For Management
2.6 Elect Director Ian Robertson For For Management
2.7 Elect Director Masheed Saidi For For Management
2.8 Elect Director Dilek Samil For For Management
2.9 Elect Director George Steeves For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Shareholder Rights Plan For For Management
6 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Brenner For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director Lauren M. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Joseph H. Boccuzi For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Adriane M. Brown For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Carol Anthony (John) For For Management
Davidson
1g Elect Director Thomas C. Freyman For For Management
1h Elect Director Michael E. Greenberg For For Management
1i Elect Director Robert J. Hugin For For Management
1j Elect Director Peter J. McDonnell For For Management
1k Elect Director Brenton L. Saunders For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Affiliation Agreement with For For Management
AllSecur Deutschland AG
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 6.50 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director
5.1.2 Reelect Andrea Sieber as Director For For Management
5.1.3 Reelect Peter Spuhler as Director For For Management
5.1.4 Reelect Olivier Steimer as Director For For Management
5.1.5 Reelect Thomas Stenz as Director For For Management
5.1.6 Reelect Peter Mettler as Director For Against Management
5.2.1 Elect Philipp Gmuer as Director For For Management
5.2.2 Elect Juerg Stoeckli as Director For For Management
5.3 Elect Ralph-Thomas Honegger as Board For For Management
Chairman
5.4.1 Reappoint Andrea Sieber as Member of For Against Management
the Nomination and Compensation
Committee
5.4.2 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
5.5 Appoint Philipp Gmuer as Member of the For Against Management
Nomination and Compensation Committee
5.6 Designate Andre Weber as Independent For For Management
Proxy
5.7 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration Report For Against Management
6.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 710,000
6.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
6.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Mizuno, Atsushi For Against Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Mizumaki, Yasuhiko For For Management
2 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against For Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against For Shareholder
Committee
7 Report on Sexual Harassment Policies Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against Against Shareholder
to Content Governance
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against For Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against For Shareholder
Committee
7 Report on Sexual Harassment Policies Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against Against Shareholder
to Content Governance
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMDOCS LTD.
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Julian A. Brodsky For For Management
1.3 Elect Director Adrian Gardner For For Management
1.4 Elect Director Eli Gelman For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Richard T.C. LeFave For For Management
1.7 Elect Director Ariane de Rothschild For For Management
1.8 Elect Director Shuky Sheffer For For Management
1.9 Elect Director Rafael de la Vega For For Management
1.10 Elect Director Giora Yaron For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ward H. Dickson For For Management
1e Elect Director Noelle K. Eder For For Management
1f Elect Director Ellen M. Fitzsimmons For For Management
1g Elect Director Rafael Flores For For Management
1h Elect Director Richard J. Harshman For For Management
1i Elect Director Craig S. Ivey For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO., INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Lionel L. Nowell, III For For Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" For For Management
Consolino
1.6 Elect Director Virginia C. "Gina" For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director Mary Beth Martin For For Management
1.11 Elect Director William W. Verity For For Management
1.12 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ansell For For Management
1.2 Elect Director Arthur O. Dummer For For Management
1.3 Elect Director Irwin M. Herz, Jr. For For Management
1.4 Elect Director E. Douglas McLeod For For Management
1.5 Elect Director Frances A. For For Management
Moody-Dahlberg
1.6 Elect Director Ross R. Moody For For Management
1.7 Elect Director James P. Payne For For Management
1.8 Elect Director E.J. "Jere" Pederson For For Management
1.9 Elect Director James E. Pozzi For For Management
1.10 Elect Director James D. Yarbrough For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond P. Dolan For For Management
2 Elect Robert D. Hormats For For Management
3 Elect Gustavo Lara Cantu For For Management
4 Elect Grace D. Lieblein For For Management
5 Elect Craig Macnab For For Management
6 Elect JoAnn A. Reed For For Management
7 Elect Pamela D.A. Reeve For For Management
8 Elect David E. Sharbutt For For Management
9 Elect James D. Taiclet, Jr. For For Management
10 Elect Samme L. Thompson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP.
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For For Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
AMETEK INC
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruby R. Chandy For For Management
2 Elect Steven W. Kohlhagen For For Management
3 Elect David A. Zapico For For Management
4 Adoption of Majority Vote for Election For For Management
of Directors
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the On-Market Share Buy-Back For For Management
4 Approve Grant of Performance Rights to For For Management
Magnus Nicolin
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jin-Yong Cai For For Management
1.2 Elect Director Jeffrey C. Campbell For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Omnibus Stock Plan For Against Management
9 Approve Reduction of Capital For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Shares for Market Purchase For For Management
12 Authorize Issue of Equity For For Management
13 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Ann Sperling For For Management
1.7 Elect Director Michael A. Stein For For Management
1.8 Elect Director Nina A.Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Fosheim For For Management
1.2 Elect Director Kristian M. Gathright For For Management
1.3 Elect Director Justin G. Knight For For Management
1.4 Elect Director Bruce H. Matson For For Management
1.5 Elect Director Blythe J. McGarvie For For Management
1.6 Elect Director L. Hugh Redd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bunce, Jr. For For Management
1b Elect Director Marc Grandisson For For Management
1c Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4b Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4c Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4d Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4e Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4f Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
4j Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Lei Z. Schlitz For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q05262102
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Morrison as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michael T. O'Kane For For Management
1j Elect Director Yukiko Omura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as For For Management
Director of Assured Guaranty Re Ltd
5ad Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
5ae Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd
5af Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd
5ag Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd
5B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director Cynthia B. Taylor For For Management
1.11 Elect Director Laura D'Andrea Tyson For For Management
1.12 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AT-GROUP CO., LTD.
Ticker: 8293 Security ID: J03466109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Masashi For For Management
1.2 Elect Director Yamamoto, Taiji For For Management
1.3 Elect Director Kato, Yoshiro For For Management
1.4 Elect Director Ichijima, Satoru For For Management
1.5 Elect Director Fukuwa, Yoshio For For Management
1.6 Elect Director Takeuchi, Masaru For For Management
1.7 Elect Director Kawakami, Hiroshi For For Management
1.8 Elect Director Kokado, Tamotsu For For Management
1.9 Elect Director Ishii, Yoshimasa For For Management
1.10 Elect Director Teramachi, Kazunori For For Management
1.11 Elect Director Hiramitsu, Junji For For Management
1.12 Elect Director Omori, Osamu For For Management
1.13 Elect Director Sato, Tatsuo For For Management
1.14 Elect Director Nakamura, Eiji For For Management
--------------------------------------------------------------------------------
ATENTO S.A.
Ticker: ATTO Security ID: L0427L105
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Results For For Management
5 Renew Mandate And Re-election of Class For For Management
II Director
6 Approve Co-optation of Antonio Viana For For Management
as Director
7 Appoint Directors David Danon and For For Management
Charles Megaw
8 Approve Co-optation of Vishal Jugdeb For For Management
as Director
9 Approve Co-optation of Carlos For For Management
Lopez-Abadia as Director
10 Approve Discharge of Directors For For Management
11 Renew Appointment of Ernst & Young as For For Management
Auditor
12 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Best For For Management
1b Elect Director Kim R. Cocklin For For Management
1c Elect Director Kelly H. Compton For For Management
1d Elect Director Sean Donohue For For Management
1e Elect Director Rafael G. Garza For For Management
1f Elect Director Richard K. Gordon For For Management
1g Elect Director Robert C. Grable For For Management
1h Elect Director Michael E. Haefner For For Management
1i Elect Director Nancy K. Quinn For For Management
1j Elect Director Richard A. Sampson For For Management
1k Elect Director Stephen R. Springer For For Management
1l Elect Director Diana J. Walters For For Management
1m Elect Director Richard Ware, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Methane Leaks & Management Against For Shareholder
Actions
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5.1 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018/19
5.2 Ratify Deloitte GmbH as Auditors for For For Management
Interim Financial Reports for Fiscal
2018/19
5.3 Ratify Deloitte GmbH as Auditors for For For Management
Interim Financial Reports for Fiscal
2019/20
6 Elect Andrea Bauer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Eric C. Fast For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Michael P. Gregoire For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director John P. Jones For For Management
1h Elect Director Thomas J. Lynch For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director William J. Ready For For Management
1k Elect Director Carlos A. Rodriguez For For Management
1l Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANGRID INC
Ticker: AGR Security ID: 05351W103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ignacio Sanchez Galan For For Management
1.2 Elect John E. Baldacci For For Management
1.3 Elect Robert Duffy For For Management
1.4 Elect Carol L. Folt For For Management
1.5 Elect Teresa A. Herbert For For Management
1.6 Elect Patricia Jacobs For For Management
1.7 Elect John L. Lahey For For Management
1.8 Elect Santiago Martinez Garrido For For Management
1.9 Elect Sonsoles Rubio Reinoso For For Management
1.10 Elect Juan Carlos Rebollo Liceaga For For Management
1.11 Elect Jose Sainz Armada For For Management
1.12 Elect Alan D. Solomont For For Management
1.13 Elect Elizabeth Timm For For Management
1.14 Elect James P. Torgerson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ignacio Sanchez Galan For Against Management
1.2 Elect Director John E. Baldacci For Against Management
1.3 Elect Director Robert Duffy For For Management
1.4 Elect Director Carol L. Folt For For Management
1.5 Elect Director Teresa Herbert For For Management
1.6 Elect Director Patricia Jacobs For For Management
1.7 Elect Director John L. Lahey For For Management
1.8 Elect Director Santiago Martinez For Against Management
Garrido
1.9 Elect Director Sonsoles Rubio Reinoso For Against Management
1.10 Elect Director Juan Carlos Rebollo For Against Management
Liceaga
1.11 Elect Director Jose Sainz Armada For Against Management
1.12 Elect Director Alan D. Solomont For For Management
1.13 Elect Director Elizabeth Timm For For Management
1.14 Elect Director James P. Torgerson For Against Management
2 Ratify KPMG US, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 690,000 for
Chairman, EUR 530,000 for Vice
Chairman, and EUR 435,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Mia Brunell Livfors (Chair), For Against Management
Stina Andersson, Fabian Bengtsson,
Caroline Berg, Jesper Lien, Lars
Olofsson and Christer Aberg as
Directors
14 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Restricted Stock Plan LTIP 2019 For For Management
16.b Approve Equity Plan Financing for LTIP For For Management
2019
17 Approve Employee Share Purchases in For For Management
Subsidiaries
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Christopher V. Greetham For For Management
1.3 Elect Director Maurice A. Keane For For Management
1.4 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Deloitte Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Paula Reynolds as Director For For Management
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Charles Woodburn as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel J. Heinrich For For Management
1.2 Elect Georgia R. Nelson For For Management
1.3 Elect Cynthia A. Niekamp For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Yoram Gabai as External Director For For Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Rafael Danieli as External For Did Not Vote Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director
7 Elect Yoram Turbovitz as External For Against Management
Director
8 Reelect Ohad Marani as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director David Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Philip S. Orsino For For Management
1.13 Elect Director J. Robert S. Prichard For For Management
1.14 Elect Director Darryl White For For Management
1.15 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Creation of a New Technology Against Against Shareholder
Committee
5 SP 2: Disclose The Equity Ratio Used Against Against Shareholder
by the Compensation Committee as Part
of its Compensation-Setting Process
--------------------------------------------------------------------------------
BANQUE CANTONALE DE GENEVE
Ticker: BCGE Security ID: H11811140
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Speech of Chairman None None Management
(Non-Voting)
2 Confirm Quorum, Elect Meeting None None Management
Secretary and Vote Counter
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
5 Approve Discharge of Board of Directors For For Management
6 Ratify Deloitte SA as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Patrick De Maeseneire as For For Management
Director
6.1b Reelect Fernando Aguirre as Director For For Management
6.1c Reelect Jakob Baer as Director For For Management
6.1d Elect Suja Chandrasekaran as Director For For Management
6.1e Elect Angela Wei Dong as Director For For Management
6.1f Reelect Nicolas Jacobs as Director For For Management
6.1j Reelect Timothy Minges as Director For For Management
6.1h Elect Markus Neuhaus as Director For For Management
6.1i Reelect Elio Sceti as Director For For Management
6.1j Reelect Juergen Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.2 Appoint Timothy Minges as Member of For For Management
the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen Steinemann as Member For For Management
of the Compensation Committee
6.4 Designate Andreas Keller as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.6 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose "Joe" E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Patricia B. Morrrison For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Cathy R. Smith For For Management
1j Elect Director Thomas T. Stallkamp For For Management
1k Elect Director Albert P.L. Stroucken For For Management
1l Elect Director Amy A. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BCE, INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BECTON, DICKINSON & CO.
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Claire Pomeroy For For Management
1.10 Elect Director Rebecca W. Rimel For For Management
1.11 Elect Director Timothy M. Ring For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727E103
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 5.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3
Million
5.1 Reelect Irene Kaufmann as Director For For Management
5.2 Reelect Andreas Land as Director For For Management
5.3 Elect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Jean Villot as Director For For Management
5.6 Reelect Philip Wyss as Director For For Management
5.7 Reelect Hansueli Loosli as Director For For Management
5.8 Reelect Hansueli Loosli as Board For For Management
Chairman
6.1 Reappoint Irene Kaufmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Andreas Land as Member of For For Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: SEP 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Glyn Barker as Director For For Management
12 Re-elect Adrian Li as Director For Against Management
13 Re-elect Andy Myers as Director For For Management
14 Re-elect Diana Brightmore-Armour as For For Management
Director
15 Elect Justin Tibaldi as Director For For Management
16 Elect Paul Vallone as Director For For Management
17 Elect Peter Vernon as Director For For Management
18 Elect Rachel Downey as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Adopt New Articles of Association For For Management
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffet For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Daniel Bloch as Director For For Management
4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
4.1.3 Reelect Christoph Lengwiler as Director For For Management
4.1.4 Reelect Rudolf Staempfli as Director For For Management
4.1.5 Reelect Peter Wittwer as Director For For Management
4.1.6 Elect Gilles Frote as Director For For Management
4.1.7 Elect Annelis Haemmerli as Director For For Management
4.1.8 Elect Pascal Sieber as Director For For Management
4.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairman
4.3.1 Reappoint Daniel Bloch as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
4.3.3 Reappoint Peter Wittwer as Member of For For Management
the Compensation Committee
4.4 Designate Daniel Graf as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BHP BILLITON LTD.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie
10 Approve the Change of Name of BHP For For Management
Billiton Plc to BHP Group Plc and BHP
Billiton Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 360,000 for Chairman
and Vice Chairman and SEK 230,000 for
Other Directors; Approve Remuneration
for Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar For Against Management
Blomkvist, Anna Engebretsen, Jack
Forsgren, Mats Holgerson, Jan
Pettersson (Vice Chairman), Nicklas
Paulson, Mats Qviberg (Chairman) and
Jon Risfelt as Directors; Elect Eva
Eriksson as New Director
15 Ratify KPMG as Auditor; Approve For For Management
Remuneration of Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For For Management
6.1.2 Reelect Hartmut Geldmacher as Director For For Management
6.1.3 Reelect Kurt Schaer as Director For For Management
6.1.4 Reelect Roger Baillod as Director For For Management
6.1.5 Elect Carole Ackermann as Director For For Management
6.1.6 Elect Rebecca Guntern as Director For For Management
6.2 Reelect Urs Gasche as Board Chairman For For Management
6.3.1 Reappoint Urs Gasche as Member of the For Against Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For Against Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For For Management
1.2 Elect Director Ganesh B. Rao For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian Graddick-Weir For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Wei Hopeman For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
1.13 Elect Director Vanessa A. Wittman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For For Management
1.5 Elect Director Diane J. Hoskins For For Management
1.6 Elect Director Joel I. Klein For For Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For For Management
1b Elect Director Joshua Bekenstein For For Management
1c Elect Director Roger H. Brown For For Management
1d Elect Director Marguerite Kondracke For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Adopt New Articles of Association For For Management
5 Re-elect John Daly as Director For For Management
6 Elect Suniti Chauhan as Director For For Management
7 Re-elect Sue Clark as Director For For Management
8 Re-elect Mathew Dunn as Director For For Management
9 Elect William Eccleshare as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Ian McHoul as Director For For Management
12 Re-elect Euan Sutherland as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Brett A. Keller For For Management
1f Elect Director Stuart R. Levine For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.7 Elect Director James C. Hays For For Management
1.8 Elect Director Theodore J. Hoepner For For Management
1.9 Elect Director James S. Hunt For For Management
1.10 Elect Director Toni Jennings For For Management
1.11 Elect Director Timothy R.M. Main For For Management
1.12 Elect Director H. Palmer Proctor, Jr. For For Management
1.13 Elect Director Wendell S. Reilly For For Management
1.14 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vinita Bali For For Management
1b Elect Director Carol M. Browner For For Management
1c Elect Director Andrew Ferrier For For Management
1d Elect Director Paul Fribourg For For Management
1e Elect Director J. Erik Fyrwald For For Management
1f Elect Director Gregory A. Heckman For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Henry W. "Jay" Winship For For Management
1j Elect Director Mark N. Zenuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Jeremy Darroch as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect Matthew Key as Director For For Management
10 Re-elect Dame Carolyn McCall as For For Management
Director
11 Elect Orna NiChionna as Director For For Management
12 Elect Ron Frasch as Director For For Management
13 Re-elect Julie Brown as Director For For Management
14 Re-elect Marco Gobbetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BWX TECHNOLOGIES INC
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Fees For For Management
2 Elect Robb A. LeMasters For For Management
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jens Alder For For Management
1.2 Elect Director Nancy A. Altobello For For Management
1.3 Elect Director Raymond J. Bromark For For Management
1.4 Elect Director Michael P. Gregoire For For Management
1.5 Elect Director Jean M. Hobby For For Management
1.6 Elect Director Rohit Kapoor For For Management
1.7 Elect Director Jeffrey G. Katz For For Management
1.8 Elect Director Kay Koplovitz For For Management
1.9 Elect Director Christopher B. Lofgren For For Management
1.10 Elect Director Richard Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For Against Management
1b Elect Director Julia M. Laulis For Against Management
1c Elect Director Katharine B. Weymouth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Supermajority Voting For For Management
Requirement for Specified Corporate
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Alan N. MacGibbon For For Management
1.4 Elect Director John P. Manley For For Management
1.5 Elect Director Francois Olivier For For Management
1.6 Elect Director Marc Parent For For Management
1.7 Elect Director Michael E. Roach For For Management
1.8 Elect Director Norton A. Schwartz For For Management
1.9 Elect Director Andrew J. Stevens For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Renu Khator For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against Against Shareholder
Compensation Ratio
5 SP 2: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNI Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shauneen Bruder For For Management
1.2 Elect Donald J. Carty For For Management
1.3 Elect Gordon D. Giffin For For Management
1.4 Elect Julie Godin For For Management
1.5 Elect Edith E. Holiday For For Management
1.6 Elect V. Maureen Kempston Darkes For For Management
1.7 Elect Denis Losier For For Management
1.8 Elect Kevin G. Lynch For For Management
1.9 Elect James E. O'Connor For For Management
1.10 Elect Robert Pace For For Management
1.11 Elect Robert L. Phillips For For Management
1.12 Elect Jean-Jacques Ruest For For Management
1.13 Elect Laura Stein For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. William Benedetto For For Management
1b Elect Director Stephen F. Reitman For For Management
1c Elect Director Jean Tomlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Feasibility of Adopting Against For Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 18 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Carl Bache as Director For Did Not Vote Management
5c Reelect Magdi Batato as Director For Did Not Vote Management
5d Reelect Richard Burrows as Director For Did Not Vote Management
5e Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
5f Reelect Lars Stemmerik as Director For Did Not Vote Management
5g Elect Domitille Doat-Le Bigot as New For Did Not Vote Management
Director
5h Elect Lilian Fossum Biner as New For Did Not Vote Management
Director
5i Elect Lars Fruergaard Jorgensen as New For Did Not Vote Management
Director
5j Elect Majken Schultz as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Elect Director Katie Lahey as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
12 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2018 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue of Equity For For Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Willie A. Deese For For Management
1.3 Elect Director Amy J. Hillman For For Management
1.4 Elect Director Brian Krzanich For For Management
1.5 Elect Director Eileen J. Martinson For For Management
1.6 Elect Director Stephen A. Miles For For Management
1.7 Elect Director Robert E. Radway For For Management
1.8 Elect Director Stephen F. Schuckenbrock For For Management
1.9 Elect Director Frank S. Sowinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Marc C. Rohr For For Management
1h Elect Director Kim K. W. Rucker For For Management
1i Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC
Ticker: CAML Security ID: G2069H109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Roger Davey as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Berry as Director For For Management
5 Elect Richard Hookway as Director For For Management
6 Elect Pam Kaur as Director For For Management
7 Elect Kevin O'Byrne as Director For For Management
8 Elect Chris O'Shea as Director For For Management
9 Elect Sarwjit Sambhi as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect Joan Gillman as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Linda M. Dillman For For Management
1c Elect Director George A. Riedel For For Management
1d Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Cha Mou Sing, Payson as Director For For Management
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For For Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For Against Management
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director For For Management
1.2 Reelect Marius Nacht as Director For For Management
1.3 Reelect Jerry Ungerman as Director For For Management
1.4 Reelect Dan Propper as Director For For Management
1.5 Reelect David Rubner as Director For For Management
1.6 Reelect Tal Shavit as Director For For Management
2.1 Reelect Yoav Chelouche as External For For Management
Director
2.2 Reelect Guy Gecht as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
9.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2020
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Raymond W. Syufy For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Thomas E. Hogan For For Management
1i Elect Director Moira A. Kilcoyne For For Management
1j Elect Director Peter J. Sacripanti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Frank John Sixt as Director For Against Management
3.4 Elect Kwok Eva Lee as Director For Against Management
3.5 Elect Lan Hong Tsung, David as Director For Against Management
3.6 Elect George Colin Magnus as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LTD.
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrea Robertson For For Management
1.2 Elect Lauren C. States For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2019 CEO Annual Incentive Bonus Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: G21990109
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Advertising For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve Assignee Will Assume For For Management
Obligations and Rights Under the
Framework Agreement and the Applicable
Annual Caps Will Remain Unchanged
--------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Joseph Tcheng as Director For For Management
3b Elect Zhang Huai Jun as Director For For Management
3c Elect William Eccleshare as Director For For Management
3d Elect Michael Saunter as Director For For Management
4 Elect Wang Shou Zhi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a Reelect Lilian Fossum Biner as Director For For Management
15.b Reelect Mikael Aru as Director For For Management
15.c Reelect Lottie Knutson as Director For For Management
15.d Reelect Alan McLean Raleigh as Director For For Management
15.e Reelect Mikael Svenfelt as Director For For Management
15.f Reelect Camilla Svenfelt as Director For For Management
15.g Elect Patrick Bergander as New Director For For Management
16 Reelect Lilian Fossum Biner as Board For For Management
Chairman
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Nominating Committee Procedures For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Incentive Plan LTIP 2019 for For For Management
Key Employees
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Philip Lawrence Kadoorie as For For Management
Director
2b Elect May Siew Boi Tan as Director For For Management
2c Elect John Andrew Harry Leigh as For For Management
Director
2d Elect Richard Kendall Lancaster as For For Management
Director
2e Elect Zia Mody as Director as Director For For Management
2f Elect Geert Herman August Peeters as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Daniel G. Kaye For For Management
1j Elect Director Phyllis M. Lockett For For Management
1k Elect Director Deborah J. Lucas For For Management
1l Elect Director Alex J. Pollock For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director William R. Shepard For For Management
1o Elect Director Howard J. Siegel For For Management
1p Elect Director Michael A. Spencer For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Suzanne F. Shank For For Management
1i Elect Director Myrna M. Soto For For Management
1j Elect Director John G. Sznewajs For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bless For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Don M. Randel For For Management
1.4 Elect Director Andre Rice For For Management
1.5 Elect Director Dino E. Robusto For Withhold Management
1.6 Elect Director Kenneth I. Siegel For Withhold Management
1.7 Elect Director Andrew H. Tisch For Withhold Management
1.8 Elect Director Benjamin J. Tisch For Withhold Management
1.9 Elect Director James S. Tisch For Withhold Management
1.10 Elect Director Jane J. Wang For Withhold Management
1.11 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Nathalie Gaveau as Director For For Management
4 Elect Dagmar Kollmann as Director For For Management
5 Elect Lord Mark Price as Director For For Management
6 Re-elect Jose Ignacio Comenge For For Management
Sanchez-Real as Director
7 Re-elect Francisco Crespo Benitez as For For Management
Director
8 Re-elect Irial Finan as Director For Against Management
9 Re-elect Damian Gammell as Director For For Management
10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
11 Re-elect Alfonso Libano Daurella as For For Management
Director
12 Re-elect Mario Rotllant Sola as For Against Management
Director
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Waiver on Tender-Bid For Against Management
Requirement
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Off-Market Purchase of For For Management
Ordinary Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
4.1 Approve Issuance of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COGECO, INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 11, 2019 Meeting Type: Annual/Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Samih Elhage For For Management
1.5 Elect Director Philippe Jette For For Management
1.6 Elect Director Normand Legault For For Management
1.7 Elect Director David McAusland For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Integrating Environmental, Social and Against Against Shareholder
Governance Criteria in Executive
Compensation
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director John M. Dineen For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Creation of DKK 15 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Niels Peter Louis-Hansen as For For Management
Director (Deputy Chairman)
5.2 Reelect Birgitte Nielsen as Director For For Management
5.3 Reelect Carsten Hellmann as Director For For Management
5.4 Reelect Jette Nygaard-Andersen as For For Management
Director
5.5 Reelect Jorgen Tang-Jensen as Director For For Management
5.6 Elect Lars Soren Rasmussen as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.22 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Reelect Jef Colruyt as Director For Against Management
8 Elect Korys Business Services III NV, For Against Management
Permanently Represented by Wim
Colruyt, as Director
9a Approve Discharge of Delvaux Transfer For Against Management
BVBA, Represented by Willy Delvaux, as
Director
9b Approve Discharge of Korys Business For Against Management
Services III NV, Represented by Piet
Colruyt, as Director
9c Approve Discharge of Directors For Against Management
10 Approve Discharge of Auditors For For Management
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to For For Management
Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.a Approve Special Board Report Re: For For Management
Company Law Article 604
II.b Approve Cap Amount to Increase Share For Against Management
Capital under Item II.c at EUR 315
Million
II.c Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
II.d Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
III.a Amend Article 6 to Reflect Changes in For Against Management
Capital Re: Item II.b
IV Approve Holding of Shareholders' For For Management
Registration Electronically
V Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Walter T. Klenz For For Management
1.8 Elect Director Kevin Mansell For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director Sabrina L. Simmons For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect Alain For For Management
Jacques Richard Minc as Director
4.2 Ratify Appointment of and Elect Jaime For For Management
Carvajal Hoyos as Director
4.3 Ratify Appointment of and Elect Amal For Against Management
Pramanik as Director
4.4 Ratify Appointment of and Elect John For Against Management
Michael Jones as Director
4.5 Reelect Richard Guy Hathaway as For Against Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Arora For For Management
1.2 Elect Director Thomas "Tony" K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell, Jr. For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director John McAvoy For For Management
1.5 Elect Director William J. Mulrow For For Management
1.6 Elect Director Armando J. Olivera For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Deirdre Stanley For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director Susan Somersille Johnson For For Management
1.6 Elect Director James A. Locke, III For Withhold Management
1.7 Elect Director Daniel J. McCarthy For For Management
1.8 Elect Director Richard Sands For For Management
1.9 Elect Director Robert Sands For For Management
1.10 Elect Director Judy A. Schmeling For For Management
1.11 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC
Ticker: CNSWF Security ID: 21037X100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeff Bender For For Management
1.2 Elect Lawrence Cunningham For For Management
1.3 Elect Meredith (Sam) Hayes For For Management
1.4 Elect Robert Kittel For For Management
1.5 Elect Mark Leonard For For Management
1.6 Elect Paul McFeeters For Withhold Management
1.7 Elect Mark Miller For For Management
1.8 Elect Lori O'Neill For For Management
1.9 Elect Stephen R. Scotchmer For For Management
1.10 Elect Robin Van Poelje For Withhold Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Increasing the Maximum Number of For For Management
Directors
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Whaimutu Dewes as Director For For Management
2 Elect Dame Therese Walsh as Director For For Management
3 Elect David Smol as Director For For Management
4 Elect Jon Macdonald as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Claudia Fan Munce For For Management
1.7 Elect Director Thomas C. O'Brien For For Management
1.8 Elect Director Vikrant Raina For For Management
1.9 Elect Director Jaynie Miller Studenmund For For Management
1.10 Elect Director David F. Walker For For Management
1.11 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director John W. Stanton For For Management
1.3 Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
CRANEWARE PLC
Ticker: CRW Security ID: G2554M100
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect George Elliott as Director For For Management
4 Re-elect Ron Verni as Director For For Management
5 Re-elect Keith Neilson as Director For For Management
6 Re-elect Craig Preston as Director For For Management
7 Re-elect Colleen Blye as Director For Against Management
8 Re-elect Russ Rudish as Director For For Management
9 Approve Final Dividend For For Management
10 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Approve SAYE Option Plan For For Management
13 Approve Employee Stock Purchase Plan For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Martin Davey as Director For For Management
10 Re-elect Steven Esom as Director For For Management
11 Re-elect Mark Reckitt as Director For For Management
12 Elect Pam Powell as Director For For Management
13 Elect Tim Smith as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve Deferred Bonus Share Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
4 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Infrastructure and IT Production
Activities
5 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Partners Agreement
6 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Guarantee Agreement Within Merger
by Absorption of SILCA
7 Approve Amendment of Transaction with For For Management
Regional Banks Re: Tax Consolidation
Agreement
8 Reelect Veronique Flachaire as Director For Against Management
9 Reelect Dominique Lefebvre as Director For Against Management
10 Reelect Jean-Pierre Gaillard as For Against Management
Director
11 Reelect Jean-Paul Kerrien as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
13 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
14 Approve Compensation of Philippe For For Management
Brassac, CEO
15 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Approve Remuneration Policy of the For For Management
Vice-CEO
19 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Bylaws Re: Cancellation of For For Management
Preferred Shares
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
24 Amend Bylaws to Comply with Legal For For Management
Changes
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CROWN RESORTS LTD.
Ticker: CWN Security ID: Q3015N108
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Halton as Director For For Management
2b Elect Guy Jalland as Director For For Management
2c Elect Antonia Korsanos as Director For For Management
2d Elect John Horvath as Director For For Management
2e Elect Michael Johnston as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Richard M. Bracken For For Management
1d Elect Director C. David Brown, II For For Management
1e Elect Director Alecia A. DeCoudreaux For For Management
1f Elect Director Nancy-Ann M. DeParle For For Management
1g Elect Director David W. Dorman For Against Management
1h Elect Director Roger N. Farah For For Management
1i Elect Director Anne M. Finucane For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Larry J. Merlo For For Management
1l Elect Director Jean-Pierre Millon For For Management
1m Elect Director Mary L. Schapiro For For Management
1n Elect Director Richard J. Swift For For Management
1o Elect Director William C. Weldon For For Management
1p Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditor For For Management
5.1 Reelect Nicolas D'Ieteren as Director For Against Management
5.2 Reelect Olivier Perier as Director For For Management
5.3 Reelect Michele Sioen as Director For Against Management
5.4 Elect Gemms Partners SARL, Permanently For For Management
Represented by Sophie Gasperment, as
Independent Director
5.5 Receive Information on End of Mandate None None Management
of Axel Miller as Director
1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Ehrlich For For Management
2 Elect Linda P. Hefner Filler For For Management
3 Elect Thomas P. Joyce, Jr. For For Management
4 Elect Teri List-Stoll For For Management
5 Elect Walter G. Lohr, Jr. For For Management
6 Elect Mitchell P. Rales For For Management
7 Elect Steven M. Rales For For Management
8 Elect John T. Schwieters For For Management
9 Elect Alan G. Spoon For For Management
10 Elect Raymond C. Stevens For For Management
11 Elect Elias A. Zerhouni For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. (Chuck) For For Management
Sonsteby
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Assess Feasibility of Adopting a Against For Shareholder
Policy to Phase Out Use of Antibiotics
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Elect Director Honda, Keizo For For Management
3 Appoint Statutory Auditor Fukuhara, For For Management
Yuji
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST, INC.
Ticker: DCT Security ID: 233153204
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Donald M. Casey, Jr. For For Management
1d Elect Director Willie A. Deese For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
8 Elect Rolf Boesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Dividend Record Dates For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Chairman
and SEK 165,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Anders Nelson, Ragnhild For For Management
Backman, Eva Nygren and Bob Persson
(Chair) as Directors; Elect Peter
Strand as New Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Per cent For For Management
of Share Capital without Preemptive
Rights
18 Amend Articles Re: Notice of General For For Management
Meeting
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Did Not Vote Management
NOK 598,000
8 Approve NOK 240.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Reelect Karl-Christian Agerup as For Did Not Vote Management
Director; Elect Gro Bakstad as New
Director
12 Elect Jan Tore Fosund and Andre For Did Not Vote Management
Stoylen as New Members of Nominating
Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 546,000 for
Chairman, NOK 376,000 for Vice
Chairman and NOK 376,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For For Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For For Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For For Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director David A. Thomas For For Management
1.10 Elect Director James H. Vandenberghe For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP.
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Anthony DiNovi For For Management
1.3 Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Manoj P. Singh For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For Against Management
2.2 Elect Director Takamatsu, Tomihiro For Against Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
3.2 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyoshi
--------------------------------------------------------------------------------
EBOS GROUP LTD.
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Elizabeth Coutts as Director For Against Management
3 Elect Peter Williams as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 14, 2019 Meeting Type: Mix
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Remuneration Policy (Chair and CEO) For For Management
9 Remuneration of Bertrand Dumazy, Chair For For Management
and CEO
10 Special Auditors' Report on Regulated For For Management
Agreements
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Cancel Shares and Reduce For For Management
Capital
13 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
and to Increase Capital in Case of
Exchange Offer
14 Authority to Issue Shares Through For For Management
Private Placement
15 Employee Stock Purchase Plan For For Management
16 Relocation of Corporate Headquarters For For Management
17 Amend Article 4 Regarding Relocation For For Management
of Corporate Headquarters
18 Authorisation of Legal Formalities For For Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kubo, Masataka For For Management
3.2 Elect Director Yamasaki, Norio For For Management
3.3 Elect Director Koyano, Kaoru For For Management
3.4 Elect Director Atarashi, Akira For For Management
3.5 Elect Director Kaneko, Satoshi For For Management
3.6 Elect Director Ishibashi, Shozo For For Management
3.7 Elect Director Takagi, Shimon For For Management
3.8 Elect Director Mayumi, Naoko For For Management
3.9 Elect Director Fukushima, Yoshihiko For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For For Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Linda G. Stuntz For For Management
8 Elect William P. Sullivan For For Management
9 Elect Ellen O. Tauscher For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Elect Brett White For Abstain Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William P. Sullivan For For Management
1i Elect Director Ellen O. Tauscher For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
1l Elect Director Brett White -Withdrawn None None Management
Resolution
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EI GROUP PLC
Ticker: EIG Security ID: G3002S103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Re-elect Neil Smith as Director For For Management
7 Re-elect Peter Baguley as Director For For Management
8 Re-elect Adam Fowle as Director For For Management
9 Re-elect Marisa Cassoni as Director For For Management
10 Elect Jane Bednall as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Restricted Share Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EI GROUP PLC
Ticker: EIG Security ID: G3002S103
Meeting Date: FEB 07, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Commercial For For Management
Property Portfolio to Tavern Propco
Limited
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For Against Management
1b Elect Director Carolyn R. Bertozzi For Against Management
1c Elect Director Juan R. Luciano For Against Management
1d Elect Director Kathi P. Seifert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Receive Directors' Report on None None Management
Consolidated Financial Statements
6 Receive Auditors' Report on None None Management
Consolidated Financial Statements
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
1 Receive Special Board Report Re: None None Management
Article 604 of the Companies Code
2 Approve Authorization to Increase For Against Management
Share Capital With or Without
Preemptive Rights
3 Approve Article 24.4 Re: Electronic For For Management
Means of Communication
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike O'Leary as Director For For Management
5 Re-elect Andy Thorburn as Director For For Management
6 Re-elect Peter Southby as Director For For Management
7 Re-elect Andy McKeon as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect David Sides as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.00 per Share from
Capital Contribution Reserves
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 970,000
4.2 Approve Remuneration of Advisory Board For For Management
in the Amount of CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Christian Arnold as Director For For Management
5.1.4 Reelect Monique Bourquin as Director For For Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Niklaus Meier as Director For For Management
5.1.7 Reect Alexandra Quillet as Director For For Management
5.1.8 Reelect Franz Steiger as Director For For Management
5.1.9 Reelect Diana Strebel as Director For For Management
5.2.1 Reappoint Konrad Graber as Member of For Against Management
the Personnel and Compensation
Committee
5.2.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.2.3 Reppoint Thomas Oehen-Buehlmann as For Against Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORP.
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For For Management
1b Elect Director Donald L. Correll For For Management
1c Elect Director Yvonne M. Curl For For Management
1d Elect Director Charles M. Elson For For Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For For Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For For Management
1k Elect Director Mark J. Tarr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Campbell For For Management
2 Elect Jie Liu For For Management
3 Elect Paul J. O'Shea For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor and Authority For For Management
to Set Fees
6 Amendment to Bye-laws to Remove Voting For For Management
Cutback
7 Amendment to Bye-laws to Remove For For Management
Subsidiary Voting
8 Amendments to Bye-laws for General For For Management
Updates
9 Election of Subsidiary Directors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director M. Elise Hyland For For Management
1h Elect Director Stuart L. Levenick For For Management
1i Elect Director Blanche Lambert Lincoln For For Management
1j Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For Withhold Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Scott Peppet For For Management
1.8 Elect Director Sheli Rosenberg For Withhold Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director Raymond Bennett For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For Against Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For For Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Mary Kasaris For For Management
1.4 Elect Director Irving F. Lyons, III For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Michael J. Schall For For Management
1.8 Elect Director Byron A. Scordelis For For Management
1.9 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2017/18
4 Ratify Auditors for Fiscal 2018/19 For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
1m Elect Director John F. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs and Benefits of Against Against Shareholder
Environment-related Activities
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For Against Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
7 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
8 Report on Risks of Petrochemical Against Against Shareholder
Operations in Flood Prone Areas
9 Report on Political Contributions Against For Shareholder
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD.
Ticker: FIBI Security ID: M4252W102
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Harry Cooper as Director For For Management
1.4 Reelect Debbie Saperia as Director For For Management
1.5 Reelect Dafna Bino Or as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Discuss Auditor Remuneration in 2017 None None Management
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Approve D&O Indemnification Agreements For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For Withhold Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For For Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For For Management
1b Elect Director Braden R. Kelly For For Management
1c Elect Director James D. Kirsner For For Management
1d Elect Director William J. Lansing For For Management
1e Elect Director Eva Manolis For For Management
1f Elect Director Marc F. McMorris For For Management
1g Elect Director Joanna Rees For For Management
1h Elect Director David A. Rey For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS, LTD.
Ticker: FRFHF Security ID: 303901102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony F. Griffiths For For Management
1.2 Elect Robert J. Gunn For For Management
1.3 Elect Alan D. Horn For For Management
1.4 Elect Karen l. Jurjevich For For Management
1.5 Elect R. William McFarland For For Management
1.6 Elect Christine McLean For For Management
1.7 Elect John R.V. Palmer For For Management
1.8 Elect Timothy R. Price For For Management
1.9 Elect Brandon W. Sweitzer For For Management
1.10 Elect Lauren C. Templeton For For Management
1.11 Elect Benjamin P. Watsa For For Management
1.12 Elect V. Prem Watsa For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
FENIX OUTDOOR INTERNATIONAL AG
Ticker: FOI.B Security ID: H2467A101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of SEK 12.00 per Share B and
SEK 1.20 per Share A
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ulf Gustafsson as Director For Against Management
4.1.2 Reelect Mats Olsson as Director For Against Management
4.1.3 Reelect Hans Von Wallwitz as Director For Against Management
4.1.4 Reelect Gitte Nordin as Director For Against Management
4.1.5 Reelect Rolf Schmid as Director For Against Management
4.2 Reelect Erik Nordin as Director and For Against Management
Board Chairman
4.3.1 Reappoint Ulf Gustafsson as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Gitte Nordin as Member of For Against Management
the Compensation Committee
4.4 Designate Philippe Meyer and Lars For For Management
Sandberg as Independent Proxies
4.5 Ratify Ernst & Young Ltd as Auditors For For Management
5.1 Approve Maximum Fixed Remuneration of For Against Management
Directors in the Amount of EUR 1.4
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
EUR 2.5 Million
5.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of EUR 704,000
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen R. Alemany For For Management
2 Elect Keith W. Hughes For For Management
3 Elect David K. Hunt For For Management
4 Elect Stephan A. James For For Management
5 Elect Leslie M. Muma For For Management
6 Elect Alexander Navab For For Management
7 Elect Gary A. Norcross For For Management
8 Elect Louise M. Parent For For Management
9 Elect Brian T. Shea For For Management
10 Elect James B. Stallings, Jr. For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
FINANCIERE DE TUBIZE SA
Ticker: TUB Security ID: B41387133
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.56 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect Evelyn du Monceau as Director For Against Management
8b Reelect Charles-Antoine Janssen as For Against Management
Director
8c Reelect Cyril Janssen as Director For Against Management
8d Elect AVO Management BVBA, Permanently For For Management
Represented by Annick van
Overstraeten, as Director
8e Indicate AVO Management BVBA as For For Management
Independent Board Member
--------------------------------------------------------------------------------
FINANCIERE DE TUBIZE SA
Ticker: TUB Security ID: B41387133
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
2 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For For Management
1.10 Elect Director Robert E. Mason, IV For For Management
1.11 Elect Director Robert T. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Julia L. Johnson For For Management
1.4 Elect Director Charles E. Jones For For Management
1.5 Elect Director Donald T. Misheff For For Management
1.6 Elect Director Thomas N. Mitchell For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Luis A. Reyes For For Management
1.11 Elect Director Leslie M. Turner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP. LTD.
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For For Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director David V. Singer For For Management
1f Elect Director James T. Spear For For Management
1g Elect Director Melvin T. Stith For For Management
1h Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.89 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019
6 Elect Susanne Hoellinger as For For Management
Supervisory Board Member
7 Initiate Share Repurchase Program None For Shareholder
--------------------------------------------------------------------------------
FONTERRA SHAREHOLDERS' FUND
Ticker: FSF Security ID: Q3R17B103
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Shewan as Director For For Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Discuss Remuneration Policy None None Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For For Management
Statutory Reports
3.4 Approve Dividends of EUR 0.30 Per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6 Elect A.J.A. van der Ven to Executive For For Management
Board
7 Reelect W.M. Wunnekink to Supervisory For For Management
Board
8.1 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discuss Retirement Schedule of the None None Management
Supervisory Board
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Ming Hsieh For For Management
1.3 Elect Director Gary Locke For For Management
1.4 Elect Director Christopher B. Paisley For For Management
1.5 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORTIS, INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Receive Chairman's Review on the None None Management
Remuneration Policy of the Company
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors For For Management
12 Fix Number of Directors at Nine For For Management
13 Reelect Eva Hamilton, Kim Ignatius, For For Management
Essimari Kairisto, Matti Lievonen
(Chair), Klaus-Dieter Maubach (Vice
Chair), Anja McAlister and Veli-Matti
Reinikkala as Directors; Elect Marco
Ryan and Philipp Rosler as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
FRASER & NEAVE LTD.
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charoen Sirivadhanabhakdi as For For Management
Director
3b Elect Badarudin Jamalullail as Director For For Management
3c Elect Koh Poh Tiong as Director For For Management
3d Elect Chotiphat Bijananda as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
F&N Restricted Share Plan and/or the
F&N Performance Share Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Adopt F&N Restricted Share Plan 2019 For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abby Foote as Director For For Management
2 Elect Andrea Staines as Director For For Management
3 Elect Peter Kean as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director David A. Handler - None None Management
Withdrawn
1.3 Elect Director Joseph W. Marshall, III For For Management
1.4 Elect Director James B. Perry For For Management
1.5 Elect Director Barry F. Schwartz For For Management
1.6 Elect Director Earl C. Shanks For For Management
1.7 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity None For Shareholder
--------------------------------------------------------------------------------
GCP STUDENT LIVING PLC
Ticker: DIGS Security ID: G37745109
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Peto as Director For For Management
4 Re-elect Malcolm Naish as Director For For Management
5 Re-elect Marlene Wood as Director For For Management
6 Elect Gillian Day as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve the Company's Dividend Policy For For Management
10 Approve Continuation of Company as For For Management
Investment Trust
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENESIS ENERGY LTD.
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara Chapman as Director For For Management
2 Elect Joanna Perry as Director For For Management
3 Elect James Moulder as Director For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Lysanne Gray as Director For For Management
8 Re-elect Lykele van der Broek as For For Management
Director
9 Elect Lesley Knox as Director For For Management
10 Elect Ian Charles as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning, For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H.O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 04, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonie Freeman as Director For For Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS CO.
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Larry D. Thompson For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Dr Helena Ganczakowski as For For Management
Director
9 Re-elect Peter McPhillips as Director For For Management
10 Re-elect Sandra Turner as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Performance Share Plan For For Management
16 Approve SAYE Option Plan For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 8252 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WEN Yinheng For For Management
6 Elect Theresa HO LAM Lai Ping For For Management
7 Elect CAI Yong For For Management
8 Elect John CHAN Cho Chak For For Management
9 Elect Anthony WU Ting Yuk For Against Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 01, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Issuance to GuoLine Overseas For For Management
Limited of an Equal Number of Shares
as the Number of Scheme Shares
Cancelled, the Distribution and
Related Transactions
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 01, 2018 Meeting Type: Court
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tang Hong Cheong as Director For For Management
4 Elect Roderic N.A. Sage as Director For For Management
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 53 Security ID: G42098122
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the GuocoLand Limited For Against Management
Executive Share Scheme 2018
2 Approve the GL Limited Executives' For Against Management
Share Scheme 2018
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 12.00 Per Share
4a Reelect Lars Rasmussen as Director For For Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeffrey Berkowitz as Director For For Management
4e Reelect Henrik Andersen as Director For For Management
4f Reelect Jeremy Levin as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Fees for Committee
Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7c Remove Age Limit for Directors For For Management
8 Reduction on Prices of Medicine Sold Against Against Shareholder
by the Company if Return on Equity
Exceeds 7 Per Cent
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Graham Stapleton as Director For For Management
5 Elect Keith Williams as Director For For Management
6 Re-elect Jonny Mason as Director For For Management
7 Re-elect David Adams as Director For For Management
8 Re-elect Claudia Arney as Director For For Management
9 Re-elect Helen Jones as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ian Watson as Director For For Management
5 Re-elect Morgan Jones as Director For For Management
6 Re-elect Rick Lowes as Director For For Management
7 Re-elect Melvyn Egglenton as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Re-elect Jim Clarke as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HCA HEALTHCARE INC
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Frist III For For Management
2 Elect Samuel N. Hazen For For Management
3 Elect Meg G. Crofton For For Management
4 Elect Robert J. Dennis For For Management
5 Elect Nancy-Ann DeParle For For Management
6 Elect William R. Frist For For Management
7 Elect Charles O. Holliday, Jr. For For Management
8 Elect Geoffrey G. Meyers For For Management
9 Elect Michael W. Michelson For For Management
10 Elect Wayne J. Riley For For Management
11 Elect John W. Rowe For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Elimination of Supermajority Voting For For Management
Requirement
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701H100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 24.0 per Share
4.1 Elect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Elect Beat Fellmann as Director For For Management
4.2.2 Elect Jean-Rene Fournier as Director For For Management
4.2.3 Elect Ivo Furrer as Director For For Management
4.2.4 Elect Hans Kuenzle as Director For For Management
4.2.5 Elect Christoph Lechner as Director For For Management
4.2.6 Elect Gabriela Payer as Director For For Management
4.2.7 Elect Thomas Schmueckli as Director For For Management
4.2.8 Elect Andreas von Planta as Director For For Management
4.2.9 Elect Regula Wallimann as Director For For Management
4.3.1 Appoint Christoph Lechner as Member of For For Management
the Compensation Committee
4.3.2 Appoint Gabriela Payer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Andreas von Planta as Member For For Management
of the Compensation Committee
4.3.4 Appoint Regula Wallimann as Member of For For Management
the Compensation Committee
5.1 Approve 1:5 Stock Split For For Management
5.2 Amend Articles Re: Alignment with For For Management
Industry Practice; Editorial Changes
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for Fiscal 2018
7 Designate Schmuki Bachmann as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director John P. Groetelaars For For Management
1.7 Elect Director William H. Kucheman For For Management
1.8 Elect Director Ronald A. Malone For For Management
1.9 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Kin Ning, Canning as Director For For Management
2b Elect Wan Chi Tin as Director For For Management
2c Elect Fahad Hamad A H Al-Mohannadi as For For Management
Director
2d Elect Chen Daobiao as Director For Against Management
2e Elect Duan Guangming as Director For For Management
2f Elect Deven Arvind Karnik as Director For For Management
2g Elect Ralph Raymond Shea as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HKT TRUST & HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For For Management
3b Elect Peter Anthony Allen as Director For Against Management
3c Elect Li Fushen as Director For Against Management
3d Elect Zhu Kebing as Director For Against Management
3e Elect Chang Hsin Kang as Director For For Management
3f Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen P. MacMillan For For Management
1.2 Elect Sally Crawford For For Management
1.3 Elect Charles J. Dockendorff For For Management
1.4 Elect Scott T. Garrett For For Management
1.5 Elect Ludwig N. Hantson For For Management
1.6 Elect Namal Nawana For For Management
1.7 Elect Christina Stamoulis For For Management
1.8 Elect Amy M. Wendell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HONG KONG & CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Colin Lam Ko-yin as Director For Against Management
3.2 Elect Lee Ka-shing as Director For Against Management
3.3 Elect Peter Wong Wai-yee as Director For Against Management
3.4 Elect Moses Cheng Mo-chi as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG FERRY HOLDINGS COMPANY LIMITED
Ticker: 50 Security ID: Y36413105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Ning as Director For Against Management
3b Elect Au Siu Kee, Alexander as Director For Against Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG LEONG FINANCE LTD.
Ticker: S41 Security ID: Y36795113
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Peck as Director For For Management
4b Elect Cheng Shao Shiong @ Bertie Cheng For For Management
as Director
4c Elect Po'ad bin Shaik Abu Bakar Mattar For For Management
as Director
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hong Leong Finance
Share Option Scheme 2001
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Adam Keswick as Director For Against Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Elect Christina Ong as Director For For Management
5 Re-elect Lord Sassoon as Director For Against Management
6 Re-elect Michael Wu as Director For For Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporve Privatization and Withdrawal For For Management
of Listing of the Company
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129163
Meeting Date: MAR 21, 2019 Meeting Type: Court
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HORNBACH BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017/2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/2018
5 Ratify KPMG as Auditors for Fiscal For For Management
2018/2019
6 Ratify KPMG as Auditors for the For For Management
Half-Year Report 2018/2019
7.1 Elect Albrecht Hornbach to the For Against Management
Supervisory Board
7.2 Elect John Feldmann to the Supervisory For For Management
Board
7.3 Elect Erich Harsch to the Supervisory For For Management
Board
7.4 Elect Georg Hornbach to the For Against Management
Supervisory Board
7.5 Elect Martin Hornbach to the For Against Management
Supervisory Board
7.6 Elect Vanessa Stuetzle to the For For Management
Supervisory Board
7.7 Elect Melanie Thomann-Bopp to the For For Management
Supervisory Board
7.8 Elect Jens Wulfsberg to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 06, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2017/2018
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017/2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018/2019
6 Ratify KPMG AG as Auditors for the For For Management
Half-Year Report 2018/2019
7.1 Elect John Feldmann to the Supervisory For For Management
Board
7.2 Elect Erich Harsch to the Supervisory For For Management
Board
7.3 Elect Martin Hornbach to the For For Management
Supervisory Board
7.4 Elect Simone Krah to the Supervisory For For Management
Board
7.5 Elect Melanie Thomann-Bopp to the For For Management
Supervisory Board
7.6 Elect Susanne Wulfsberg to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Fraiche For Against Management
1.2 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
HUDSON LTD.
Ticker: HUD Security ID: G46408103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James Cohen For Against Management
2 Elect Director Mary J. Steele Guilfoile For For Management
3 Elect Director James E. Skinner For For Management
4 Ratify Ernst & Young AG as Auditors For For Management
5 Authorize Audit Committee to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director Tracy B. McKibben For For Management
1.8 Elect Director C. Michael Petters For For Management
1.9 Elect Director Thomas C. Schievelbein For For Management
1.10 Elect Director John K. Welch For For Management
1.11 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditor
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Purpose and Values For For Management
of the Iberdrola Group
6 Amend Articles Re: Corporate Social For For Management
Responsibility Committee
7 Approve Allocation of Income and For For Management
Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Advisory Vote on Remuneration Report For For Management
12 Elect Sara de la Rica Goiricelaya as For For Management
Director
13 Ratify Appointment of and Elect Xabier For For Management
Sagredo Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud For For Management
as Director
15 Reelect Jose Walfredo Fernandez as For For Management
Director
16 Reelect Denise Mary Holt as Director For For Management
17 Reelect Manuel Moreu Munaiz as For For Management
Director
18 Reelect Ignacio Sanchez Galan as For Against Management
Director
19 Fix Number of Directors at 14 For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 11.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Fredrik Persson, Cecilia Daun For For Management
Wennborg, Andrea Gisle Joosen, Fredrik
Hagglund, Jeanette Jager, Magnus
Moberg, Claes-Goran Sylven (Chair) and
Anette Wiotti as Directors; Elect
Lennart Evrell and Bo Sandstrom as New
Directors
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ciaran Murray For For Management
1.2 Elect Director Declan McKeon For For Management
1.3 Elect Director Eugene McCague For For Management
1.4 Elect Director Joan Garahy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director David F. Hoffmeister For For Management
1.7 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Elect Jane Kingston as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Colin McConville as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Tume as Director For For Management
2 Elect Paul Gough as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Paul Hanrahan For For Management
1d Elect Director Rhonda L. Jordan For For Management
1e Elect Director Gregory B. Kenny For For Management
1f Elect Director Barbara A. Klein For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Jorge A. Uribe For For Management
1i Elect Director Dwayne A. Wilson For For Management
1j Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORP
Ticker: IFCZF Security ID: 45823T106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Brindamour For For Management
1.2 Elect Janet De Silva For For Management
1.3 Elect Claude Dussault For For Management
1.4 Elect Jane E. Kinney For For Management
1.5 Elect Robert G. Leary For For Management
1.6 Elect Eileen A. Mercier For For Management
1.7 Elect Sylvie Paquette For For Management
1.8 Elect Timothy H. Penner For For Management
1.9 Elect Frederick Singer For For Management
1.10 Elect Stephen G. Snyder For For Management
1.11 Elect Carol M. Stephenson For For Management
1.12 Elect William L. Young For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. The Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director David N. Farr For For Management
1.3 Elect Director Alex Gorsky For For Management
1.4 Elect Director Michelle J. Howard For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Martha E. Pollack For For Management
1.8 Elect Director Virginia M. Rometty For For Management
1.9 Elect Director Joseph R. Swedish For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Peter R. Voser For For Management
1.12 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
2.1 Approve CHF 1 Million Reduction in For For Management
Share Capital via Cancellation of
Registered Shares
2.2 Approve Transfer of CHF 200,000 from For For Management
Legal Reserves to Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
5.1.1 Reelect Dieter Marmet as Director For For Management
5.1.2 Reelect Ernst Schaufelberger as For For Management
Director
5.1.3 Elect Kurt Ritz as Director For For Management
5.2 Reelect Dieter Marmet as Board Chairman For For Management
5.3.1 Reappoint Dieter Marmet as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
5.3.3 Appoint Kurt Ritz as Member of the For For Management
Compensation Committee
5.4 Designate Grendelmeier Jenny & Partner For For Management
as Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Jennifer Hubber as Director For For Management
7 Reelect Neil Janin as Director For For Management
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Eliane Rouyer-Chevalier as For For Management
Director
10 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
11 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
12 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
13 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
14 Approve Remuneration Policy for For For Management
Chairman and CEO
15 Approve Remuneration Policy for For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mark Kenney as Director For For Management
3a Re-elect Phillip Burns as Director For For Management
3b Re-elect Joan Garahy as Director For For Management
3c Re-elect Tom Kavanagh as Director For For Management
3d Re-elect Declan Moylan as Director For For Management
3e Re-elect Aidan O'Hogan as Director For For Management
3f Re-elect Margaret Sweeney as Director For For Management
4 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without For For Management
Pre-emptive Rights
7b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve Director's Remuneration
3.2 Reelect Amnon Lion as Director and For For Management
Approve Director's Remuneration
3.3 Reelect Dan Suesskind as Director and For For Management
Approve Director's Remuneration
3.4 Elect Yair Caspi as Director and For For Management
Approve Director's Remuneration
4 Issue Updated Indemnification For For Management
Agreements to Yair Caspi, Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: APR 03, 2019 Meeting Type: Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shaul For For Management
Kobrinsky, Chairman and Amend the
Compensation Policy for the Directors
and Officers Respectively (as
Described in Section 2)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAMCO NEGEV 2 LP
Ticker: ISRA.L Security ID: M6143Z129
Meeting Date: JUL 29, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for the None None Management
Year Ended Dec. 31, 2016
2 Reappoint Somekh Chaikin as Auditors For Abstain Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Emanuel Avner as External For Abstain Management
Director
4 Reelect Ester Dominissini as External For Abstain Management
Director
5 Reelect Guy Rosen as External Director For Abstain Management
6 Reelect Dan Avnon as Director and For Abstain Management
Approve His Remuneration
7 Approve D&O Insurance Policy for For Abstain Management
Directors
8 Approve an Extension D&O Insurance For Abstain Management
Policy for Directors
9 Approve Board Chairman Indemnification For Abstain Management
Agreement
10 Elect Yigal Ronai as Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAMCO NEGEV 2 LP
Ticker: ISRA.L Security ID: M6143Z129
Meeting Date: APR 02, 2019 Meeting Type: Special
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Kamir as External Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAMCO NEGEV 2 LP
Ticker: ISRA.L Security ID: M6143Z129
Meeting Date: JUN 26, 2019 Meeting Type: Annual/Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Abstain Management
and Authorize Board to Fix Their
Remuneration
3 Merge Capital Shares 2.5:1 For Abstain Management
4 CEO Review None None Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hachiuma, Fuminao For For Management
2.2 Elect Director Zento, Katsuo For For Management
2.3 Elect Director Kondo, Kunihiko For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Tochio, Masaya For For Management
2.6 Elect Director Endo, Yoichiro For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
2.8 Elect Director Ishida, Yugo For For Management
2.9 Elect Director Koide, Hiroko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Nagato, Masatsugu For For Management
1.4 Elect Director Nakazato, Ryoichi For For Management
1.5 Elect Director Arita, Tomoyoshi For For Management
1.6 Elect Director Nohara, Sawako For For Management
1.7 Elect Director Machida, Tetsu For For Management
1.8 Elect Director Akashi, Nobuko For For Management
1.9 Elect Director Ikeda, Katsuaki For For Management
1.10 Elect Director Chubachi, Ryoji For For Management
1.11 Elect Director Takeuchi, Keisuke For For Management
1.12 Elect Director Kaiwa, Makoto For For Management
1.13 Elect Director Aihara, Risa For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For For Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Mimura, Toru For Against Management
4.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
4.5 Appoint Statutory Auditor Yoshikuni, For Against Management
Koji
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Menzies For For Management
Distribution Limited to Endless LLP
2 Approve 2018 Remuneration Policy For Against Management
3 Approve Value Creation Plan For Against Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Onose, Masuo For For Management
--------------------------------------------------------------------------------
KADOYA SESAME MILLS INC.
Ticker: 2612 Security ID: J2889N101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Ozawa, Jiro For For Management
2.2 Elect Director Kume, Atsushi For For Management
2.3 Elect Director Sano, Masaaki For For Management
2.4 Elect Director Tokura, Akihiro For For Management
2.5 Elect Director Yoshioka, Tsutomu For For Management
2.6 Elect Director Ijiri, Naohiro For For Management
2.7 Elect Director Sato, Keisuke For For Management
2.8 Elect Director Takano, Jumpei For For Management
2.9 Elect Director Kawakami, Michio For For Management
2.10 Elect Director Ishizuka, Akio For For Management
3 Appoint Statutory Auditor Kamoi, Keita For Against Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Ieda, Chikara For For Management
2.6 Elect Director Enomoto, Eiki For For Management
2.7 Elect Director Tanabe, Yoshio For For Management
2.8 Elect Director Kamibeppu Kiyoko For For Management
3.1 Appoint Statutory Auditor Iwamoto, For For Management
Atsutada
3.2 Appoint Statutory Auditor Hara, Kazuo For For Management
3.3 Appoint Statutory Auditor Endo, For For Management
Hirotoshi
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Yasutomo
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 21, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Kimura, Toshihiro For For Management
2.3 Elect Director Yamanaka, Kenichi For For Management
2.4 Elect Director Ota, Takashi For For Management
2.5 Elect Director Nakamura, Toshinao For For Management
2.6 Elect Director Suga, Kimihiro For For Management
2.7 Elect Director Hibi, Keisuke For For Management
2.8 Elect Director Uchita, Masatoshi For For Management
2.9 Elect Director Tsuguie, Shigenori For For Management
2.10 Elect Director Yasokawa, Yusuke For For Management
2.11 Elect Director Kaiho, Ayako For For Management
3 Appoint Statutory Auditor Kozuki, For For Management
Yutaka
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorization to Increase Share Capital
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million,
Including by way of Issuance of
Ordinary Shares With Preemptive
Rights, Warrants or Convertible
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick D. "Rod" Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units under For For Management
Preferential Offering or Preferential
Offering and Placement
3 Approve Proposed Placements of New For For Management
Units to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Mandate for Interested Person For For Management
Transactions
5 Authorize Share Repurchase Program For Against Management
6 Approve Issuance of New Units Pursuant For For Management
to the Preferential Offering or the
Preferential Offering and the Placement
7 Approve Proposed Placements of New For For Management
Units to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 97,000 for Chairman;
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting; Number of Directors
16 Approve Charitable Donations of up to For For Management
EUR 300,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kondo, Masaki For For Management
2.2 Elect Director Kimpara, Shunichiro For For Management
2.3 Elect Director Okabe, Yuji For For Management
2.4 Elect Director Sasaki, Toshihiko For For Management
2.5 Elect Director Wakaki, Takamasa For For Management
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Vendor Policy Regarding Against Against Shareholder
Oversight on Preventing Cruelty to
Animals Throughout the Supply Chain
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Miyanaga, Shunichiro For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Narita, Yukio For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Murakami, Fumihiko For For Management
3.8 Elect Director Nitori, Akio For For Management
3.9 Elect Director Tabata, Akira For For Management
3.10 Elect Director Otagaki, Keiichi For For Management
4.1 Appoint Statutory Auditor Tanoue, For For Management
Kazumi
4.2 Appoint Statutory Auditor Okuda, Junji For For Management
4.3 Appoint Statutory Auditor Sano, For For Management
Yoshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
2.1 Appoint Statutory Auditor Sumiyoshi, For For Management
Shojiro
2.2 Appoint Statutory Auditor Fujita, For For Management
Zenroku
2.3 Appoint Statutory Auditor Takubo, For For Management
Takeshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Or Wai Sheun as Director For For Management
3b Elect Seto Gin Chung, John as Director For For Management
3c Elect David John Shaw as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWS SAAT SE
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017/18
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Affiliation Agreement with KWS For For Management
Berlin GmbH
7 Approve EUR 79.2 Million For For Management
Capitalization of Reserves and 1:5
Stock Split
8 Change of Corporate Form to KGaA For Against Management
9.1 Elect Andreas Buechting to the For Against Management
Supervisory Board
9.2 Elect Victor Balli to the Supervisory For Against Management
Board
9.3 Elect Cathrina Claas-Muehlhaeuser to For Against Management
the Supervisory Board
9.4 Elect Marie Schnell to the Supervisory For Against Management
Board
10 Approve Merger by Absorption of KWS For For Management
Services West S.L.U
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Akutsu, Kenji For For Management
1.5 Elect Director Sasahara, Tomiya For For Management
1.6 Elect Director Onota, Michiro For For Management
1.7 Elect Director Hagihara, Koichiro For For Management
1.8 Elect Director Sugibayashi, Masahide For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory For For Management
Board Member
9 Reelect Susan M Tolson as Supervisory For For Management
Board Member
10 Elect Gilles Petit as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-18
20 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at EUR 80 Million and
Under Items 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Homaira Akbari For For Management
1b Elect Director Diana M. Murphy For For Management
1c Elect Director Larry J. Thoele For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS LIMITED
Ticker: 1270 Security ID: Y5213M106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
3 Elect Brett Stephen Butcher as Director For For Management
4 Elect Lo Chun Him, Alexander as For For Management
Director
5 Elect Chan Ka Keung, Ceajer as Director For For Management
6 Elect Lin Syaru, Shirley as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor of the Trust, Trustee-Manager
and Company and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Henrietta Baldock as Director For For Management
4 Elect George Lewis as Director For For Management
5 Re-elect Philip Broadley as Director For For Management
6 Re-elect Jeff Davies as Director For For Management
7 Re-elect Sir John Kingman as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Kerrigan Procter as Director For For Management
10 Re-elect Toby Strauss as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Re-elect Mark Zinkula as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Savings-Related Share Option For For Management
Scheme
21 Approve Employee Share Plan For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Antonio F. Fernandez For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Robert G. Gifford For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Marguerite M. Nader For For Management
1.9 Elect Director Lawrence D. Raiman For For Management
1.10 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Unrealized Property Revaluation
Losses
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula For For Management
Re: Fair Value Losses on Financial
Instruments
6.4 Amend Trust Deed Distribution Formula For For Management
Re: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula For For Management
Re: Gains on Disposal of Special
Purpose Vehicles of Link
7 Approve Trust Deed Expanded Investment For For Management
Scope Re: Relevant Investments and
Relevant Investments Amendments
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 194 Security ID: Y53239102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Lit Chi as Director For For Management
3b Elect Liu Lit Chung as Director For For Management
3c Elect Au Kam Yuen, Arthur as Director For For Management
3d Elect Ma Hung Ming, John as Director For For Management
3e Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIXIL VIVA CORP.
Ticker: 3564 Security ID: J3893X101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Watanabe, Osamu For For Management
3.2 Elect Director Ogitani, Yu For For Management
3.3 Elect Director Iida, Takehiko For For Management
3.4 Elect Director Odauchi, Tadashi For For Management
3.5 Elect Director Abe, Tadashi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COS. LTD.
Ticker: L Security ID: 539481101
Meeting Date: OCT 18, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Out For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Ilene S. Gordon For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect Valentine Beresford as For For Management
Director
9 Re-elect Mark Stirling as Director For For Management
10 Re-elect James Dean as Director For For Management
11 Re-elect Alec Pelmore as Director For For Management
12 Re-elect Philip Watson as Director For For Management
13 Re-elect Rosalyn Wilton as Director For For Management
14 Re-elect Andrew Livingston as Director For For Management
15 Elect Suzanne Avery as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Lisa W. Wardell For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUZERNER KANTONALBANK AG
Ticker: LUKN Security ID: H51129163
Meeting Date: APR 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors in For For Management
the Amount of CHF 821,803
3.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
3.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
6.1 Reelect Doris Schurter as Director, For For Management
Board Chairman and as a Member of the
Personnel and Compensation Committee
6.2 Reelect Josef Felder as Director and For For Management
as a Member of the Personnel and
Compensation Committee
6.3 Reelect Martha Scheiber as Director For For Management
and as a Member of the Personnel and
Compensation Committee
6.4.1 Reelect Andreas Dietrich as Director For For Management
6.4.2 Reelect Andreas Emmenegger as Director For For Management
6.4.3 Reelect Franz Grueter as Director For For Management
6.4.4 Reelect Markus Hongler as Director For For Management
6.4.5 Reelect Stefan Portmann as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Markus Kaufmann as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Kevin J. Pearson For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Denis J. Salamone For Withhold Management
1.16 Elect Director John R. Scannell For For Management
1.17 Elect Director David S. Scharfstein For For Management
1.18 Elect Director Herbert L. Washington For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amanda M. Brock For For Management
1b Elect Director Norman H. Brown, Jr. For For Management
1c Elect Director Christopher Frost For For Management
1d Elect Director Maria Jelescu-Dreyfus For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director H.E. (Jack) Lentz For For Management
1g Elect Director Ouma Sananikone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Plested as Director For For Management
2 Elect Richard Prebble as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
MANUTAN INTERNATIONAL SA
Ticker: MAN Security ID: F60060104
Meeting Date: MAR 14, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Jean-Pierre Guichard as For For Management
Director
6 Reelect Xavier Guichard as Director For For Management
7 Reelect Brigitte Auffret as Director For For Management
8 Reelect Pierre-Olivier Brial as For For Management
Director
9 Reelect Carlo d Asaro Biondo as For For Management
Director
10 Reelect Jerome Lescure as Director For For Management
11 Reelect Benoite Kneib as Director For For Management
12 Ratify Appointment of Sophie For For Management
Resplandy-Bernard as Director
13 Approve Compensation of Jean-Pierre For For Management
Guichard, Chairman of the Board
14 Approve Compensation of Xavier For Against Management
Guichard, CEO
15 Approve Compensation of Brigitte For Against Management
Auffret, Vice-CEO
16 Approve Compensation of Pierre-Olivier For Against Management
Brial, Vice-CEO
17 Approve Remuneration Policy of For Against Management
Chairman of the Board
18 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
19 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.52 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 1.52 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director John A. Lederer For For Management
1.6 Elect Director Katherine N. Lemon For For Management
1.7 Elect Director Jonathan W.F. McCain For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect William Rucker as Director For For Management
5 Re-elect Andrew Andrea as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Ralph Findlay as Director For For Management
8 Re-elect Catherine Glickman as Director For For Management
9 Re-elect Matthew Roberts as Director For For Management
10 Re-elect Robin Rowland as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroshi Aoi For For Management
4 Elect Etsuko Okajima @ Etsuko Mino For For Management
5 Elect Yoshitaka Taguchi For For Management
6 Elect Masahiro Muroi For For Management
7 Elect Masao Nakamura For For Management
8 Elect Hirotsugu Kato For For Management
9 Elect Masahisa Aoki For For Management
10 Elect Yuko Ito For For Management
11 Elect Hideaki Fujizuka as Statutory For For Management
Auditor
12 Elect Akira Nozaki as Alternate For For Management
Statutory Auditor
13 Amendment to Trust Type Equity Plan For For Management
14 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against For Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.00 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Deputy
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Reelect Lars Vinge Frederiksen as For For Management
Director
6b Reelect Lars Frederiksen as Director For For Management
6c Reelect Signe Trock Hilstrom as For For Management
Director
6d Reelect Mette Maix as Director For For Management
6e Reelect Christian Mariager as Director For For Management
6f Reelect Birgitte Nielsen as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8a Authorize Share Repurchase Program For For Management
8b Approve Creation of DKK 9.6 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
8c Add Matas Gruppen A/S and Matas Group For For Management
A/S as Secondary Company Names
8d Amend Articles Re: Annual General For For Management
Meeting
8e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Namio Matsumoto For For Management
4 Elect Kiyoo Matsumoto For For Management
5 Elect Takashi Matsumoto For For Management
6 Elect Takao Ota For For Management
7 Elect Shingo Obe For For Management
8 Elect Akio Ishibashi For For Management
9 Elect Isao Matsushita For For Management
10 Elect Hiroo Omura For For Management
11 Elect Keiji Kimura For Against Management
12 Elect of Hisao Honta as Statutory For For Management
Auditor
13 Elect of Yoshiaki Senoo as Alternate For For Management
Statutory Auditor
14 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Richard Lenny For For Management
1g Elect Director John Mulligan For For Management
1h Elect Director Sheila Penrose For For Management
1i Elect Director John Rogers, Jr. For For Management
1j Elect Director Paul Walsh For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Change Range for Size of the Board For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
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MCKESSON EUROPE AG
Ticker: CLS1 Security ID: D5347G101
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2017/18
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017/18
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018/19
5.1 Elect Kathy McElligott to the For For Management
Supervisory Board
5.2 Elect Britt Vitalone to the For For Management
Supervisory Board
5.3 Elect John Hammergren to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
2.1 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
2.2 Appoint Statutory Auditor Kanda, For For Management
Shigeru
2.3 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Against Against Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
7.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
7.2 Elect Michael Kleinemeier to the For For Management
Supervisory Board
7.3 Elect Renate Koehler to the For For Management
Supervisory Board
7.4 Elect Helene von Roeder to the For For Management
Supervisory Board
7.5 Elect Helga Ruebsamen-Schaeff to the For For Management
Supervisory Board
7.6 Elect Daniel Thelen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY NZ LTD.
Ticker: MCY Security ID: Q60770106
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
--------------------------------------------------------------------------------
METLIFECARE LTD.
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Aiken as Director For For Management
2 Elect Noeline Whitehead as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Jennifer Mullin For Against Management
as Supervisory Board Member
6 Ratify Appointment of Juliette Valains For Against Management
as Supervisory Board Member
7 Reelect Juliette Valains as For Against Management
Supervisory Board Member
8 Approve Compensation of Nicolas de For For Management
Tavernost, Chairman of the Management
Board
9 Approve Remuneration Policy of For For Management
Chairman of the Management Board
10 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
11 Approve Compensation of Christopher For Against Management
Baldelli, Management Board Member
12 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
13 Approve Compensation of David For Against Management
Larramendy, Management Board Member
14 Approve Remuneration Policy of For Against Management
Management Board Members
15 Approve Compensation of Guillaume de For For Management
Posch, Chairman of the Supervisory
Board Until April 19, 2018
16 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
Since April 19, 2018
17 Approve Remuneration Policy of For For Management
Supervisory Board Members
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 2.3 Million Shares for For Against Management
Use in Restricted Stock Plans
21 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Management Board Members
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Marco Gadola For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Brodsky For For Management
1b Elect Director Richard J. Byrne For For Management
1c Elect Director Francis J. Oelerich, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William H. Gates III For For Management
1b. Elect Reid G. Hoffman For For Management
1c. Elect Hugh F. Johnston For For Management
1d. Elect Teri L. List-Stoll For For Management
1e. Elect Satya Nadella For For Management
1f. Elect Charles H. Noski For For Management
1g. Elect Helmut G. W. Panke For For Management
1h. Elect Sandra E. Peterson For For Management
1i. Elect Penny S. Pritzker For For Management
1j. Elect Charles W. Scharf For For Management
1k. Elect Arne M. Sorenson For For Management
1l. Elect John W. Stanton For For Management
1m. Elect John W. Thompson For For Management
1n. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William H. Gates III For For Management
1b. Elect Reid G. Hoffman For For Management
1c. Elect Hugh F. Johnston For For Management
1d. Elect Teri L. List-Stoll For For Management
1e. Elect Satya Nadella For For Management
1f. Elect Charles H. Noski For For Management
1g. Elect Helmut G. W. Panke For For Management
1h. Elect Sandra E. Peterson For For Management
1i. Elect Penny S. Pritzker For For Management
1j. Elect Charles W. Scharf For For Management
1k. Elect Arne M. Sorenson For For Management
1l. Elect John W. Stanton For For Management
1m. Elect John W. Thompson For For Management
1n. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP.
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sarah Palisi Chapin For For Management
1.2 Elect Timothy J. Fitzgerald For For Management
1.3 Elect Cathy L. McCarthy For For Management
1.4 Elect John R. Miller III For For Management
1.5 Elect Gordon O'Brien For For Management
1.6 Elect Nassem Ziyad For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
MIRAMAR HOTEL & INVESTMENT COMPANY, LIMITED
Ticker: 71 Security ID: Y60757138
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect David Sin Wai Kin as Director For For Management
3c Elect Patrick Fung Yuk Bun as Director For For Management
3d Elect Eddie Lau Yum Chuen as Director For For Management
3e Elect Howard Yeung Ping Leung as For Against Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Moriyama, Toru For For Management
3.2 Elect Director Furuya, Toshiki For For Management
3.3 Elect Director Sugiyama, Yoshihiko For For Management
3.4 Elect Director Enomoto, Koichi For For Management
3.5 Elect Director Mori, Shinsaku For For Management
3.6 Elect Director Onose, Takashi For For Management
3.7 Elect Director Yamana, Kazuaki For For Management
3.8 Elect Director Yamasaki, Nodoka For For Management
3.9 Elect Director Kakizaki, Tamaki For For Management
3.10 Elect Director Teshima, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Kizaki, For Against Management
Hiroshi
4.2 Appoint Statutory Auditor Takahashi, For For Management
Yoshio
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Tabaru, Eizo For For Management
2.4 Elect Director Ueno, Hiroaki For For Management
2.5 Elect Director Kobayashi, Yoshihiro For For Management
2.6 Elect Director Matsumoto,Takeshi For For Management
2.7 Elect Director Iwane, Shigeki For For Management
2.8 Elect Director Kamijo, Tsutomu For For Management
2.9 Elect Director Murao, Kazutoshi For For Management
3 Appoint Statutory Auditor Maru, Mitsue For For Management
--------------------------------------------------------------------------------
MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Saiga, Daisuke For For Management
2.2 Elect Director Tako, Yutaro For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Mikayama, Hideyuki For For Management
2.5 Elect Director Handa, Junichi For For Management
2.6 Elect Director Kawamura, Yusuke For For Management
2.7 Elect Director Tamai, Yuko For For Management
2.8 Elect Director Yoshikawa, Miki For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Wakabayashi, Motonori For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Kosugi, Masahiro For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kainaka, Tatsuo For For Management
1.11 Elect Director Abe, Hirotake For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Renounce Against Against Shareholder
Qualification of JGB Market Special
Participant
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Kobashi, Kozo For For Management
3 Elect Director and Audit Committee For For Management
Member Uchida, Hiroshi
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Kawakami, Yutaka For For Management
2.8 Elect Director Hashimoto, Yoshiharu For For Management
2.9 Elect Director Kugisawa, Tomo For For Management
2.10 Elect Director Sogawa, Hirokuni For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Ichiro
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Mitigating Impacts of Against Against Shareholder
Deforestation in Company's Supply Chain
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For Against Management
1d Elect Director Cheryl Francis For Against Management
1e Elect Director Steve Kaplan For For Management
1f Elect Director Gail Landis For Against Management
1g Elect Director Bill Lyons For For Management
1h Elect Director Jack Noonan For Against Management
1i Elect Director Caroline Tsay For Against Management
1j Elect Director Hugh Zentmyer For Against Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS INC
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Q. Brown For For Management
2 Elect Kenneth D. Denman For For Management
3 Elect Egon Durban For For Management
4 Elect Clayton M. Jones For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Gregory K. Mondre For For Management
7 Elect Anne R. Pramaggiore For For Management
8 Elect Joseph M. Tucci For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Expertise on Board
12 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Director Nominee with Human Against Against Shareholder
Rights Experience
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director George W. Siguler For For Management
1j Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 3: Disclosure of the Equity Ratio Against Against Shareholder
Used by the Compensation Committee
6 SP 4: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Re-elect Matthew Crummack as Director For For Management
9 Re-elect Chris Davies as Director For For Management
10 Re-elect Dean Finch as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Chris Muntwyler as Director For For Management
13 Re-elect Elliot (Lee) Sander as For For Management
Director
14 Re-elect Dr Ashley Steel as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Re-elect Jane Kingston as Director For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Arrangement Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Akane, Kenji For For Management
2.3 Elect Director Inasaka, Noboru For For Management
2.4 Elect Director Yoshikawa, Takahiro For For Management
2.5 Elect Director Kawagishi, Hiroshi For For Management
2.6 Elect Director Takagi, Shigeo For For Management
2.7 Elect Director Sakai, Hideki For For Management
2.8 Elect Director Imamura, Hajime For For Management
2.9 Elect Director Tanebe, Kyoko For For Management
3.1 Appoint Statutory Auditor Kongoji, For For Management
Toshinori
3.2 Appoint Statutory Auditor Hori, Hitoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Hironori
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO., LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Sawada, Hiroshi For For Management
2.2 Elect Director Kondo, Masayuki For For Management
2.3 Elect Director Horiuchi, Toshifumi For For Management
2.4 Elect Director Maezuru, Toshiya For For Management
2.5 Elect Director Takeuchi, Mitsuhiko For For Management
2.6 Elect Director Saotome, Toyokazu For For Management
2.7 Elect Director Ouchi, Atsuo For For Management
2.8 Elect Director Aonuma, Takaaki For For Management
2.9 Elect Director Eshima, Takashi For For Management
2.10 Elect Director Kimura, Akiko For For Management
2.11 Elect Director Kawamata, Naotaka For For Management
3 Appoint Statutory Auditor Sekine, For For Management
Noboru
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Atsuko Oka @Atsuko Sumi For For Management
4 Elect Ken Sakamura For For Management
5 Elect Keiko Takegawa For For Management
6 Elect Akiko Ide For For Management
7 Elect Takao Maezawa For For Management
8 Elect Takashi Iida For For Management
9 Elect Hideki Kanda For For Management
10 Elect Kaoru Kashima @Kaoru Taya For For Management
11 Shareholder Proposal Regarding Removal Against Against Shareholder
of Akira Shimada
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2018 None None Management
3 Discuss Implementation of Remuneration None None Management
Policy
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.90 Per Share For For Management
5.A Approve Discharge of Management Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Reelect Helene Vletter-van Dort to For For Management
Supervisory Board
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue Shares For For Management
in the Context of Issuing Contingent
Convertible Securities
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.A.1
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Ordinary For For Management
Shares of Up to 20 Percent of Issued
Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Kathy J. Warden For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Implementation of Human Against For Shareholder
Rights Policy
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Ratification of Board and Management For TNA Management
Acts
3 Allocation of Profits/Dividends For TNA Management
4 Cancellation of Shares and Reduction For TNA Management
in Share Capital
5 Authority to Repurchase Shares For TNA Management
6 Dividend in Kind to Effect Spin-Off of For TNA Management
Alcon Inc.
7 Board Compensation For TNA Management
8 Executive Compensation For TNA Management
9 Compensation Report For TNA Management
10 Elect Jorg Reinhardt as Board Chair For TNA Management
11 Elect Nancy C. Andrews For TNA Management
12 Elect Ton Buchner For TNA Management
13 Elect Srikant M. Datar For TNA Management
14 Elect Elizabeth Doherty For TNA Management
15 Elect Ann M. Fudge For TNA Management
16 Elect Frans van Houten For TNA Management
17 Elect Andreas von Planta For TNA Management
18 Elect Charles L. Sawyers For TNA Management
19 Elect Enrico Vanni For TNA Management
20 Elect William T. Winters For TNA Management
21 Elect Patrice Bula For TNA Management
22 Elect Srikant M. Datar as Compensation For TNA Management
Committee Member
23 Elect Ann M. Fudge as Compensation For TNA Management
Committee Member
24 Elect Enrico Vanni as Compensation For TNA Management
Committee Member
25 Elect William T. Winters as For TNA Management
Compensation Committee Member
26 Elect Patrice Bula as Compensation For TNA Management
Committee Member
27 Appointment of Auditor For TNA Management
28 Appointment of Independent Proxy For TNA Management
29 Additional or Amended Proposals For TNA Management
30 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO, INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Tsubouchi, Koji For For Management
2.2 Elect Director Fujiwara, Michio For For Management
2.3 Elect Director Tateishi, Mayumi For For Management
2.4 Elect Director Kuroda, Katsumi For For Management
3.1 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
3.2 Appoint Statutory Auditor Kajikawa, For Against Management
Mikio
3.3 Appoint Statutory Auditor Nakata, For Against Management
Katsumi
3.4 Appoint Statutory Auditor Tsujiyama, For Against Management
Eiko
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Campbell For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Steven J. Lund For For Management
1.4 Elect Director Laura Nathanson For For Management
1.5 Elect Director Thomas R. Pisano For For Management
1.6 Elect Director Zheqing (Simon) Shen For For Management
1.7 Elect Director Ritch N. Wood For For Management
1.8 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For Against Management
6 Authorize Repurchase of Shares For Against Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 425,000 for Chair
and SEK 170,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Reelect Johan Ericsson (Chair), Marie For For Management
Bucht Toresater, Lisa Dominguez
Flodin, Jens Engwall, Per Lindblad and
Kristina Sawjani as Directors; Elect
Mats Andersson as New Director
15 Ratify KPMG as Auditors For For Management
16 Approve Instructions for Nominating For For Management
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan LTIP 2019 For For Management
for Key Employees; Approve Creation of
SEK 975,000 Pool of Capital to
Guarantee Conversion Rights
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For For Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Geoff W. Raby For For Management
1.3 Elect Director Michael F. Wilkes For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director Nora L. Scheinkestel For For Management
1.6 Elect Director Craig J. Nelsen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frank A. Bozich For For Management
1B Elect Director James H. Brandi For For Management
1C Elect Director Peter D. Clarke For For Management
1D Elect Director Luke R. Corbett For For Management
1E Elect Director David L. Hauser For For Management
1F Elect Director Judy R. McReynolds For For Management
1G Elect Director David E. Rainbolt For For Management
1H Elect Director J. Michael Sanner For For Management
1I Elect Director Sheila G. Talton For For Management
1J Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5.1 Elect Director Watanabe, Naoto For For Management
5.2 Elect Director Ueda, Minoru For For Management
5.3 Elect Director Koreda, Hideki For For Management
5.4 Elect Director Kiso, Yutaka For For Management
5.5 Elect Director Kadobayashi, Hiroshi For For Management
5.6 Elect Director Toda, Kosuke For For Management
5.7 Elect Director Sugita, Motoki For For Management
5.8 Elect Director Ikeda, Naoko For For Management
5.9 Elect Director Watanabe, Masayuki For For Management
5.10 Elect Director Sekijima, Chikara For For Management
5.11 Elect Director Nonaka, Yasuhiro For For Management
6 Appoint Statutory Auditor Matsuyama, For For Management
Hideki
7 Appoint Alternate Statutory Auditor For For Management
Shikata, Toshikazu
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 23, 2018 Meeting Type: Annual/Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect David Federman as Director For For Management
3.3 Reelect Guy Eldar as Director For For Management
3.4 Reelect Maya Alchech Kaplan as Director For For Management
3.5 Reelect Jacob Gottenstein as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Avisar Paz as Director For For Management
3.8 Reelect Alexander Passal as Director For For Management
3.9 Reelect Sagi Kabla as Director For For Management
4 Approve Framework D&O Insurance Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: FEB 18, 2019 Meeting Type: Special
Record Date: JAN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of For For Management
Alexander Passal, Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Ovadia Eli, For Against Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE CO.
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yuasa, Hideo For Against Management
3.2 Elect Director Nakachi, Masakazu For For Management
3.3 Elect Director Yamamori, Seiji For For Management
3.4 Elect Director Tomori, Katsuki For For Management
3.5 Elect Director Oroku, Kunio For For Management
3.6 Elect Director Tanaka, Takashi For For Management
3.7 Elect Director Aharen, Hikaru For For Management
3.8 Elect Director Shoji, Takashi For For Management
4.1 Appoint Statutory Auditor Asato, For Against Management
Masatoshi
4.2 Appoint Statutory Auditor Kinjyo, Tokei For Against Management
4.3 Appoint Statutory Auditor Mitsui, For Against Management
Satoru
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Lim Ah Doo as Director For For Management
4 Elect Sanjiv Misra as Director For For Management
5 Elect Shekhar Anantharaman as Director For For Management
6 Elect Kazuo Ito as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Olam Share Grant Plan
--------------------------------------------------------------------------------
OLAV THON EIENDOMSSELSKAP ASA
Ticker: OLT Security ID: R90062101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.40
Per Share
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
10 Elect Deputy Director For Did Not Vote Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bateman For Withhold Management
1.2 Elect Director Jimmy A. Dew For Withhold Management
1.3 Elect Director John M. Dixon For Withhold Management
1.4 Elect Director Glenn W. Reed For Withhold Management
1.5 Elect Director Dennis P. Van Mieghem For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jeffrey S. Berg For For Management
1b. Elect Michael J. Boskin For For Management
1c. Elect Safra A. Catz For For Management
1d. Elect Bruce R. Chizen For For Management
1e. Elect George H. Conrades For For Management
1f. Elect Lawrence J. Ellison For For Management
1g. Elect Hector Garcia-Molina For For Management
1h. Elect Jeffrey O. Henley For For Management
1i. Elect Mark V. Hurd For For Management
1j. Elect Renee J. James For For Management
1k. Elect Charles W. Moorman, IV For For Management
1l. Elect Leon E. Panetta For For Management
1m. Elect William G. Parrett For For Management
1n. Elect Naomi O. Seligman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jeffrey S. Berg For For Management
1b. Elect Michael J. Boskin For For Management
1c. Elect Safra A. Catz For For Management
1d. Elect Bruce R. Chizen For For Management
1e. Elect George H. Conrades For For Management
1f. Elect Lawrence J. Ellison For For Management
1g. Elect Hector Garcia-Molina For For Management
1h. Elect Jeffrey O. Henley For For Management
1i. Elect Mark V. Hurd For For Management
1j. Elect Renee J. James For For Management
1k. Elect Charles W. Moorman, IV For For Management
1l. Elect Leon E. Panetta For For Management
1m. Elect William G. Parrett For For Management
1n. Elect Naomi O. Seligman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Anne-Gabrielle Heilbronner as For For Management
Director
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Helle Kristoffersen as Director For For Management
8 Reelect Jean-Michel Severino as For For Management
Director
9 Reelect Anne Lange as Director For For Management
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
13 Approve Remuneration Policy of the For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
17 Allow Board to Use Delegations under For Against Management
Item 16 Above in the Event of a Public
Tender Offer
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
19 Allow Board to Use Delegations under For Against Management
Item 18 Above in the Event of a Public
Tender Offer
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
21 Allow Board to Use Delegations under For Against Management
Item 20 Above in the Event of a Public
Tender Offer
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-21
23 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
24 Allow Board to Use Delegations under For Against Management
Item 23 Above in the Event of a Public
Tender Offer
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Allow Board to Use Delegations under For Against Management
Item 25 Above in the Event of a Public
Tender Offer
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion Million
28 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Some Employees and
Executive Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
C Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
D Authorize up to 0.04 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plans in Favor of Employees
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5 Approve NOK 17.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
6b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
7a Reelect Stein Hagen as Director For Did Not Vote Management
7b Reelect Grace Skaugen as Director For Did Not Vote Management
7c Reelect Ingrid Blank as Director For Did Not Vote Management
7d Reelect Lars Dahlgren as Director For Did Not Vote Management
7e Reelect Nils Selte as Director For Did Not Vote Management
7f Reelect Liselott Kilaas as Director For Did Not Vote Management
7g Reelect Peter Agnefjall as Director For Did Not Vote Management
7h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
8a Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
8b Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
9 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Takagi, Shuichi For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: Y6573U100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Stephen Riady as Director For For Management
4b Elect Thio Gim Hock as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACKAGING CORP OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Duane C. Farrington For For Management
3 Elect Hasan Jameel For For Management
4 Elect Mark W. Kowlzan For For Management
5 Elect Robert C. Lyons For For Management
6 Elect Thomas P. Maurer For For Management
7 Elect Samuel Mencoff For For Management
8 Elect Roger B. Porter For For Management
9 Elect Thomas S. Souleles For For Management
10 Elect Paul T. Stecko For For Management
11 Elect James D. Woodrum For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.70 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for
Chairman, SEK 600,000 for Deputy
Chairman, and SEK 400,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11 Reelect Christian Ringnes (Chairman), For For Management
Leiv Askvig, Ann-Sofi Danielsson,
Bengt Kjell, Jon Rasmus Aurdal and
Jeanette Dyhre Kvisvik as Directors
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 10 Per cent For For Management
of Share Capital without Preemptive
Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Fiona Clutterbuck as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect John Heron as Director For For Management
8 Re-elect Peter Hartill as Director For For Management
9 Re-elect Hugo Tudor as Director For For Management
10 Re-elect Barbara Ridpath as Director For For Management
11 Re-elect Finlay Williamson as Director For For Management
12 Re-elect Graeme Yorston as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Approve Sharesave Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Joseph M. Tucci For For Management
1h Elect Director Joseph M. Velli For For Management
1i Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Shaul Zemach as External For For Management
Director
1.2 Elect Oded Gilat as External Director For Did Not Vote Management
2.1 Elect Itzik Saig as Director For Against Management
2.2 Elect Eliezer Shkedi as Director For For Management
3.1 Elect Arik Steinberg as Director For Against Management
3.2 Elect Yehezkel Ofir as Director For For Management
4 Reappoint Somekh Chaikin KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Receive Report on Auditor's Fees For None None Management
2017
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase in the None Against Shareholder
Size of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Avner as Director For Did Not Vote Management
2 Elect Amnon Dick as Director For For Management
3 Elect Avraham Bigger as Director None Did Not Vote Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Pesticide Management Against Against Shareholder
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Elect Gilles Schnepp as Supervisory For For Management
Board Member
5 Elect Thierry de la Tour d Artaise as For For Management
Supervisory Board Member
6 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board
7 Approve Remuneration Policy of Olivier For For Management
Bourges, Maxime Picat, Jean-Christophe
Quemard as Members of the Management
Board
8 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board
9 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board
10 Approve Compensation of Jean-Baptiste For For Management
Chasseloup de Chatillon, Member of the
Management Board
11 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
12 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board
13 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 226,207,053
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90,482,821
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 90,482,821
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of Up to For For Management
EUR 90,482,821 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Under Items
16-21 and 23 Requests at EUR
334,786,439
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plastic Pollution *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
PINNACLE FOODS, INC.
Ticker: PF Security ID: 72348P104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For For Management
1.7 Elect Director Kathryn L. Munro For For Management
1.8 Elect Director Bruce J. Nordstrom For For Management
1.9 Elect Director Paula J. Sims For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joaquin E. Bacardi, III For For Management
1b Elect Director Robert Carrady For For Management
1c Elect Director John W. Diercksen For For Management
1d Elect Director Myrna M. Soto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Curl For For Management
1.2 Elect Director Ellen F. Harshman For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Chan Loi Shun as Director For Against Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
PREMIER, INC. (NORTH CAROLINA)
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay E. Berdan For Withhold Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Scott Reiner For Withhold Management
1.4 Elect Director Terry D. Shaw For Withhold Management
1.5 Elect Director Richard J. Statuto For Withhold Management
1.6 Elect Director Ellen C. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director J. Michael Losh For For Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Supervisory
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Ross L. Levine to Supervisory For For Management
Board
8.e Reelect Elaine Mardis to Supervisory For For Management
Board
8.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9.a Reelect Peer M. Schatz to Management For For Management
Board
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances in
Connection to Mergers, Acquisitions or
Strategic Alliances
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Ann M. Livermore For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Mark D. McLaughlin For For Management
1g Elect Director Steve Mollenkopf For For Management
1h Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1i Elect Director Francisco Ros For For Management
1j Elect Director Irene B. Rosenfeld For For Management
1k Elect Director Neil Smit For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Andrea C. Martin For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Rami Levy as Director For For Management
2.2 Reelect Ofir Atias as Director For For Management
2.3 Reelect Mordechai Berkovitch as For For Management
Director
2.4 Reelect Dalia Itzik as Director For For Management
2.5 Reelect Yoram Dar as Director For Against Management
2.6 Reelect Michaela Elram as Director For For Management
2.7 Reelect Chaim Shaul Lotan as Director For For Management
3 (Re) appoint Brightman Almagor Zohar & For For Management
Co and Ben David Shalvi Kop as Joint
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Terms of Rami Levy, For For Management
CEO
2 Amend Employment Terms of Adina Abud For For Management
Levy, CFO and Deputy CEO
3 Approve Service Agreement with For For Management
Controlling Shareholder (See section 2.
3 for details)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Dinesh C. Paliwal For For Management
1i Elect Director Ellen M. Pawlikowski For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director Marta R. Stewart For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For Against Management
19 Approve Deferred Bonus Plan For Against Management
20 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Ana Pinho Macedo Silva as For Against Management
Director
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED
Ticker: 78 Security ID: G7475M162
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lo Po Man as Director For For Management
3B Elect Japhet Sebastian Law as Director For Against Management
3C Elect Kenneth Ng Kwai Kai as Director For For Management
3D Elect Allen Wan Tze Wai as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REGAL REAL ESTATE INVESTMENT TRUST
Ticker: 1881 Security ID: Y7237M104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Christine R. Detrick For For Management
1B Elect Director John J. Gauthier For For Management
1C Elect Director Alan C. Henderson For For Management
1D Elect Director Anna Manning For For Management
1E Elect Director Hazel M. McNeilage For For Management
1F Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry Klehm, III For For Management
1b Elect Director Valerie Rahmani For For Management
1c Elect Director Carol P. Sanders For For Management
1d Elect Director Cynthia Trudell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director James P. Snee For For Management
1j Elect Director John M. Trani For For Management
1k Elect Director Sandra M. Volpe For For Management
1l Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
3.1 Approve Discharge of Management Board For For Management
Member Stephan Holzinger for Fiscal
2018
3.2 Approve Discharge of Management Board For For Management
Member Berndt Griewing for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Gunther Weiss for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Annette Beller for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Bjoern Borgmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Ludwig Braun for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Hanschur for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Meike Jaeger for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Christine Reissner for Fiscal
2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Oliver Salomon for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Evelin Schiebel for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Katrin Vernau for Fiscal 2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Natascha Weihs for Fiscal 2018
5 Elect Jan Hacker to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Director's Remuneration For For Management
Report: Implementation Report
3 Approve Remuneration Report For For Management
4 Elect Dame Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect David Constable as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Simon Thompson as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorize Board to Fix Remuneration of For For Management
the Auditors
16 Approve Political Donations For For Management
17 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
18 Approve the Amendments to the Against Against Shareholder
Company's Constitution
19 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia L. Coronado For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Marc H. Morial For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Davis as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Lewis Booth as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For Against Management
21 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Implementation of Remuneration None None Management
Policy of the Management Board
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.70 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect K.C. Doyle to Supervisory Board For For Management
10 Elect P. Agnefjall to Supervisory Board For For Management
11 Reelect F.W.H. Muller to Management For For Management
Board
12 Amend Management Board Remuneration For For Management
Policy
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
14
16 Authorize Board to Acquire Common For For Management
Shares
17 Authorize Board to Acquire Cumulative For For Management
Preferred Financing Shares
18 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
and 17
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose The Equity Ratio Used Against Against Shareholder
By The Compensation Committee in its
Compensation-Setting Process
5 SP 2: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Maritza G. Montiel For For Management
1f Elect Director Ann S. Moore For For Management
1g Elect Director Eyal M. Ofer For For Management
1h Elect Director Thomas J. Pritzker For For Management
1i Elect Director William K. Reilly For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tony A. Jensen For For Management
1b Elect Director Jamie C. Sokalsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2019 Meeting Type: Mix
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Scrip Dividend For For Management
9 Elect Chantal Mazzacurati For For Management
10 Elect Marie-Helene Dessailly For For Management
11 Elect Aurelie Goulart-Lechevalier For For Management
12 Elect Carole Fiquemont For For Management
13 Elect Marc-Olivier Laurent For For Management
14 Supervisory Board Members' Fees For For Management
15 Remuneration of Gilles Gobin, Managing For For Management
Partner
16 Remuneration of Gilles Gobin (Sorgema For For Management
SARL), Managing Partner
17 Remuneration of Jacques Riou (Agena For For Management
SAS), Managing Partner
18 Remuneration of Olivier Heckenroth, For For Management
Supervisory Board Chair
19 Authority to Repurchase and Reissue For For Management
Shares
20 Special Auditors Report on Regulated For For Management
Agreements
21 Global Ceiling on Capital Increases For For Management
and Debt Issuances
22 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
23 Greenshoe For For Management
24 Authority to Increase Capital Through For For Management
Capitalisations
25 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
26 Authority to Issue Performance Shares For For Management
27 Authority to Grant Stock Options For For Management
28 Employee Stock Purchase Plan For For Management
29 Amendments to Article 1 of the For For Management
Articles of Association
30 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Monique F. Leroux For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Monique F. Leroux For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
SABRE CORP.
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Joseph Osnoss For Against Management
1.3 Elect Director Zane Rowe For Against Management
1.4 Elect Director John Siciliano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.82 per Share
4 Reelect Ross McInnes as Director For For Management
5 Reelect Philippe Petitcolin as Director For For Management
6 Reelect Jean-Lou Chameau as Director For For Management
7 Elect Laurent Guillot as Director For For Management
8 Ratify Appointment of Caroline Laurent For For Management
as Director
9 Reelect Vincent Imbert as Director For For Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 14.8 of Bylaws Re: For For Management
Employee Representative
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
18 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 19
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
24 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Only In the Event of a Public
Tender Offer
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 25, Only In the
Event of a Public Tender Offer
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Only In the
Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
SAVENCIA SA
Ticker: SAVE Security ID: F7T139103
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Additional Pension Scheme For Against Management
Agreement with Jean-Paul Torris, CEO
6 Appoint KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of KPMG For For Management
Audit IS as Alternate Auditor and
Decision to Neither Renew Nor Replace
8 Reelect Alex Bongrain as Director For For Management
9 Reelect Armand Bongrain as Director For Against Management
10 Ratify Appointment of Agnes Bureau For For Management
Mirat as Director
11 Reelect Pascal Breton as Director For For Management
12 Reelect Clare Chatfield as Director For For Management
13 Reelect Dominique Damon as Director For For Management
14 Reelect Beatrice Giraud as Director For For Management
15 Reelect Xavier Govare as Director For For Management
16 Reelect Maliqua Haimeur as Director For For Management
17 Reelect Martine Liautaud as Director For For Management
18 Reelect Christian Mouillon as Director For For Management
19 Reelect Ignacio Osborne as Director For For Management
20 Reelect Jean-Michel Strasser as For For Management
Director
21 Reelect Savencia Holding as Director For For Management
22 Elect Anne-Marie Cambourieu as Director For For Management
23 Elect Jean-Yves Priest as Director For For Management
24 Approve Compensation of Alex Bongrain, For Against Management
Chairman of the Board
25 Approve Compensation of Jean-Paul For Against Management
Torris, CEO
26 Approve Compensation of Robert For Against Management
Brzusczak, Vice-CEO
27 Approve Remuneration Policy of the For Against Management
Chairman of the Board, CEO, and
Vice-CEO
28 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Amend Article 11 of Bylaws Re: Censors For Against Management
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Sueyoshi, Kazuhiko For For Management
2.5 Elect Director Terashima, Toru For For Management
2.6 Elect Director Todo, Naomi For For Management
2.7 Elect Director Ohara, Masatoshi For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Edward I. Shifman, Jr. For For Management
1.5 Elect Director Paul M. Squires For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SECURE INCOME REIT PLC
Ticker: SIR Security ID: G7965W100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Martin Moore as Director For For Management
3 Re-elect Sandy Gumm as Director For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Okuma, Akihiro For For Management
2.4 Elect Director Kanagawa, Hiromi For For Management
2.5 Elect Director Takizawa, Shimesu For For Management
2.6 Elect Director Sakamoto, Kazuhiko For For Management
2.7 Elect Director Ichimura, Makoto For For Management
2.8 Elect Director Takahashi, Shuji For For Management
2.9 Elect Director Kobayashi, Tetsu For For Management
2.10 Elect Director Nagano, Tsuyoshi For For Management
2.11 Elect Director Teraura, Yasuko For For Management
3.1 Appoint Statutory Auditor Amano, Hideki For Against Management
3.2 Appoint Statutory Auditor Yano, For Against Management
Masatoshi
--------------------------------------------------------------------------------
SERVICE CORP. INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan R. Buckwalter, III For For Management
2 Elect Jakki L. Haussler For For Management
3 Elect Victor L. Lund For For Management
4 Elect Ellen Ochoa For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Lim Hock Leng as Director For For Management
5 Elect Lee Teck Leng Robson as Director For Against Management
6 Elect Francis Lee Fook Wah as Director For Against Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issue For Against Management
Shares Under the Sheng Siong ESOS
11 Approve to Allot and Issue Shares For Against Management
Under the Sheng Siong Share Award
Scheme
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Niitsuma, Kazuhiko For Against Management
3.2 Elect Director Nakamura, Keisuke For For Management
3.3 Elect Director Ota, Takayuki For For Management
3.4 Elect Director Kaneko, Toshiyuki For For Management
3.5 Elect Director Oyanagi, Susumu For For Management
3.6 Elect Director Yamaguchi, Tatsuya For For Management
3.7 Elect Director Kokuryo, Junji For For Management
3.8 Elect Director Yanagiya, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Saito, Norio
4.2 Elect Director and Audit Committee For Against Management
Member Miwa, Takashi
4.3 Elect Director and Audit Committee For Against Management
Member Yoshida, Yukihiro
5 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michael Bar Haim as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors; Report on Fees Paid to the
Auditor for 2017
3.1 Reelect Ayelet Ben Ezer as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Mauricio Wior as Director For For Management
Until the End of the Next Annual
General Meeting
3.3 Reelect Sholem Lapidot as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Diana (Ingrid) Elsztain Dan as For For Management
Director Until the End of the Next
Annual General Meeting
3.5 Elect Ran Gottfried as Director Until For For Management
the End of the Next Annual General
Meeting
4 Elect Shlomo Nass as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Kamir as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Goh Choon Phong as Director For For Management
3.2 Elect Manohar Khiatani as Director For For Management
3.3 Elect Chew Teck Soon as Director For For Management
4 Approve Directors' Fee For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014and/or SIAEC Restricted
Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Gautam Banerjee as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Hsieh Tsun-yan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Amend the SIA Restricted Share Plan For For Management
2014 and Approve Grant of Awards and
Issuance of Shares Under the SIA
Performance Share Plan 2014 and/or the
SIA Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Discuss Remuneration Policy None None Management
4.b Receive Announcements on Control of None None Management
the Annual Accounts
4.c Adopt Financial Statements and For For Management
Statutory Reports
4.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.e Approve Dividends of EUR 1.40 Per Share For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
6.b Authorize Board to Limit or Exclude For Against Management
Preemptive Rights from Share Issuances
7 Reelect J.H. Kamps to Supervisory Board For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley For For Management
as Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOCIETE FONCIERE LYONNAISE SA
Ticker: FLY Security ID: F38493114
Meeting Date: APR 05, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Ratify Appointment of Arielle Malard For For Management
de Rothschild as Director
5 Reelect Arielle Malard de Rothschild For For Management
as Director
6 Ratify Appointment of Alexandra Rocca For For Management
as Director
7 Reelect Chantal du Rivau as Director For Against Management
8 Reelect Juan Jose Brugera Clavero as For Against Management
Director
9 Relect Jean-Jacques Duchamp as Director For Against Management
10 Reelect Carlos Fernandez-Lerga For Against Management
Garralda as Director
11 Reelect Pere Vinolas Serra as Director For Against Management
12 Reelect Anthony Wyand as Director For Against Management
13 Renew Appointment of For For Management
Pricewaterhousecoopers Audit as Auditor
14 Acknowledge End of Mandate of Anik For For Management
Chaumartin as Alternate Auditor and
Decision to Neither Replace Nor Renew
15 Approve Compensation of Juan Jose For Against Management
Brugera Clavero, Chairman of the Board
16 Approve Compensation of Nicolas For For Management
Reynaud, CEO
17 Approve Remuneration Policy of Juan For Against Management
Jose Brugera Clavero, Chairman of the
Board
18 Approve Remuneration Policy of Nicolas For Against Management
Reynaud, CEO
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 100 Million
4 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
7 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
8 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
9 Authorize Capitalization of Reserves For Against Management
of Up to EUR 25 Million for Bonus
Issue or Increase in Par Value
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Kyra Hazou as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Frederic Oudea, CEO
10 Approve Termination Package of Severin For Against Management
Cabannes, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Aymerich, Vice-CEO
12 Approve Termination Package of For Against Management
Philippe Heim, Vice-CEO
13 Approve Termination Package of Diony For Against Management
Lebot, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
16 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
17 Approve Compensation of Frederic For For Management
Oudea, CEO
18 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
20 Approve Compensation of Philippe For For Management
Heim, Vice-CEO Since May 14, 2018
21 Approve Compensation of Diony Lebot, For For Management
Vice-CEO Since May 14, 2018
22 Approve Compensation of Bernardo For Against Management
Sanchez Incera, Vice-CEO Until May 14,
2018
23 Approve Compensation of Didier Valet, For For Management
Vice-CEO Until March 14, 2018
24 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
25 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963116
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Masayoshi For For Management
1.2 Elect Director Miyauchi, Ken For For Management
1.3 Elect Director Shimba, Jun For For Management
1.4 Elect Director Imai, Yasuyuki For For Management
1.5 Elect Director Miyakawa, Junichi For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
1.7 Elect Director Kawabe, Kentaro For For Management
1.8 Elect Director Horiba, Atsushi For For Management
1.9 Elect Director Kamigama, Takehiro For For Management
1.10 Elect Director Oki, Kazuaki For For Management
1.11 Elect Director Uemura, Kyoko For For Management
2.1 Appoint Statutory Auditor Shimagami, For For Management
Eiji
2.2 Appoint Statutory Auditor Yamada, For Against Management
Yasuharu
2.3 Appoint Statutory Auditor Kimiwada, For For Management
Kazuko
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For Against Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SONIC HEALTHCARE LTD.
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-term Incentives For For Management
to Colin Goldschmidt
5 Approve Grant of Long-term Incentives For For Management
to Chris Wilks
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Lukas Braunschweiler as For For Management
Director
4.1.5 Reelect Michael Jacobi as Director For For Management
4.1.6 Reelect Stacy Seng as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Reappoint Robert Spoerry as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Beat Hess as Member of the For For Management
Nomination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member For For Management
of the Nomination and Compensation
Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.3
Million
6 Approve CHF 46,637 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shigeru Ishii For For Management
4 Elect Hiroaki Kiyomiya For For Management
5 Elect Yutaka Ito For For Management
6 Elect Hiroki Totoki For For Management
7 Elect Shiro Kambe For For Management
8 Elect Naomi Matsuoka For For Management
9 Elect Shiro Kuniya For For Management
10 Elect Takatoshi Ito For For Management
11 Elect Masashi Oka For For Management
12 Elect Shogo Ikeuchi For For Management
13 Elect Yasuyuki Hayase For For Management
14 Elect Yoshimichi Makiyama For For Management
15 Elect Takaharu Saegusa as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LIMITED
Ticker: 878 Security ID: G8277H153
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Pao Ping Wing as Director For For Management
3B Elect Ng Chi Keung as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Crawford as Director For For Management
2b Elect Xolani Mkhwanazi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Awards to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles L. Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul E. Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard A. Gephardt For For Management
1f Elect Director Robert D. Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John L. Plueger For For Management
1i Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as For For Management
Director
12 Elect Martin Pibworth as Director For For Management
13 Reappoint KPMG LLP Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Scrip Dividend Scheme For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
i Approve the Declaration of a Special For For Management
Dividend to give effect to the
Demerger of SSE Energy Services from
SSE
ii Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N117
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Vagn Sorensen as Director For Against Management
5 Re-elect Kate Swann as Director For For Management
6 Re-elect Jonathan Davies as Director For For Management
7 Re-elect Ian Dyson as Director For For Management
8 Re-elect Per Utnegaard as Director For For Management
9 Elect Carolyn Bradley as Director For For Management
10 Elect Simon Smith as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Special Dividend and Share For For Management
Consolidation
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosalind G. Brewer For For Management
1b Elect Director Mary N. Dillon For For Management
1c Elect Director Mellody Hobson For For Management
1d Elect Director Kevin R. Johnson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director Clara Shih For For Management
1i Elect Director Javier G. Teruel For For Management
1j Elect Director Myron E. Ullman, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt a Policy on Board Diversity Against Against Shareholder
5 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720111
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Re-Domiciliation of the For For Management
Company
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Re-Domiciliation of the For For Management
Company
2 Approve the Creation of Distributable For For Management
Profits
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Donovan For For Management
1.2 Elect Director Mary Fedewa For For Management
1.3 Elect Director Morton H. Fleischer For For Management
1.4 Elect Director William F. Hipp For For Management
1.5 Elect Director Catherine D. Rice For For Management
1.6 Elect Director Einar A. Seadler For For Management
1.7 Elect Director Rajath Shourie For For Management
1.8 Elect Director Quentin P. Smith, Jr. For For Management
1.9 Elect Director Christopher H. Volk For For Management
2 Amend Bylaws to Permit Shareholders to For Against Management
Amend Bylaws
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 09, 2018 Meeting Type: Special
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Exemption Agreements to For For Management
Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: DEC 31, 2018 Meeting Type: Annual/Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Adi Nathan Strauss as Director For For Management
3.2 Reelect Meir Shani as Director For For Management
3.3 Reelect Galia Maor as Director For For Management
4.1 Reelect Joshua Shemer as Director For For Management
4.2 Reelect Gil Midyan as Director For For Management
5 Approve Employment Terms of Giora Bar For For Management
Dea, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: FEB 11, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Sean For For Management
Koffler, Brand Manager (Not a Senior
Officer), Grandson of Michael Strauss,
a Controlling Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Isabelle Kocher as Director For For Management
5 Reelect Anne Lauvergeon as Director For For Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Elect Bertrand Camus as Director For For Management
8 Elect Martha J. Crawford as Director For For Management
9 Approve Compensation of Gerard For For Management
Mestrallet, Chairman of the Board
10 Approve Remuneration Policy of Gerard For For Management
Mestrallet, Chairman of the Board
until May 14, 2019
11 Approve Remuneration Policy of For For Management
Jean-Louis Chaussade, Chairman of the
Board since May 14, 2019
12 Approve Compensation of Jean-Louis For For Management
Chaussade, CEO
13 Approve Remuneration Policy of For For Management
Jean-Louis Chaussade, CEO until May
14, 2019
14 Approve Remuneration Policy of For Against Management
Bertrand Camus, CEO since May 14, 2019
15 Approve Termination Package of For For Management
Bertrand Camus, CEO
16 Approve Additional Pension Scheme For Against Management
Agreement with Bertrand Camus, CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary A. Shiffman For For Management
1B Elect Director Meghan G. Baivier For For Management
1C Elect Director Stephanie W. Bergeron For For Management
1D Elect Director Brian M. Hermelin For For Management
1E Elect Director Ronald A. Klein For For Management
1F Elect Director Clunet R. Lewis For For Management
1G Elect Director Arthur A. Weiss For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
2a Elect Kwan Kai Cheong as Director For Against Management
2b Elect Tse Kwok Sang as Director For For Management
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Statutory Auditor Muranaka, For For Management
Toru
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 194 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.4 Million for
Chairman, SEK 970,000 for Vice
Chairmen, and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For For Management
17.b Reelect Hans Biorck as Director For For Management
17.c Reelect Par Boman as Director For For Management
17.d Reelect Kerstin Hessius as Director For For Management
17.e Reelect Jan-Erik Hoog as Director For For Management
17.f Reelect Ole Johansson as Director For For Management
17.g Reelect Lise Kaae as Director For For Management
17.h Reelect Fredrik Lundberg as Director For For Management
17.i Reelect Bente Rathe as Director For For Management
17.j Reelect Charlotte Skog as Director For For Management
17.k Elect Carina Akerstrom as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and For Against Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Require a Special Examination Pursuant None Against Shareholder
to Chapter 10, Section 21 of the
Swedish Companies Act
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.08 million to
Chair, SEK 980,000 to Vice Chair and
SEK 830,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve SEK 13.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
21 Approve Instructions for Nomination For For Management
Committee
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
2.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.7 Million
4.3 Approve Maximum Fixed and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 13.8
Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Adrienne Corboud Fumagalli as For For Management
Director
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Martin Schmid as Director For For Management
5.9 Reelect Frank Schnewlin as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Thomas Buess as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 3.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Frank Esser as Director For For Management
4.4 Reelect Barbara Frei as Director For For Management
4.5 Elect Sandra Lathion-Zweifel as For For Management
Director
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Elect Michael Rechsteiner as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.7
Million
7 Designate Reber Rechtsanwaelte KIG as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Approve EUR 750 Million Capitalization For For Management
of Reserves Followed by a EUR 750
Million Share Capital Reduction
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Uehara, Akira For For Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Ohira, Akira For For Management
2.4 Elect Director Uehara, Ken For For Management
2.5 Elect Director Fujita, Kenichi For For Management
2.6 Elect Director Watanabe, Tetsu For For Management
2.7 Elect Director Osawa, Katsuichi For For Management
2.8 Elect Director Kunibe, Takeshi For For Management
2.9 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Kyuji
3.2 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Sato, Junya For Against Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in For For Management
Preparation for Acquisition of Shire
Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
--------------------------------------------------------------------------------
TAMEDIA AG
Ticker: TAMN Security ID: H84391103
Meeting Date: APR 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Pietro Supino as Director and For For Management
Board Chairman
4.1.2 Reelect Marina de Planta as Director For For Management
4.1.3 Reelect Martin Kall as Director For For Management
4.1.4 Reelect Pierre Lamuniere as Director For For Management
4.1.5 Reelect Sverre Munck as Director For For Management
4.1.6 Reelect Konstantin Richter as Director For For Management
4.1.7 Elect Andreas Schulthess as Director For For Management
4.2.1 Reappoint Pietro Supino as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Martin Kall as Member of the For For Management
Nomination and Compensation Committee
4.2.3 Appoint Andreas Schulthess as Member For Against Management
of the Nomination and Compensation
Committee
4.3.1 Designate Gabriela Wyss as Independent For For Management
Proxy
4.3.2 Designate Martin Basler as Substitute For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
5.2 Approve Remuneration of Advisory Board For For Management
for Media Technology and Innovation in
the Amount of CHF 66,666
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
5.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Calvin Darden For For Management
1f Elect Director Henrique De Castro For For Management
1g Elect Director Robert L. Edwards For For Management
1h Elect Director Melanie L. Healey For For Management
1i Elect Director Donald R. Knauss For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Mary E. Minnick For For Management
1l Elect Director Kenneth L. Salazar For For Management
1m Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.1 Reelect Dilip Shanghvi as Director For For Management
3.2 Reelect Abhay Gandhi as Director For For Management
3.3 Reelect Sudhir Valia as Director For For Management
3.4 Reelect Uday Baldota as Director For For Management
3.5 Reelect James Kedrowski as Director For For Management
3.6 Reelect Dov Pekelman as Director For For Management
4 Approve Amended Annual Bonus Term of For For Management
of Dilip Shanghvi, Chairman
5 Approve Amended Annual Bonus Term of For For Management
Sudhir Valia, Director
6 Approve Amended Annual Salary of Uday For For Management
Baldota, CEO
7 Approve Amended Annual Bonus Term of For For Management
Uday Baldota, CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Lars Frederiksen as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Anne Minto as Director For For Management
10 Re-elect Dr Ajai Puri as Director For For Management
11 Re-elect Sybella Stanley as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Peter Hagen as Supervisory Board For For Management
Member
6.2 Elect Alejandro Jimenez as Supervisory For Against Management
Board Member
6.3 Elect Thomas Schmid as Supervisory For For Management
Board Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive President's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Approve NOK 174 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
12 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly (Bundled)
12a Elect Bjorn Erik Naess as Member of For Did Not Vote Management
Corporate Assembly
12b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12c Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12d Elect Jostein Christian Dalland as For Did Not Vote Management
Member of Corporate Assembly
12e Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12f Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12g Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12h Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12i Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12j Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12k Elect Maalfrid Brath as 1st Deputy For Did Not Vote Management
Member of Corporate Assembly
12l Elect Elin Myrmel-Johansen as 2nd For Did Not Vote Management
Deputy Member of Corporate Assembly
12m Elect Randi Marjamaa as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
13 Elect Members of Nominating Committee For Did Not Vote Management
(Bundled)
13a Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13b Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.36 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million to
Chair, SEK 860,000 to Vice Chair and
SEK 610,000 to Other Directors;
Approve Remuneration for Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Elect Rickard Gustafson as New Director For For Management
12.3 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Jimmy Maymann as Director For For Management
12.6 Reelect Anna Settman as Director For For Management
12.7 Reelect Olaf Swantee as Director For For Management
12.8 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Vice For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Jan For For Management
Andersson, Anders Oscarsson, Johan
Strandberg and Marie Ehrling (Board
Chair) as Members of Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.1 Approve Performance Share Program For For Management
2019/2022 for Key Employees
20.2 Approve Transfer of Shares in For For Management
Connection with Performance Share
Program
21 Approve up to SEK 400 Million For For Management
Reduction in Share Capital via Share
Cancellation; Approve Bonus Issue
22 Amend Articles of Association Re: For For Management
Editorial Changes; Allow General
Meetings to Take Place in Stockholm or
Solna
23 Close Meeting None None Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. "Bobby" For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director Barbara S. Thomas For For Management
1.13 Elect Director L. Scott Thomson For For Management
1.14 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
5 SP 2: Disclose Equity Ratio Used by Against Against Shareholder
Compensation Committee In
Compensation-Setting Process
6 SP 3: Approve Creation of a New Against Against Shareholder
Technology Committee
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Nikki R. Haley For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Require Independent Board Chairman Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Karita, Tomohide For Against Management
4.2 Elect Director Shimizu, Mareshige For Against Management
4.3 Elect Director Ogawa, Moriyoshi For For Management
4.4 Elect Director Hirano, Masaki For For Management
4.5 Elect Director Matsuoka, Hideo For For Management
4.6 Elect Director Iwasaki, Akimasa For For Management
4.7 Elect Director Ashitani, Shigeru For For Management
4.8 Elect Director Shigeto, Takafumi For For Management
4.9 Elect Director Takimoto, Natsuhiko For For Management
4.10 Elect Director Yamashita, Masahiro For For Management
4.11 Elect Director Kanda, Hisashi For For Management
5 Amend Articles to Separate Ownership Against Against Shareholder
of Electricity Transmission and
Distribution Business, and Power
Generation and Retail Business
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
7 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
8 Amend Articles to Add Provisions on Against Against Shareholder
Nuclear Safety Agreements with
Municipalities, and Formulation of
Nuclear Accident Evacuation Plans
9 Amend Articles to Promote Renewable Against Against Shareholder
Energy
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE COOPER COS., INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For Against Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For Against Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Regarding Incumbent Directors None None Management
Who Continue To Hold Office
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Receive Report on Auditor's Fees For None None Management
2017
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reelect David Assia as External For For Management
Director
6 Approve D&O Insurance Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Michael D. Price For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director John C. Roche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Juan R. Perez For For Management
1.11 Elect Director Wendy L. Schoppert For For Management
1.12 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Prison Labor in the Supply Against For Shareholder
Chain
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Elizabeth Valk Long For For Management
1e Elect Director Gary A. Oatey For For Management
1f Elect Director Kirk L. Perry For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Nancy Lopez Russell For Against Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Yoshida, Nobuaki For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Kawarasaki, Yasushi For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Shirai, Sayuri For For Management
2.8 Elect Director Yamamoto, Isao For For Management
3.1 Appoint Statutory Auditor Oba, For For Management
Katsuhito
3.2 Appoint Statutory Auditor Kusamichi, For For Management
Tomotake
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and By-Law No. 1 For For Management
2.1 Elect Director H. Sanford Riley For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Deepak Chopra For For Management
2.4 Elect Director Frank J. Coleman For For Management
2.5 Elect Director Wendy F. Evans For For Management
2.6 Elect Director Stewart Glendinning For For Management
2.7 Elect Director Edward S. Kennedy For For Management
2.8 Elect Director Robert J. Kennedy For For Management
2.9 Elect Director Annalisa King For For Management
2.10 Elect Director Violet (Vi) A.M. Konkle For For Management
2.11 Elect Director Jennefer Nepinak For For Management
2.12 Elect Director Eric L. Stefanson For For Management
2.13 Elect Director Victor Tootoo For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a
Canadian: Vote FOR = Yes and ABSTAIN =
No. A Vote Against will be treated as
not voted.
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Omine, Mitsuru For Against Management
2.2 Elect Director Motonaga, Hiroyuki For Against Management
2.3 Elect Director Shimabukuro, Kiyohito For For Management
2.4 Elect Director Miyazato, Manabu For For Management
2.5 Elect Director Nakasone, Hitoshi For For Management
2.6 Elect Director Narisoko, Hayato For For Management
2.7 Elect Director Yokoda, Tetsu For For Management
2.8 Elect Director Kugai, Hiroyasu For For Management
2.9 Elect Director Uema, Jun For For Management
2.10 Elect Director Nakamura, Naomasa For For Management
2.11 Elect Director Okada, Akira For For Management
2.12 Elect Director Yuasa, Hideo For For Management
2.13 Elect Director Yogi, Tatsuki For For Management
2.14 Elect Director Nozaki, Seiko For For Management
3.1 Appoint Statutory Auditor Onkawa, For For Management
Hideki
3.2 Appoint Statutory Auditor Aharen, For Against Management
Hikaru
3.3 Appoint Statutory Auditor Kinjo, For For Management
Morihiko
3.4 Appoint Statutory Auditor Furusho, Miwa For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For For Management
1d Elect Director Henry A. 'Hal' Clark, For For Management
III
1e Elect Director Anthony F. 'Tony' For For Management
Earley, Jr.
1f Elect Director Thomas A. Fanning For For Management
1g Elect Director David J. Grain For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director Rosemary T. Berkery For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Equity
5 Report on Prison Labor in Supply Chain Against For Shareholder
6 Report on Human Rights Risks in Against For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Request, Evaluate and Consider Against Against Shareholder
GHG Emissions, Stop Financing Existing
Energy Projects That Emit or Enable
Significant GHGs, Among Other Things
5 SP B: Disclose Equity Ratio Used By Against Against Shareholder
the Compensation Committee In
Determining Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, Against For Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q95422103
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Easton as Director For For Management
2 Elect Antony (Tony) Balfour as Director For For Management
3 Elect John Journee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For Against Management
1.2 Elect Director Kono, Hiroyuki For For Management
1.3 Elect Director Kato, Katsuya For Against Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Udo, Atsushi For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Naito, Atsuko For For Management
1.11 Elect Director Umada, Akira For For Management
1.12 Elect Director Nakagomi, Tsuguo For For Management
1.13 Elect Director Kawamura, Makoto For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Utsuda, Shoei For For Management
1.4 Elect Director Takaura, Hideo For For Management
1.5 Elect Director Annen, Junji For For Management
1.6 Elect Director Toyama, Kazuhiko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yamashita, Ryuichi For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Freeze Against Against Shareholder
Decommissioning Plan of Fukushima
Daiichi Nuclear Plant
3 Amend Articles to Develop Technologies Against Against Shareholder
for Storage of Radiation-Tainted Water
and Extraction of Radionuclide from
Tainted Water
4 Amend Articles to Add Provisions on Against Against Shareholder
Evacuation Plan in Nuclear Accident
Emergency
5 Amend Articles to Ban Support for Against Against Shareholder
Japan Atomic Power Company
6 Amend Articles to Directly Hire Against Against Shareholder
On-Site Workers at Nuclear Power Plants
7 Amend Articles to Promote Against Against Shareholder
Decentralized Electricity Transmission
System
8 Amend Articles to Allow Consumers to Against Against Shareholder
Opt-out from the Use of Smart Meter
9 Amend Articles to Promote Female Against Against Shareholder
Directors and Executives
10 Amend Articles to Add Provisions on Against Against Shareholder
Recording, Maintenance and Disclosure
of Meeting Minutes
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Adair For For Management
2 Elect Linda L. Addison For For Management
3 Elect Marilyn A. Alexander For For Management
4 Elect Cheryl D. Alston For For Management
5 Elect Jane M. Buchan For For Management
6 Elect Gary L. Coleman For For Management
7 Elect Larry M. Hutchison For For Management
8 Elect Robert W. Ingram For For Management
9 Elect Steven P. Johnson For For Management
10 Elect Darren M. Rebelez For For Management
11 Elect Lamar C. Smith For For Management
12 Elect Mary E. Thigpen For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Elect Michael Meghen as Director For For Management
3(b) Elect Ellen Hurley as Director For For Management
4(a) Re-elect John Gernon as Director For For Management
4(b) Re-elect Rose Hynes as Director For For Management
4(c) Re-elect Kevin Toland as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director Joia M. Johnson For For Management
1f Elect Director Connie D. McDaniel For For Management
1g Elect Director Richard A. Smith For For Management
1h Elect Director John T. Turner For For Management
1i Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Denise L. Jackson For For Management
1.4 Elect Director Thomas A. Kingsbury For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul McCarney as Director For For Management
2 Elect Katrina Johnson as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LIMITED
Ticker: 62 Security ID: G9031M108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Norman Leung Nai Pang as Director For For Management
3.2 Elect William Louey Lai Kuen as For For Management
Director
3.3 Elect Lung Po Kwan as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 62 Security ID: G9031M108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Building Contract among KT For For Management
Real Estate Limited, Turbo Result
Limited and Yee Fai Construction
Company Limited and Related
Transactions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Building
Contract among KT Real Estate Limited,
Turbo Result Limited and Yee Fai
Construction Company Limited
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: NOV 23, 2018 Meeting Type: Special
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Investment Policy For For Management
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Laing as Director For For Management
4 Elect Alastair Hughes as Director For For Management
5 Re-elect Sir Richard Jewson as Director For For Management
6 Re-elect Susanne Given as Director For For Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Dividend Policy For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRUSTPOWER LIMITED
Ticker: TPW Security ID: Q9239W147
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUL 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect GJC Swier as Director For For Management
3 Elect SR Peterson as Director For For Management
4 Elect KM Baker as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Sugimoto, Shigeru For For Management
2.5 Elect Director Matsui, Kenichi For For Management
2.6 Elect Director Miyake, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okochi, Kimikazu
3.2 Elect Director and Audit Committee For For Management
Member Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee For For Management
Member Mochizuki, Akemi
4 Elect Alternate Director and Audit For For Management
Committee Member Noda, Seiko
5 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director James J. Bender For For Management
1c Elect Director Karen Hammond For For Management
1d Elect Director Stephen G. Kasnet For For Management
1e Elect Director William Roth For For Management
1f Elect Director W. Reid Sanders For For Management
1g Elect Director Thomas E. Siering For For Management
1h Elect Director James A. Stern For For Management
1i Elect Director Hope B. Woodhouse For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Jeffrey K. Schomburger For For Management
1i Elect Director Robert Thurber For For Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Arthur D. Collins, Jr. For For Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director Richard P. McKenney For For Management
1m Elect Director Yusuf I. Mehdi For For Management
1n Elect Director David B. O'Maley For For Management
1o Elect Director O'dell M. Owens For For Management
1p Elect Director Craig D. Schnuck For For Management
1q Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Alan N. Harris For For Management
1.5 Elect Director Frank S. Hermance For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Kelly A. Romano For For Management
1.8 Elect Director Marvin O. Schlanger For For Management
1.9 Elect Director James B. Stallings, Jr. For For Management
1.10 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2018 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive For For Management
Director
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Depositary Receipts
22 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Abolish Depositary Receipt Structure For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
6 Approve Creation of EUR 80 Million For Against Management
Pool of Capital without Preemptive
Rights
7.1 Elect Maria D'Hulster as Supervisory For For Management
Board Member
7.2 Elect Jutta Kath as Supervisory Board For For Management
Member
7.3 Elect Walter Rothensteiner as For Against Management
Supervisory Board Member
7.4 Elect Christian Kuhn as Supervisory For Against Management
Board Member
7.5 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
7.6 Elect Burkhard Gantenbein as For Against Management
Supervisory Board Member
7.7 Elect Marie-Valerie Brunner as For Against Management
Supervisory Board Member
7.8 Elect Markus Andreewitch as For Against Management
Supervisory Board Member
7.9 Elect Elgar Fleisch as Supervisory For Against Management
Board Member
7.10 Elect Martin Gruell as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director Edward M. Philip For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director David J. Vitale For For Management
1.11 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP. LTD.
Ticker: U06 Security ID: V93768105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Hock San as Director For For Management
5 Elect Antonio L. Go as Director For Against Management
6 Elect Hwang Soo Jin as Director For Against Management
7 Elect Yang Soo Suan as Director For Against Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Under the United Industrial
Corporation Limited Share Option Scheme
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Cecelia D. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Motohiro For For Management
1.2 Elect Director Tezuka, Daisuke For For Management
1.3 Elect Director Furuse, Ryota For For Management
1.4 Elect Director Ishii, Toshiki For For Management
1.5 Elect Director Kawada, Taketoshi For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Torikai, Shigekazu For For Management
1.8 Elect Director Makino, Naoko For For Management
1.9 Elect Director Terakawa, Akira For For Management
2.1 Appoint Statutory Auditor Mizuhashi, For For Management
Tatsuo
2.2 Appoint Statutory Auditor Yoyogi, For For Management
Tadayoshi
2.3 Appoint Statutory Auditor Koyama, For Against Management
Shigeru
2.4 Appoint Statutory Auditor Ihara, Koichi For Against Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert H. Hotz For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Dutkowsky For For Management
1b Elect Director Sunil Gupta For For Management
1c Elect Director Pietro Satriano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Incorporation to For For Management
Declassify the Board
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-binding)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 12.50 per For For Management
Share from Capital Contribution Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
6.1.1 Reelect Franz Julen as Director and For For Management
Chair
6.1.2 Reelect Markus Fiechter as Director For For Management
6.1.3 Reelect Peter Ditsch as Director For For Management
6.1.4 Reelect Michael Kliger as Director For For Management
6.1.5 Reelect Cornelia Ritz as Director For For Management
6.2 Elect Insa Klasing as Director For For Management
6.3 Elect Sascha Zahnd as Director For For Management
6.4.1 Reappoint Markus Fiechter as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Michael Klinger as Member of For For Management
the Compensation Committee
6.4.3 Appoint Insa Klasing as Member of the For For Management
Compensation Committee
6.5 Designate Oscar Olano as Independent For For Management
Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anat Ashkenazi For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Jean-Luc Butel For For Management
1e Elect Director Regina E. Dugan For For Management
1f Elect Director R. Andrew Eckert For For Management
1g Elect Director Timothy E. Guertin For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: NOV 12, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Bartholomew as Director For For Management
2 Elect Sibylle Krieger as Director For For Management
3 Elect Dame Alison Paterson as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 ***Withdrawn Resolution*** Remove None None Shareholder
James Carmichael as Director
6 Elect Michael Buczkowski as Director None For Shareholder
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Louis Schweitzer as Director For For Management
9 Renew Appointment of KPMG SA as For For Management
Auditor and Acknowledge End of Mandate
of KPMG Audit ID as Alternate Auditor
and Decision to Neither Renew Nor
Replace
10 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 170,000
6 Approve Remuneration Policy of Etienne For For Management
Frechin, Chairman of the Board
7 Approve Remuneration Policy of For Against Management
Matthieu Frechin, CEO
8 Approve Remuneration Policy of Jean For Against Management
Yves Ravinet, Vice-CEO
9 Approve Remuneration Policy of Alain For Against Management
Masson, Vice-CEO
10 Approve Compensation of Etienne For For Management
Frechin, Chairman of the Board
11 Approve Compensation of Matthieu For For Management
Frechin, CEO
12 Approve Compensation of Jean Yves For For Management
Ravinet, Vice-CEO
13 Approve Compensation of Alain Masson, For Against Management
Vice-CEO
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions
15 Acknowledge Resignation of Francois For For Management
Frechin as Director
16 Reelect Philippe Arnold as Director For For Management
17 Authorize Repurchase of 831,733 Shares For Against Management
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Increase in Size of Management For For Management
Board to Eight Members
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
8.1 Elect Martina Dobringer as Supervisory For For Management
Board Member
8.2 Elect Rudolf Ertl as Supervisory Board For Against Management
Member
8.3 Elect Gerhard Fabisch as Supervisory For Against Management
Board Member
8.4 Elect Guenter Geyer as Supervisory For Against Management
Board Member
8.5 Elect Maria Kubitschek as Supervisory For For Management
Board Member
8.6 Elect Peter Mihok as Supervisory Board For Against Management
Member
8.7 Elect Heinz Oehler as Supervisory For Against Management
Board Member
8.8 Elect Georg Riedl as Supervisory Board For Against Management
Member
8.9 Elect Gabriele Semmelrock-Werzer as For Against Management
Supervisory Board Member
8.10 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 07, 2018 Meeting Type: Annual/Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,000
6 Elect Claude Raynaud as Director For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
9 Approve Compensation of Philippe For For Management
Aymard, Chairman and CEO
10 Approve Compensation of Emmanuel For Against Management
Rougier, Vice-CEO
11 Approve Compensation of Daniel For For Management
Jacquemond, Vice-CEO
12 Approve Remuneration Policy for For Against Management
Vice-CEO
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
16 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 500 Million
17 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
18 Authorize Capitalization of Reserves For Against Management
of Up to EUR 90 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: 000429 Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Mix
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Consolidated Accounts and Reports For For Management
5 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
6 Allocation of Profits/Dividends For For Management
7 Elect Robert Castaigne For For Management
8 Elect Ana Paula Pessoa For For Management
9 Elect Pascale Sourisse For For Management
10 Elect Caroline Gregoire Sainte Marie For For Management
11 Elect Dominique Muller Joly-Pottuz For For Management
12 Elect Francoise Roze For Against Management
13 Elect Jarmila Matouskova For Against Management
14 Elect Jean-Charles Garaffa For Against Management
15 Appointment of Auditor (Deloitte & For For Management
Associes)
16 Appointment of Auditor (PwC) For For Management
17 Directors' Fees For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Remuneration Policy (Chair and CEO) For For Management
20 Remuneration of Xavier Huillard, Chair For For Management
and CEO
21 Cancellation of Shares/Authorities to For For Management
Issue Shares
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
24 Authority to Increase Capital in Case For For Management
of Exchange Offers
25 Authority to Increase Capital Through For For Management
Private Placement
26 Authorise Overallotment/Greenshoe For For Management
27 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
28 Employee Stock Purchase Plan For For Management
29 Stock Purchase Plan for Ovearseas For For Management
Employees
30 Amendments to Articles Regarding For For Management
Shareholding Disclosure Thresholds
31 Amendments to Articles Regarding For For Management
Statutory Auditors
32 Authorisation of Legal Formalities For For Management
33 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lloyd A. Carney For For Management
1b. Elect Mary B. Cranston For For Management
1c. Elect Francisco Javier For For Management
Fernandez-Carbajal
1d. Elect Alfred F. Kelly, Jr. For For Management
1e. Elect John F. Lundgren For For Management
1f. Elect Robert W. Matschullat For For Management
1g. Elect Denise M. Morrison For For Management
1h. Elect Suzanne Nora Johnson For For Management
1i. Elect John A.C. Swainson For For Management
1j. Elect Maynard G. Webb, Jr. For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lloyd A. Carney For For Management
1b. Elect Mary B. Cranston For For Management
1c. Elect Francisco Javier For For Management
Fernandez-Carbajal
1d. Elect Alfred F. Kelly, Jr. For For Management
1e. Elect John F. Lundgren For For Management
1f. Elect Robert W. Matschullat For For Management
1g. Elect Denise M. Morrison For For Management
1h. Elect Suzanne Nora Johnson For For Management
1i. Elect John A.C. Swainson For For Management
1j. Elect Maynard G. Webb, Jr. For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VISCOFAN
Ticker: VIS Security ID: E97579192
Meeting Date: APR 11, 2019 Meeting Type: Mix
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts For For Management
3 Management Reports; Report on For For Management
Non-Financial Information
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Jose Domingo de Ampuero y Osma For For Management
7 Elect Juan March de la Lastra For For Management
8 Authorisation of Legal Formalities For For Management
9 Remuneration Report (Advisory) For For Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Hattori, Tamotsu For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Ichijo, Hiroshi For For Management
1.6 Elect Director Okamoto, Soichiro For For Management
1.7 Elect Director Yoden, Takenori For For Management
1.8 Elect Director Yamaki, Haruo For For Management
1.9 Elect Director Kitanaka, Hiroshi For For Management
1.10 Elect Director Matsui, Shutaro For For Management
1.11 Elect Director Manabe, Masaaki For For Management
1.12 Elect Director Yoshimura, Yasuaki For For Management
2 Appoint Statutory Auditor Saito, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2018 Meeting Type: Annual
Record Date: JUN 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.P. CAREY, INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Stephen "Steve" J. For For Management
Easterbrook
1c Elect Director Timothy "Tim" P. Flynn For For Management
1d Elect Director Sarah J. Friar For For Management
1e Elect Director Carla A. Harris For For Management
1f Elect Director Thomas "Tom" W. Horton For For Management
1g Elect Director Marissa A. Mayer For For Management
1h Elect Director C. Douglas "Doug" For For Management
McMillon
1i Elect Director Gregory "Greg" B. Penner For For Management
1j Elect Director Steven "Steve" S For For Management
Reinemund
1k Elect Director S. Robson "Rob" Walton For For Management
1l Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sexual Harassment Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald J. Mittelstaedt For For Management
1.2 Elect Robert H. Davis For Withhold Management
1.3 Elect Edward E. Guillet For For Management
1.4 Elect Michael W. Harlan For For Management
1.5 Elect Larry S. Hughes For For Management
1.6 Elect Susan Lee For For Management
1.7 Elect William J. Razzouk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Board Size For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Diversity Policy
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Gary E. Hendrickson For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director Flemming Ornskov For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Bowles For For Management
1.2 Elect Director Albert J. Budney, Jr. For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Danny L. Cunningham For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director J. Kevin Fletcher For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Demerger of Coles
Group Limited
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Suzanne Baxter as Director For For Management
6 Re-elect Stephen Clarke as Director For For Management
7 Re-elect Annemarie Durbin as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Robert Moorhead as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Deferred Bonus Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Brendan R. O'Neill For For Management
1f Elect Director Jaymin B. Patel For For Management
1g Elect Director Linda D. Rabbitt For For Management
1h Elect Director Paul D. Thomas For For Management
1i Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte LLP
to audit the Irish Statutory Accounts,
and Authorize the Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WING ON CO. INTERNATIONAL LIMITED
Ticker: 289 Security ID: G97056108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bill Kwok as Director For For Management
3b Elect Leung Wing Ning as Director For For Management
3c Approve Directors' Fees For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING TAI PROPERTIES LIMITED
Ticker: 369 Security ID: G9716V100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Cheng Wai Sun, Edward as Director For For Management
3.1b Elect Ng Tak Wai, Frederick as Director For For Management
3.1c Elect Chen Chou Mei Mei, Vivien as For For Management
Director
3.1d Elect Haider Hatam Tyebjee Barma as For For Management
Director
3.1e Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3.1f Elect Lam Kin Fung, Jeffrey as Director For Against Management
3.2 Approve the Revision of Annual Fees of For For Management
Directors and Committee Chairmen
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' None For Management
Equity Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D6179R108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Hans Dietmar Sauer to the For Against Management
Supervisory Board
5.2 Elect Peter Buschbeck to the For For Management
Supervisory Board
5.3 Elect Nadine Gatzert to the For For Management
Supervisory Board
5.4 Elect Reiner Hagemann to the For Against Management
Supervisory Board
5.5 Elect Corinna Linner to the For Against Management
Supervisory Board
5.6 Elect Marika Lulay to the Supervisory For For Management
Board
5.7 Elect Hans-Ulrich Schulz to the For Against Management
Supervisory Board
5.8 Elect Jutta Stoecker to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director David K. Owens For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director James T. Prokopanko For For Management
1h Elect Director A. Patricia Sampson For For Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
1m Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
2.5 Elect Director Minatani, Hidemitsu For For Management
2.6 Elect Director Saito, Shiro For For Management
3 Appoint Statutory Auditor Tanaka, For Against Management
Kunihiko
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Muktesh "Micky" Pant For For Management
1d Elect Director Peter A. Bassi For For Management
1e Elect Director Christian L. Campbell For For Management
1f Elect Director Ed Yiu-Cheong Chan For For Management
1g Elect Director Edouard Ettedgui For For Management
1h Elect Director Cyril Han For For Management
1i Elect Director Louis T. Hsieh For For Management
1j Elect Director Ruby Lu For For Management
1k Elect Director Zili Shao For For Management
1l Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Renewable Energy None None Shareholder
*Withdrawn Resolution*
5 Report on Supply Chain Impact on Against For Shareholder
Deforestation
6 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Julia Raue as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Elect Blair O'Keeffe as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Kato, Hiroki For For Management
2.8 Elect Director Hiraga, Yoshihiro For For Management
2.9 Elect Director Ishii, Katsuyuki For For Management
2.10 Elect Director Kawagoe, Toshiaki For For Management
2.11 Elect Director Kusano, Kenji For For Management
3.1 Appoint Statutory Auditor Takami, For For Management
Kojiro
3.2 Appoint Statutory Auditor Naka, Yukiko For For Management
3.3 Appoint Statutory Auditor Kamisuki, For For Management
Masaru
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ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa "Tessa" For For Management
Hilado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
======================== Mercer Non-US Core Equity Fund ========================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jonathan Asquith For For Management
5 Elect Caroline J. Banszky For For Management
6 Elect Simon A. Borrows For For Management
7 Elect Stephen Daintith For For Management
8 Elect Peter Grosch For For Management
9 Elect David Hutchinson For For Management
10 Elect Coline McConville For For Management
11 Elect Simon R. Thompson For For Management
12 Elect Julia Wilson For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Coline McConville as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A2A S.P.A.
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2019 Meeting Type: Ordinary
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For Against Management
4 Authority to Repurchase and Reissue For For Management
Shares
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019 and for
Interim Financial Statements 2020
6 Approve Issuance of Convertible and/or For For Management
Non-Convertible Participation
Certificates without Preemptive Rights
up to Aggregate Nominal Amount of EUR
900 Million; Approve Creation of EUR
71.8 Million Pool of Capital to
Guarantee Conversion Rights
7 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 900 Million
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Reelect Ian Gallienne to the For For Management
Supervisory Board
5.2 Reelect Herbert Kauffmann to the For For Management
Supervisory Board
5.3 Reelect Igor Landau to the Supervisory For For Management
Board
5.4 Reelect Kathrin Menges to the For For Management
Supervisory Board
5.5 Reelect Nassef Sawiris to the For For Management
Supervisory Board
5.6 Elect Thomas Rabe to the Supervisory For For Management
Board
5.7 Elect Bodo Uebber to the Supervisory For For Management
Board
5.8 Elect Jing Ulrich to the Supervisory For For Management
Board
6 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Cancellation of Conditional For For Management
Capital Authorization
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Hans-Juergen Wagner For For Management
1.6 Elect Director Tsukakoshi, Soichi For For Management
1.7 Elect Director Fujita, Atushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Namba, Koichi
3 Elect Alternate Director and Audit For For Management
Committee Member Karatsu, Osamu
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.c Adopt Annual Accounts For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Pamela Ann Joseph to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PWC as Auditors For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON N.V.
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Supervisory Board Fees For For Management
12 Elect Ben J. Noteboom to the For For Management
Supervisory Board
13 Elect Alexander R. Wynaendts to the For For Management
Executive Board
14 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/ For For Management
Preemptive Rights (Rights Issue)
16 Authority to Repurchase Shares For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2018
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Approve Dividends of EUR 0.29 per For For Management
Common Share and EUR 0.00725 per
Common Share B
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Approve Remuneration Policy for For For Management
Supervisory Board Members
7.1 Reelect Ben J. Noteboom to Supervisory For For Management
Board
8.1 Reelect Alexander R. Wynaendts to For For Management
Management Board
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.2 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
9.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7.a Elect Stacey L. Cartwright as For For Management
Non-Executive Director
7.b Elect Rita Forst as Non-Executive For For Management
Director
8 Designate Peter L. Juhas to Represent For For Management
the Management in Case All Directors
are Absent or Prevented from Acting
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10.a
10.c Grant Board Authority to Issue Shares For Against Management
Up to 10 Percent of Issued Capital
Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
10.c
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Conditional Authorization to For For Management
Repurchase of Up to 10 Percent of
Issued Share Capital
12 Approve Reduction of Share Capital For For Management
13.a Amend Articles of Association to For For Management
Reflect Developments in Dutch Law and
Practice
13.b Authorize Board Members and For For Management
NautaDutilh N.V. to Ratify and Execute
Approved Amendment Re: Item 13.a
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AFTERPAY TOUCH GROUP LTD.
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dana Stalder as Director For For Management
3 Elect Elana Rubin as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
5 Ratify Past Issuance of Shares to For For Management
Matrix Partners X, L.P. and Weston &
Co. X LLC
6 Ratify Past Issuance of Convertible For For Management
Notes to Matrix Partners X, L.P. and
Weston & Co. X LLC
7 Approve Afterpay US Inc. 2018 Equity For For Management
Incentive Plan
8 Approve Issuance of Options to David For Against Management
Hancock
--------------------------------------------------------------------------------
AGC INC.
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazuhiko Ishimura For For Management
4 Elect Takuya Shimamura For For Management
5 Elect Yoshinori Hirai For For Management
6 Elect Shinji Miyaji For For Management
7 Elect Masako Egawa For For Management
8 Elect Yasuchika Hasegawa For For Management
9 Elect Hiroyuki Yanagi For For Management
10 Elect Yoshiyuki Morimoto For For Management
11 Elect Yaeko Takeoka For For Management
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Egawa, Masako For For Management
2.6 Elect Director Hasegawa, Yasuchika For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Morimoto, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Takeoka, For For Management
Yaeko
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Authority to Cancel Shares and Reduce For For Management
Capital
5 Increase in Authorized Capital For For Management
6 Board Size For For Management
7 Authority to Repurchase Shares For For Management
8 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 15, 2019 Meeting Type: Mix
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Remuneration Report For For Management
12 Elect Emmanuel Van Grimbergen to the For For Management
Board of Directors
13 Elect Jozef De Mey to the Board of For For Management
Directors
14 Elect Jan Zegering Hadders to the For For Management
Board of Directors
15 Elect Lionel Perl to the Board of For For Management
Directors
16 Elect Guy de Selliers de Moranville to For Against Management
the Board of Directors
17 Elect Filip Coremans to the Board of For For Management
Directors
18 Elect Christophe Boizard to the Board For For Management
of Directors
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Non-Voting Agenda Item N/A N/A Management
21 Increase in Authorized Capital For For Management
22 Board Size For For Management
23 Authority to Repurchase Shares For For Management
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Chris Weston as Director For For Management
6 Re-elect Heath Drewett as Director For For Management
7 Re-elect Dame Nicola Brewer as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Re-elect Miles Roberts as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Graeme Hunt as Director For For Management
3b Elect John Stanhope as Director For For Management
4 ***Withdrawn Resolution*** Approve the None None Management
Grant of Performance Rights to Andrew
Vesey
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony Carter as Director For For Management
2 Elect Robert Jager as Director For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AISIN SEIKI CO., LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Kobayashi, Toshio For For Management
2.7 Elect Director Haraguchi, Tsunekazu For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Otake, Tetsuya For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Mitsuhisa
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Implementation of Remuneration None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.80 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect J. Poots-Bijl to Supervisory For For Management
Board
5.b Reelect D.M. Sluimers to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Amendments to Remuneration Policy For For Management
10 Approval of Intra-Company Control For For Management
Agreement with AllSecur Deutschland AG
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Affiliation Agreement with For For Management
AllSecur Deutschland AG
--------------------------------------------------------------------------------
ALTIUM LTD.
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sergiy Kostynsky as Director For For Management
4 Elect Wendy Stops as Director For For Management
5 Elect Samuel Weiss as Director For For Management
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Shibata, Kotaro For For Management
2.4 Elect Director Kudo, Hidekazu For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3.1 Appoint Statutory Auditor Shigeta, For For Management
Takaya
3.2 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as For For Management
Director
7.9 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakajima, Izumi For For Management
2.2 Elect Director Tsuda, Hiroyuki For For Management
2.3 Elect Director Akagi, Takeshi For For Management
2.4 Elect Director Sasaya, Yasuhiro For For Management
2.5 Elect Director Ihara, Kunihiro For For Management
2.6 Elect Director Yamazaki, Manabu For For Management
2.7 Elect Director Kishi, Isao For For Management
2.8 Elect Director Kawashima, Kiyoshi For For Management
2.9 Elect Director Omori, Michinobu For For Management
3 Appoint Statutory Auditor Nakaya, Hanae For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Inoue, Mitsuaki
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Marcelo H. Bastos For For Management
4 Elect Ian R. Ashby For For Management
5 Elect Stuart Chambers For For Management
6 Elect Mark Cutifani For For Management
7 Elect Nolitha V. Fakude For For Management
8 Elect Byron Grote For For Management
9 Elect Tony O'Neill For For Management
10 Elect Stephen T. Pearce For For Management
11 Elect Mphu Ramatlapeng For For Management
12 Elect Jim Rutherford For For Management
13 Elect Anne Stevens For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Remuneration Report (Advisory) For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Marcelo Bastos as Director For For Management
4 Re-elect Ian Ashby as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Nolitha Fakude as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
A1.b Receive Special Auditor Report Re: None None Management
Article 559 of the Companies Code
A1.c Amend Article 4 Re: Corporate Purpose For For Management
B2 Amend Article 23 Re: Requirements of For Against Management
the Chairperson of the Board
C3 Receive Directors' Reports (Non-Voting) None None Management
C4 Receive Auditors' Reports (Non-Voting) None None Management
C5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
C7 Approve Discharge of Directors For For Management
C8 Approve Discharge of Auditor For For Management
C9.a Elect Xiaozhi Liu as Independent For For Management
Director
C9.b Elect Sabine Chalmers as Director For Against Management
C9.c Elect Cecilia Sicupira as Director For Against Management
C9.d Elect Claudio Garcia as Director For Against Management
C9.e Reelect Martin J. Barrington as For Against Management
Director
C9.f Reelect William F. Gifford, Jr. as For Against Management
Director
C9.g Reelect Alejandro Santo Domingo Davila For Against Management
as Director
C10 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
C11.a Approve Remuneration Report For Against Management
C11.b Approve Fixed Remuneration of Directors For Against Management
C11.c Approve Grant of Restricted Stock Units For For Management
D12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the On-Market Share Buy-Back For For Management
4 Approve Grant of Performance Rights to For For Management
Magnus Nicolin
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect William Pulver as Director For For Management
3.2 Elect Robin Low as Director For For Management
3.3 Elect Deena Shiff as Director For For Management
4 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
5 Approve Grant of Performance Rights to For Against Management
Mark Brayan
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (Non-Voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Discuss Remuneration Policy None None Management
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Amend Remuneration Policy For For Management
7.b Approve Restricted Stock Grants For For Management
8.a Reelect M.P. Lap to Supervisory Board For For Management
8.b Announce Vacancies on the Supervisory None None Management
Board
9.a Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9.b Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
9.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Arcadis NV 2019 Long-Term For For Management
Incentive Plan
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SW Morro as Director For For Management
2 Elect AM Tansey as Director For For Management
3 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker Under the
Long-Term Incentive Program
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 21, 2019 Meeting Type: Mix
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Special Auditors Report on Regulated For For Management
Agreements
9 Elect Victoire de Margerie For For Management
10 Elect Helene Moreau-Leroy For For Management
11 Elect Laurent Mignon For For Management
12 Elect Ian Hudson For For Management
13 Remuneration Policy (CEO) For For Management
14 Remuneration of Thierry Le Henaff, CEO For For Management
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Performance Shares For For Management
18 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kataoka, Kazuki For Against Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Ran, Minshon For For Management
2.4 Elect Director Taniguchi, Kazuaki For For Management
2.5 Elect Director Hagiwara, Toshimasa For For Management
2.6 Elect Director Abe, Hideo For For Management
2.7 Elect Director Hara, Tomohiko For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For For Management
3.3 Elect Director Katsuki, Atsushi For For Management
3.4 Elect Director Kosaka, Tatsuro For For Management
3.5 Elect Director Shingai, Yasushi For For Management
3.6 Elect Director Hemmi, Yutaka For For Management
3.7 Elect Director Taemin Park For For Management
3.8 Elect Director Tanimura, Keizo For For Management
3.9 Elect Director Christina L. Ahmadjian For For Management
4.1 Appoint Statutory Auditor Waseda, For For Management
Yumiko
4.2 Appoint Statutory Auditor Okuda, For For Management
Yoshihide
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Hashimoto, Kazuo
--------------------------------------------------------------------------------
ASALEO CARE LIMITED
Ticker: AHY Security ID: Q0557U102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Robert Sjostrom For For Management
3 Re-elect Mats Berencreutz For For Management
4 Remuneration Report For For Management
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.45 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Harald Deutsch as Director For For Management
6.1.3 Reelect Juerg Fedier as Director For For Management
6.1.4 Reelect Christina Stercken as Director For For Management
6.1.5 Reelect Andreas Umbach as Director For For Management
6.1.6 Elect Jeannine Pilloud as Director For For Management
6.2 Elect Jeannine Pilloud as Board For For Management
Chairman
6.3.1 Reappoint Valentin Rueda as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Harald Deutsch as Member of For For Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
7.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
7.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.7 Million
7.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 850,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Elect Michael Pratt as Director For For Management
7 Re-elect Ian Sutcliffe as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Elect Paul Walker as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.a Amend Remuneration Policy For For Management
3.b Approve Remuneration of Supervisory For For Management
Board
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends of EUR 1.74 per Share For For Management
5.a Receive Explanation on Nomination and None None Management
Selection Procedure
5.b Ratify KPMG as Auditors For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.a Accept Resignation of Annet Aris as None None Management
Supervisory Board Member
8.b Reelect Kick van der Pol to For For Management
Supervisory Board
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Amend Company Bylaws Re: Article 9 For For Management
2b Amend Company Bylaws Re: Articles 28. For For Management
2, 29.1, and 35.2
2c Amend Company Bylaws Re: Article 35.3 For For Management
2d Amend Company Bylaws Re: Article 37.22 For For Management
3a Fix Number of Directors For For Management
3b.1 Slate 1 Submitted by Mediobanca Spa None Did Not Vote Shareholder
3b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3c Approve Remuneration of Directors For For Management
4a Appoint External Auditors For For Management
4b Approve Remuneration of External For For Management
Auditors
5 Approve Remuneration Policy For For Management
6a Approve Group Long Term Incentive Plan For For Management
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
7a Approve Share Plan For For Management
7b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Elect Graham Allan as Director For For Management
6 Re-elect John Bason as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Re-elect Michael McLintock as Director For For Management
10 Re-elect Richard Reid as Director For For Management
11 Re-elect George Weston as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Yasmin Allen as Director For For Management
3c Elect Peter Marriott as Director For For Management
3d Elect Heather Ridout as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor for Fiscal Year For For Management
2018/19
10 Appointment of Auditor for Interim For For Management
Statements during FY2018/19
11 Appointment of Auditor for Interim For For Management
Statements until 2020 AGM
12 Elect Andrea Bauer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2019 Meeting Type: Ordinary
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Election of Presiding Chair For For Management
5 Minutes For For Management
6 Agenda For For Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Corporate Governance Statement For For Management
9 Directors' Fees For For Management
10 Audit Committee Fees For For Management
11 Nomination Committee Fees For For Management
12 Authority to Set Auditor's Fees For For Management
13 Elect Oddvar Skjegstad For Against Management
14 Elect Siren Merete Gronhaug For Against Management
15 Elect Eirik Dronen Melingen For Against Management
16 Elect Oddvar Skjegstad as Vice Chair For Against Management
17 Elect Hege Ase Solbakken For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Remuneration Report (Advisory) For Against Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (CEO Shayne Elliott) For For Management
4 Elect John Key For For Management
5 Re-elect Paula J. Dwyer For Against Management
6 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4 Elect Hans-Peter Schwald For For Management
5 Elect Rainer Schmuckle For For Management
6 Elect Norbert Indlekofer For For Management
7 Elect Michael Pieper For For Management
8 Elect This E. Schneider For Against Management
9 Elect Peter Spuhler For For Management
10 Elect Ferdinand Stutz For For Management
11 Elect Hans-Peter Schwald as Board Chair For For Management
12 Elect This E. Schneider as For Against Management
Compensation Committee Member
13 Elect Hans-Peter Schwald as For For Management
Compensation Committee Member
14 Elect Ferdinand Stutz as Compensation For For Management
Committee Member
15 Appointment of Auditor For Against Management
16 Appointment of Independent Proxy For For Management
17 Compensation Report For For Management
18 Board Compensation For For Management
19 Executive Compensation For For Management
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For For Management
4.6 Reelect Peter Spuhler as Director For For Management
4.7 Reelect Ferdinand Stutz as Director For For Management
5 Reelect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Reappoint This Schneider as Member of For For Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Against Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.8
Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Schwarz as Director For For Management
6 Elect Erwin Gunst as Director For For Management
7 Elect Ulf Claesson as Director For For Management
8 Elect Warren Finegold as Director For For Management
9 Elect Belinda Richards as Director For For Management
10 Elect Vincent Steckler as Director For For Management
11 Elect Philip Marshall as Director For For Management
12 Elect Ondrej Vlcek as Director For For Management
13 Elect Eduard Kucera as Director For For Management
14 Elect Pavel Baudis as Director For For Management
15 Elect Lorne Somerville as Director For For Management
16 Elect Maggie Chan Jones as Director For For Management
17 Elect Tamara Minick-Scokalo as Director For For Management
18 Appoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Mix
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration of Denis Duverne, Chair For For Management
9 Remuneration of Thomas Buberl, CEO For For Management
10 Remuneration Policy (Chair) For For Management
11 Remuneration Policy (CEO) For For Management
12 Special Auditors Report on Regulated For For Management
Agreements
13 Elect Jean-Pierre Clamadieu For For Management
14 Ratification of the Co-option of For For Management
Elaine A. Sarsynski
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Increase Capital Through For For Management
Capitalisations
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares Through For For Management
Private Placement
20 Authority to Set Offering Price of For For Management
Shares
21 Authority to Increase Capital in Case For For Management
of Exchange Offer
22 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
23 Authority to Issue Shares w/o For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
24 Authority to Issue Shares w/ For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
25 Employee Stock Purchase Plan For For Management
26 Employee Stock Purchase Plan for For For Management
Overseas Employees
27 Authority to Issue Performance Shares For For Management
28 Authority to Issue Performance Shares For For Management
Pursuant to Defined Contribution
Pension Plan
29 Authority to Cancel Shares and Reduce For For Management
Capital
30 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For Against Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Reelect Jean-Pierre Clamadieu as For For Management
Director
10 Ratify Appointment of Elaine Sarsynski For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 Per Share
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 690,000 for
Chairman, EUR 530,000 for Vice
Chairman, and EUR 435,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Mia Brunell Livfors (Chair), For Did Not Vote Management
Stina Andersson, Fabian Bengtsson,
Caroline Berg, Jesper Lien, Lars
Olofsson and Christer Aberg as
Directors
14 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.a Approve Restricted Stock Plan LTIP 2019 For Did Not Vote Management
16.b Approve Equity Plan Financing for LTIP For Did Not Vote Management
2019
17 Approve Employee Share Purchases in For Did Not Vote Management
Subsidiaries
18 Close Meeting None None Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Amend Long Term Incentive Plan For For Management
10 Approve Deferred Bonus Share Plan For For Management
11 Approve Discharge of Directors For For Management
12 Re-elect Peter Bamford as Director For For Management
13 Re-elect Simon Arora as Director For Against Management
14 Re-elect Paul McDonald as Director For For Management
15 Re-elect Thomas Hubner as Director For For Management
16 Re-elect Kathleen Guion as Director For For Management
17 Re-elect Ron McMillan as Director For For Management
18 Re-elect Harry Brouwer as Director For For Management
19 Approve Discharge of Auditor For For Management
20 Reappoint KPMG Luxembourg Societe For For Management
Cooperative as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association re: For For Management
Article 1.1
2 Amend Articles of Association re: For For Management
Article 2.2
3 Amend Articles of Association re: For For Management
Article 24.6.3
4 Amend Articles of Association re: For For Management
Article 5.2
5 Amend Articles of Association re: For For Management
Authorised Share Capital
6 Authorise the Board to Increase the For For Management
Authorised Share Capital
7 Amend Articles of Association re: For For Management
Articles 10.1 and 10.4
8 Amend Articles of Association re: For For Management
Article 26
9 Amend Articles of Association re: For For Management
Increase in the Maximum Aggregate Cap
on Directors' Fees
10 Amend Articles of Association re: For For Management
Article 24.6
11 Amend Articles of Association re: For For Management
Article 24.9
12 Amend Articles of Association re: For For Management
Article 25
13 Amend Articles of Association re: For For Management
Article 31.4
14 Amend Articles of Association re: For For Management
Miscellaneous Technical References and
Typographical Points
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tiffany Hall as Director For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Revathi Advaithi For For Management
5 Elect Roger Carr For For Management
6 Elect Elizabeth Corley For For Management
7 Elect Gerard J. DeMuro For For Management
8 Elect Harriet Green For For Management
9 Elect Chris Grigg For For Management
10 Elect Peter Lynas For For Management
11 Elect Paula Rosput Reynolds For For Management
12 Elect Nicholas Rose For For Management
13 Elect Ian Tyler For For Management
14 Elect Charles Woodburn For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Amendments to Articles (Bundled) For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Paula Reynolds as Director For For Management
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Charles Woodburn as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Against Management
3.1 Slate Submitted by La Scogliera SpA None Did Not Vote Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Slate Submitted by Preve Costruzioni None Did Not Vote Shareholder
SpA
3.4 Slate Submitted by Giovanni Bossi, None Did Not Vote Shareholder
Francesca Maderna, and Alchimia SpA
4.1 Slate Submitted by La Scogliera SpA None Against Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3 Slate Submitted by Preve Costruzioni None Against Shareholder
SpA
5 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: APR 11, 2019 Meeting Type: Ordinary
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Report on Non-Financial Information For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Elect Henrique De Castro For For Management
7 Elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea
8 Elect Ramiro Mato Garcia-Ansorena For For Management
9 Elect Bruce Carnegie-Brown For Against Management
10 Elect Jose Antonio Alvarez Alvarez For For Management
11 Elect Belen Romana Garcia For For Management
12 Appointment of Auditor For For Management
13 Authority to Repurchase and Reissue For For Management
Shares
14 Scrip Dividend For For Management
15 Authority to Issue Convertible Debt For For Management
Instruments
16 Authority to Issue Debt Instruments For For Management
17 Remuneration Policy (Binding) For For Management
18 Directors' Fees For For Management
19 Maximum Variable Remuneration For For Management
20 2019 Variable Remuneration Plan For For Management
21 2019 Deferred and Conditional Variable For For Management
Remuneration Plan
22 Employee Digital Transformation Award For For Management
23 Buy-Out Policy For For Management
24 UK Employee Share Saving Scheme For For Management
25 Authorisation of Legal Formalities For For Management
26 Remuneration Report (Advisory) For For Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Yoram Gabai as External Director For For Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Rafael Danieli as External For Did Not Vote Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director
7 Elect Yoram Turbovitz as External For Against Management
Director
8 Reelect Ohad Marani as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Recovery Plan For For Management
7 Authority to Assign Duties and For For Management
Responsibilities
8 Election of Directors and/or For Against Management
Commissioners (Slate)
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For For Management
6 Re-elect Alasdair Breach as Director For For Management
7 Elect Archil Gachechiladze as Director For For Management
8 Re-elect Tamaz Georgadze as Director For For Management
9 Re-elect Hanna Loikkanen as Director For For Management
10 Elect Veronique McCarroll as Director For For Management
11 Re-elect Jonathan Muir as Director For For Management
12 Elect Cecil Quillen as Director For For Management
13 Elect Andreas Wolf as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Dividend For For Management
5 Elect Sharon White For For Management
6 Elect John M. Allan For For Management
7 Elect David F. Thomas For For Management
8 Elect Steven J. Boyes For For Management
9 Elect Jessica White For For Management
10 Elect Richard Akers For For Management
11 Elect Nina Bibby For For Management
12 Elect Jock F. Lennox For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Savings-Related Share Option Scheme For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Patrick De Maeseneire as For For Management
Director
6.1b Reelect Fernando Aguirre as Director For For Management
6.1c Reelect Jakob Baer as Director For For Management
6.1d Elect Suja Chandrasekaran as Director For For Management
6.1e Elect Angela Wei Dong as Director For For Management
6.1f Reelect Nicolas Jacobs as Director For For Management
6.1j Reelect Timothy Minges as Director For For Management
6.1h Elect Markus Neuhaus as Director For For Management
6.1i Reelect Elio Sceti as Director For For Management
6.1j Reelect Juergen Steinemann as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.2 Appoint Timothy Minges as Member of For For Management
the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen Steinemann as Member For For Management
of the Compensation Committee
6.4 Designate Andreas Keller as For For Management
Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.6 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Ratification of Management Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect Thomas Carell For For Management
11 Elect Dame Alison J. Carnwath For For Management
12 Elect Franz Fehrenbach For For Management
13 Elect Jurgen Hambrecht For For Management
14 Elect Alexander C. Karp For For Management
15 Elect Anke Schaferkordt For For Management
16 Increase in Authorised Capital For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
6 Ratification of Management Board Acts For Against Management
7 Ratification of Supervisory Board Acts For Against Management
8 Elect Simone Bagel-Trah as Supervisory For For Management
Board Member
9 Authority to Repurchase and Reissue For For Management
Shares
10 Authority to Repurchase Shares Using For For Management
equity Derivatives
11 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For For Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For For Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For For Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For Abstain Management
7 Ratification of Supervisory Board Acts For Abstain Management
8 Appointment of Auditor For For Management
9 Elect Susanne Klatten For Against Management
10 Elect Stefan Quandt For Against Management
11 Elect Vishal Sikka For For Management
12 Increase in Authorised Capital for For For Management
Employee Share Plan
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6 Approve Decrease in Size of Board For For Management
7.1 Reelect Gregory Dalle as Director For Against Management
7.2 Reelect Charles de Liedekerke as For Against Management
Director
7.3 Reelect Hubert Jacobs van Merlen as For Against Management
Director
7.4 Elect Caroline Storme as Director For Against Management
7.5 Elect Jurgen Tinggren as Independent For For Management
Director
8 Ratify Deloitte as Auditor For For Management
9.1 Approve Remuneration of Directors Re: For For Management
Fixed Fees and Attendance Fees
9.2 Approve Remuneration of Directors Re: For For Management
Attendance Fees of Chairman of the
Audit and Finance Committee
9.3 Approve Remuneration of Directors Re: For For Management
Attendance Fees of Board Committee
Members
9.4 Approve Remuneration of Directors Re: For For Management
Attendance Fees of BBRG Committee
9.5 Approve Remuneration of Chairman of For Against Management
the Board
10.1 Approve Auditors' Remuneration for For For Management
Financial Year 2018
10.2 Approve Auditors' Remuneration for For For Management
Financial Year 2019 through 2021
11 Approve Change-of-Control Clause Re: For For Management
Bridge Loan Facility Agreement with
BNP Paribas Fortis SA/NV, ING Belgium
SA/NV and KBC Bank NV
12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
13 Appoint Bert De Graeve as Honorary For For Management
Chairman, and Leon Bekaert and Maxime
Jadot as Honorary Directors
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jason Honeyman For For Management
5 Elect Keith Adey For For Management
6 Elect Paul N. Hampden Smith For For Management
7 Elect Denise Jagger For For Management
8 Elect Jill Caseberry For For Management
9 Elect Ian P. McHoul For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Fukasawa, Junko For For Management
2.2 Elect Director Shiraishi, Norio For For Management
2.3 Elect Director Tanaka, Hideyo For For Management
2.4 Elect Director Ozaki, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
3.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
3.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: OCT 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements and Statutory Reports
2 Approve Ernst and Young as Auditors For Abstain Management
--------------------------------------------------------------------------------
BHP BILLITON LTD.
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie
10 Approve the Change of Name of BHP For For Management
Billiton Plc to BHP Group Plc and BHP
Billiton Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: 05545E209
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
10 Approve Change of Company Name to BHP For For Management
Group plc
11 Re-elect Terry Bowen as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Anita Frew as Director For For Management
14 Re-elect Carolyn Hewson as Director For For Management
15 Re-elect Andrew Mackenzie as Director For For Management
16 Re-elect Lindsay Maxsted as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Shriti Vadera as Director For For Management
19 Re-elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Elect Mark Hutchinson For For Management
4 Equity Grant (MD/CEO Mark Vassella - For For Management
STIP)
5 Equity Grant (MD/CEO Mark Vassella - For For Management
LTIP)
6 Approve Termination Payments For For Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 23, 2019 Meeting Type: Mix
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Special Auditors Report on Regulated For For Management
Agreements
9 Authority to Repurchase and Reissue For For Management
Shares
10 Elect Jean-Laurent Bonnafe For For Management
11 Elect Wouter de Ploey For For Management
12 Elect Marion Guillou For For Management
13 Elect Michel J. Tilmant For For Management
14 Elect Rajna Gibson Brandon For For Management
15 Remuneration policy (Chair) For For Management
16 Remuneration Policy (CEO and Deputy For For Management
CEO)
17 Remuneration of Jean Lamierre, Chair For For Management
18 Remuneration of Jean-Laurent Bonnafe, For For Management
CEO
19 Remuneration of Philippe Bordenave, For For Management
Deputy CEO
20 Remuneration of Identified Staff For For Management
21 Authority to Cancel Shares and Reduce For For Management
Capital
22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W2R820110
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and CEO Acts For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Board Size; Number of Auditors For For Management
19 Directors' Fees For For Management
20 Elect Marie Berglund For For Management
21 Elect Tom Erixon For For Management
22 Elect Michael G:son Low For For Management
23 Elect Elisabeth Nilsson For For Management
24 Elect Pia Rudengren For For Management
25 Elect Anders Ullberg For For Management
26 Elect Perttu Louhiluoto For For Management
27 Elect Anders Ullberg as Chair For For Management
28 Authority to Set Auditor's Fees For For Management
29 Appointment of Auditor For For Management
30 Remuneration Guidelines For Against Management
31 Election of Nomination Committee For For Management
Members
32 Approve Share Redemption Plan For For Management
33 Non-Voting Agenda Item N/A N/A Management
34 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W2R820110
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2018
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.75 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.75 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Marie Berglund as Director For Did Not Vote Management
16.b Reelect Tom Erixon as Director For Did Not Vote Management
16.c Reelect Michael G:son Low as Director For Did Not Vote Management
16.d Reelect Elisabeth Nilsson as Director For Did Not Vote Management
16.e Reelect Pia Rudengren as Director For Did Not Vote Management
16.f Reelect Anders Ullberg as Director For Did Not Vote Management
16.g Elect Perttu Louhiluoto as New Director For Did Not Vote Management
16.h Reelect Anders Ullberg as Board For Did Not Vote Management
Chairman
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For Did Not Vote Management
Erik Forsgardh, Ola Peter Gjessing,
Tommi Saukkoriipi and Anders Ullberg
as Members of Nominating Committee
21 Approve Share Redemption Program For Did Not Vote Management
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 25, 2019 Meeting Type: Mix
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Special Auditors Report on Regulated For Against Management
Agreements
9 Supplementary Retirement Benefits For For Management
(Martin Bouygues, Chair and CEO)
10 Supplementary Retirement Benefits For For Management
(Olivier Bouygues, Deputy CEO)
11 Remuneration of Martin Bouygues, Chair For For Management
and CEO
12 Remuneration of Olivier Bouygues, For For Management
Deputy CEO
13 Remuneration of Philippe Marien, For For Management
Deputy CEO
14 Remuneration of Olivier Roussat, For For Management
Deputy CEO
15 Remuneration Policy (Executives) For For Management
16 Elect Olivier Bouygues For For Management
17 Elect Clara Gaymard For For Management
18 Elect Colette Lewiner For For Management
19 Elect Rose-Marie Van Lerberghe For For Management
20 Elect Michele Vilain For For Management
21 Elect Charlotte Bouygues For For Management
22 Elect William Bouygues For Against Management
23 Elect Raphaelle Deflesselle For For Management
24 Authority to Repurchase and Reissue For Against Management
Shares
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
27 Authority to Increase Capital Through For Against Management
Capitalisations
28 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
29 Authority to Set Offering Price of For Against Management
Shares
30 Authority to Increase Capital Through For Against Management
Private Placement
31 Greenshoe For Against Management
32 Authority to Increase Capital in For Against Management
Consideration for Contributions In Kind
33 Authority to Increase Capital in Case For Against Management
of Exchange Offers
34 Authority to issue Shares w/o For Against Management
Preemptive Rights in Consideration
for Securities Issued by Subsidiaries
35 Employee Stock Purchase Plan For Against Management
36 Authority to Grant Stock Options For For Management
37 Authority to Issue Restricted Shares For For Management
38 Authority to Issue Warrants as a For Against Management
Takeover Defense
39 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alison J. Carnwath For For Management
7 Elect Pamela Daley For For Management
8 Elect Ian E.L. Davis For For Management
9 Elect Dame Ann Dowling For For Management
10 Elect Helge Lund For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Shareholder Proposal Regarding Climate For For Shareholder
Change Reporting
23 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Appoint One Primary Internal Statutory For For Management
Auditor and Alternate Auditors;
Appoint Chair of the Internal
Auditors' Board
3 Approve Remuneration of Directors For For Management
4 Integrate Remuneration of External For For Management
Auditors
5a Approve Remuneration Policy For For Management
5b Approve Fixed-Variable Compensation For For Management
Ratio
5c Approve Incentive Bonus Plan For For Management
5d.1 Approve Long-Term Incentive Plan For For Management
5d.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
6 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 263
Bank of Italy
--------------------------------------------------------------------------------
BRAMBLES LTD.
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: OCT 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Redvers Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For Against Management
4 Amendments to Articles For For Management
5 Elect John P. Daly For For Management
6 Elect Suniti Chauhan For For Management
7 Elect Susan M. Clark For For Management
8 Elect Mathew Dunn For For Management
9 Elect William Eccleshare For For Management
10 Elect Simon Litherland For For Management
11 Elect Ian P. McHoul For For Management
12 Elect Euan A. Sutherland For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Oyama, Kenji For For Management
3.2 Elect Director Yamanaka, Kenichi For For Management
3.3 Elect Director Kizawa, Morio For For Management
3.4 Elect Director Watanabe, Kiichiro For For Management
3.5 Elect Director Ikeda, Shigeru For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Hirasawa, Kenji
4.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jan P. du Plessis For For Management
5 Elect Gavin Patterson For For Management
6 Elect Simon J. Lowth For For Management
7 Elect Iain C. Conn For For Management
8 Elect Timotheus Hottges For For Management
9 Elect Isabel Hudson For For Management
10 Elect Mike Inglis For For Management
11 Elect Nicholas Rose For For Management
12 Elect Jasmine Whitbread For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Jeremy Darroch as Director For For Management
8 Re-elect Stephanie George as Director For For Management
9 Re-elect Matthew Key as Director For For Management
10 Re-elect Dame Carolyn McCall as For For Management
Director
11 Elect Orna NiChionna as Director For For Management
12 Elect Ron Frasch as Director For For Management
13 Re-elect Julie Brown as Director For For Management
14 Re-elect Marco Gobbetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Jonathan Solesbury For For Management
4 Elect Stewart Gilliland For For Management
5 Elect Stephen Glancey For For Management
6 Elect Joris Brams For For Management
7 Elect Andrea Pozzi For For Management
8 Elect Jim Clerkin For For Management
9 Elect Vincent Crowley For For Management
10 Elect Emer Finnan For For Management
11 Elect Geoffrey Hemphill For For Management
12 Elect Richard Holroyd For For Management
13 Authority to Set Auditor's Fees For For Management
14 Remuneration Report (Advisory) For For Management
15 Remuneration Policy (Non-UK Issuer - For For Management
Advisory)
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Supermajority Voting For For Management
Requirement for Specified Corporate
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Sato, Hiroaki For For Management
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Egawa, Yoichi For For Management
3.4 Elect Director Nomura, Kenkichi For For Management
3.5 Elect Director Neo, Kunio For For Management
3.6 Elect Director Sato, Masao For For Management
3.7 Elect Director Muranaka, Toru For For Management
3.8 Elect Director Mizukoshi, Yutaka For For Management
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.09 Per Class A
Share and EUR 1.10 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 85,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Jorma Eloranta, Tapio For For Management
Hakakari, Ilkka Herlin, Peter Immonen,
Teresa Kemppi-Vasama, Johanna
Lamminen, Kaisa Olkkonen, Teuvo
Salminen and Heikki Soljama as
Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 952,000 For For Management
Class A Shares and 5.4 Million Class B
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 18 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5a Reelect Flemming Besenbacher as For For Management
Director
5b Reelect Carl Bache as Director For For Management
5c Reelect Magdi Batato as Director For For Management
5d Reelect Richard Burrows as Director For For Management
5e Reelect Soren-Peter Fuchs Olesen as For For Management
Director
5f Reelect Lars Stemmerik as Director For For Management
5g Elect Domitille Doat-Le Bigot as New For For Management
Director
5h Elect Lilian Fossum Biner as New For For Management
Director
5i Elect Lars Fruergaard Jorgensen as New For For Management
Director
5j Elect Majken Schultz as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 14, 2019 Meeting Type: Mix
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends; Scrip For For Management
Dividend
7 Relocation of Corporate Headquarters For For Management
8 Ratification of the Co-Option of For For Management
Claudia Almeida e Silva
9 Ratification of the Co-Option of For For Management
Alexandre Arnault
10 Elect Thierry Breton For For Management
11 Elect Flavia Buarque de Almeida For For Management
12 Elect Abilio dos Santos Diniz For Against Management
13 Elect Charles Edelstenne For For Management
14 Directors' Fees For For Management
15 Special Auditors Report on Regulated For For Management
Agreements
16 Non-Compete Agreement (Alexandre For For Management
Bompard, Chair and CEO)
17 Remuneration of Alexandre Bompard, For Against Management
Chair and CEO
18 Remuneration Policy (Chair and CEO) For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Amendments to Articles Regarding For For Management
Company Purpose
21 Authority to Cancel Shares and Reduce For For Management
Capital
22 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
23 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
and/or to Increase Capital in Case of
Exchange Offer
24 Authority to Issue Shares and/or For For Management
Convertible Debt Through Private
Placement
25 Greenshoe For For Management
26 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
27 Authority to Increase Capital Through For For Management
Capitalisations
28 Authority to Issue Performance Shares For For Management
29 Employee Stock Purchase Plan For For Management
30 Authorisation of Legal Formalities For For Management
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Elect Kee Wong as Director For For Management
5a Approve Grant of Deferred Short Term For For Management
Incentive Performance Rights to
Cameron McIntyre
5b Approve Grant of Deferred Long Term For For Management
Incentive Options and Performance
Rights to Cameron McIntyre
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
3.3 Amend Performance Share Plan For For Management
4 Approve Increase in the Maximum For For Management
Aggregate Amount of Fees Payable to
Directors
5.1 Re-elect Josef El-Raghy as Director For For Management
5.2 Re-elect Andrew Pardey as Director For For Management
5.3 Re-elect Ross Jerrard as Director For For Management
5.4 Re-elect Edward Haslam as Director For For Management
5.5 Re-elect Alison Baker as Director For For Management
5.6 Elect Dr Ibrahim Fawzy as Director For For Management
5.7 Re-elect Mark Arnesen as Director For For Management
5.8 Re-elect Mark Bankes as Director For For Management
6.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6.2 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tadashi Shimizu For For Management
3 Elect Takeo Komata For For Management
4 Elect Satoshi Takayama For For Management
5 Elect Kazuhiko Maeda For For Management
6 Elect Takashi Kume For For Management
7 Elect Toru Miyauchi For For Management
8 Elect Masuo Aizawa For For Management
9 Elect Tetsuo Nishide For For Management
10 Elect Kimi Koinuma For For Management
11 Elect Masaaki Hori For For Management
12 Elect Hiroyuki Kawai For For Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Elect Director Niwa, Shunsuke For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hidenori
3.2 Appoint Statutory Auditor Ishizu, For Against Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For For Management
Fumio
3.4 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
3.5 Appoint Statutory Auditor Nasu, For For Management
Kunihiro
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Charles Berry For For Management
5 Elect Richard Hookway For For Management
6 Elect Pam Kaur For For Management
7 Elect Kevin O'Byrne For For Management
8 Elect Chris O'Shea For For Management
9 Elect Sarwjit Sambhi For For Management
10 Elect Iain C. Conn For For Management
11 Elect Joan Gillman For For Management
12 Elect Stephen Hester For For Management
13 Elect Carlos Pascual For For Management
14 Elect Steve Pusey For For Management
15 Elect Scott Wheway For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Amendments to Articles For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Charles Berry as Director For For Management
5 Elect Richard Hookway as Director For For Management
6 Elect Pam Kaur as Director For For Management
7 Elect Kevin O'Byrne as Director For For Management
8 Elect Chris O'Shea as Director For For Management
9 Elect Sarwjit Sambhi as Director For For Management
10 Re-elect Iain Conn as Director For For Management
11 Re-elect Joan Gillman as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Cha Mou Sing, Payson as Director For For Management
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISES (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
5 Amendments to Procedural Rules: For For Management
Endorsements and Guarantees
6 Amendments to Procedural Rules: For For Management
Capital Loans
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director For For Management
1.2 Reelect Marius Nacht as Director For For Management
1.3 Reelect Jerry Ungerman as Director For For Management
1.4 Reelect Dan Propper as Director For For Management
1.5 Reelect David Rubner as Director For For Management
1.6 Reelect Tal Shavit as Director For For Management
2.1 Reelect Yoav Chelouche as External For For Management
Director
2.2 Reelect Guy Gecht as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Shwed as Director For For Management
1.2 Elect Marius Nacht as Director For For Management
1.3 Elect Jerry Ungerman as Director For For Management
1.4 Elect Dan Propper as Director For For Management
1.5 Elect Tal Shavit as Director For For Management
1.6 Elect Shai Weiss as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For For Management
CEO
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Amended Employee Stock For For Management
Purchase Plan
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gil Shwed as Director For For Management
1.2 Elect Marius Nacht as Director For For Management
1.3 Elect Jerry Ungerman as Director For For Management
1.4 Elect Dan Propper as Director For For Management
1.5 Elect Tal Shavit as Director For For Management
1.6 Elect Shai Weiss as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For Against Management
CEO
4 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
5 Approve Amended Employee Stock For For Management
Purchase Plan
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect CHEN Fenjian For For Management
3 Overseas IPO of Shares and Listing of For For Management
China Railway Construction Heavy
Industry Co., Ltd.
4 Compliance of Overseas Listing of For For Management
To-be-listed Entity with Ciruclar
5 Undertaking of Maintaining Independent For For Management
Listing Status of the Company
6 Explanations on Sustainable For For Management
Profitability Statement and Prospects
of the Company
7 Ratification of Board Acts For For Management
8 Amendments to Procedural Rules for For For Management
Board of Directors
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Annual Report For For Management
7 Authority to Give Guarantees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Directors' and Supervisors' Fees For For Management
10 Administrative Measures on For For Management
Remuneration of Directors and
Supervisors
11 Elect CHEN Dayang For For Management
12 Authority to Give Guarantees For For Management
13 Amendments to Articles For For Management
14 Authority to Issue Debt Instruments For For Management
15 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
16 Non-Voting Meeting Note N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Robert LAU Chung Kwok For Against Management
6 Elect WANG Yan For Against Management
7 Elect WAN Suet Fei For Against Management
8 Elect JING Shiqing For For Management
9 Elect Abraham SHEK Lai Him For Against Management
10 Elect ZENG Xuemin For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Mizuno, Akihisa For For Management
4.2 Elect Director Katsuno, Satoru For For Management
4.3 Elect Director Kataoka, Akinori For For Management
4.4 Elect Director Kurata, Chiyoji For For Management
4.5 Elect Director Masuda, Hiromu For For Management
4.6 Elect Director Misawa, Taisuke For For Management
4.7 Elect Director Ichikawa, Yaoji For For Management
4.8 Elect Director Hayashi, Kingo For For Management
4.9 Elect Director Hiraiwa, Yoshiro For For Management
4.10 Elect Director Nemoto, Naoko For For Management
4.11 Elect Director Hashimoto, Takayuki For For Management
4.12 Elect Director Shimao, Tadashi For For Management
5.1 Appoint Statutory Auditor Terada, For For Management
Shuichi
5.2 Appoint Statutory Auditor Hamaguchi, For For Management
Michinari
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Amend Provisions on Against Against Shareholder
Exemption of Liabilities of Directors
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Plant
9 Amend Articles to Prohibit Discharge Against Against Shareholder
of Spent Nuclear Fuels and High-Level
Radioactive Wastes
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Ichimaru, Yoichiro For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director William N. Anderson For For Management
2.5 Elect Director James H. Sabry For For Management
3.1 Appoint Statutory Auditor Sato, Atsushi For For Management
3.2 Appoint Statutory Auditor Maeda, Yuko For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO BASICO DE SAO PAULO
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Monica Ferreira do Amaral Porto For For Management
3 Proportional Allocation of Cumulative N/A Abstain Management
Votes
4 Allocate Cumulative Votes to Monica N/A Abstain Management
Ferreira do Amaral Porto
5 Ratify Co-Option and Elect Benedito For For Management
Pinto Ferreira Braga Junior
6 Dismissal of Director Rogerio Ceron de For For Management
Oliveira
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO BASICO DE SAO PAULO
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Election of Supervisory Council N/A Against Management
6 Approve Recasting of Votes for Amended N/A Against Management
Slate
7 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO BASICO DE SAO PAULO
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Article 3 For For Management
(Reconciliation of Share Capital)
4 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO BASICO DE SAO PAULO
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Eligibility and Advisory For TNA Management
Committee Members
2 Amendments to Article 8 (Board Chair) For TNA Management
3 Consolidation of Articles For TNA Management
4 Ratify Updated Global Remuneration For TNA Management
Amount
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Meeting Note N/A TNA Management
7 Non-Voting Meeting Note N/A TNA Management
8 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Terasaka, Fumiaki For For Management
2.10 Elect Director Kuboki, Toshiko For For Management
2.11 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Annual Fees Payable to the For For Management
Directors of the Company for each
Financial Year
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD.
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ray Smith as Director For For Management
3b Elect Emma Stein as Director For For Management
4a Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Long-Term
Incentive Plan
4b Approve Grant of Performance Rights to For Against Management
Vik Bansal Under the Tox Free
Integration Incentive Plan
4c Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Deferred Equity
Plan
5 Approve the Increase in Non-Executive For For Management
Director Remuneration Fee Pool
6a Approve Renewal of Proportional For For Management
Takeover Provisions
6b Approve Amendment of Proportional For For Management
Takeover Provisions
7 Approve Financial Assistance in For For Management
Relation to Tox Free Acquisition
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a Reelect Lilian Fossum Biner as Director For Did Not Vote Management
15.b Reelect Mikael Aru as Director For Did Not Vote Management
15.c Reelect Lottie Knutson as Director For Did Not Vote Management
15.d Reelect Alan McLean Raleigh as Director For Did Not Vote Management
15.e Reelect Mikael Svenfelt as Director For Did Not Vote Management
15.f Reelect Camilla Svenfelt as Director For Did Not Vote Management
15.g Elect Patrick Bergander as New Director For Did Not Vote Management
16 Reelect Lilian Fossum Biner as Board For Did Not Vote Management
Chairman
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Nominating Committee Procedures For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Incentive Plan LTIP 2019 for For Did Not Vote Management
Key Employees
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.18 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Suzanne Heywood as Executive For For Management
Director
3.b Reelect Hubertus Muhlhauser as For For Management
Executive Director
3.c Reelect Leo W. Houle as Non-Executive For For Management
Director
3.d Reelect John B. Lanaway as For For Management
Non-Executive Director
3.e Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.f Reelect Jacqueline A. Tammenoms as For For Management
Non-Executive Director
3.g Reelect Jacques Theurillat as For For Management
Non-Executive Director
3.h Elect Alessandro Nasi as Non-Executive For For Management
Director
3.i Elect Lorenzo Simonelli as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 18, 2019 Meeting Type: Ordinary
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Transfer of For For Management
Reserves
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions (Arial CNP For For Management
Assurances)
8 Related Party Transactions (Caixa For For Management
Seguros Holding and Others)
9 Related Party Transactions on the For For Management
Acquisition of a Property (CDC and
Others)
10 Related Party Transactions on the Sale For For Management
of a Property (CDC and Others)
11 Related Party Transaction (Antoine For For Management
Lissowski)
12 Related Party Transaction (Frederic For For Management
Lavenir)
13 Related Party Transaction (Jean-Paul For For Management
Faugere)
14 Special Auditors' Report on Regulated For For Management
Agreements (previously approved)
15 Remuneration Policy (Chair) For For Management
16 Remuneration of Jean-Paul Faugere, For For Management
Chair
17 Remuneration Policy (CEO) For For Management
18 Remuneration of Frederic Lavenir, For For Management
Former CEO (until August 31, 2018)
19 Remuneration of Antoine Lissowski, CEO For For Management
(since September 1, 2018)
20 Ratification of the Co-option of For For Management
Annabelle Beugin-Soulon
21 Ratification of the Co-option of For For Management
Alexandra Basso
22 Ratification of the Co-option of For Against Management
Olivier Fabas
23 Ratification of the Co-option of For For Management
Laurence Giraudon
24 Ratification of the Co-option of For Against Management
Laurent Mignon
25 Authority to Repurchase and Reissue For For Management
Shares
26 Authorisation of Legal Formalities For For Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Massimo (John) Borghetti For For Management
4 Re-elect Mark G. Johnson For For Management
5 Equity Grant (MD Alison Watkins) For For Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: OCT 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
4.1 Approve Issuance of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.79 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Francois Riahi For Against Management
as Director
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Xavier Durand, For Against Management
CEO
9 Approve Remuneration Policy of Xavier For For Management
Durand, CEO
10 Elect Nicolas Moreau as Director For For Management
11 Elect Nathalie Bricker as Director For Against Management
12 Renew Appointment of Deloitte as For For Management
Auditor
13 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.33 per Share
4 Reelect Anne-Marie Idrac as Director For For Management
5 Reelect Dominique Leroy as Director For For Management
6 Reelect Denis Ranque as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Severance Agreement of Benoit For For Management
Bazin, Vice-CEO
12 Approve Additional Pension Scheme For For Management
Agreement with Benoit Bazin
13 Approve Health Insurance Agreement For For Management
with Benoit Bazin
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 437 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 218 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 218 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 109 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved For Executive Officers
24 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved For Executive Officers
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Registered A
Share and CHF 0.19 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For For Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Cyrille Vigneron as Director For Against Management
4.20 Elect Sophie Guieysse as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
5.4 Appoint Keyu Jin as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert & Demierre as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.9
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Registered A
Share and CHF 0.19 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For Against Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Cyrille Vigneron as Director For Against Management
4.20 Elect Sophie Guieysse as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
5.4 Appoint Keyu Jin as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert & Demierre as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.9
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the General
Managment
7 Approve Compensation of Florent For For Management
Menegaux, Managing General Partner
8 Approve Compensation of Yves Chapot, For For Management
Non-Partner General Manager
9 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board Member
10 Elect Barbara Dalibard as Supervisory For For Management
Board Member
11 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 770,000
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved Employees, Executive
Officers Excluded
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 10 of Bylaws Re: Bond For For Management
Issuance
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Election of Eligibility and Counseling For For Management
Committee Members
3 Elect Marcio Cury Abumussi as For For Management
Alternate Supervisory Council Member
4 Elect Sergio Ricardo Ciavolih Mota For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Proportional Allocation of Cumulative N/A Abstain Management
Votes
7 Allocate Cumulative Votes to Sergio N/A Abstain Management
Ricardo Ciavolih Mota
8 Ratify Co-Option and Elect Karla For For Management
Bertocco Trindade
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect Alain For For Management
Jacques Richard Minc as Director
4.2 Ratify Appointment of and Elect Jaime For For Management
Carvajal Hoyos as Director
4.3 Ratify Appointment of and Elect Amal For Against Management
Pramanik as Director
4.4 Ratify Appointment of and Elect John For Against Management
Michael Jones as Director
4.5 Reelect Richard Guy Hathaway as For Against Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Payment of Full Fees Payable For For Management
to Non-executive Directors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Endorsements and Guarantees
5 Amendments to Procedural Rules: For For Management
Capital Loans
6 Amendments to Procedural: Acquisition For For Management
and Disposal of Assets
7 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LTD.
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chris Morris as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Elect Lisa Gay as Director For For Management
5 Elect Paul Reynolds as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Grant of Performance Rights to For For Management
Stuart Irving
8 Approve Amendment to Hurdles for For For Management
Performance Rights Previously Granted
to Stuart Irving
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2018
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory For For Management
Board
6.3 Elect Isabel Knauf to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth For For Management
Schaeffler-Thumann to the Supervisory
Board
6.10 Elect Siegfried Wolf to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Z. Carnes For For Management
1b Elect Director Michael Straughen For For Management
1c Elect Director Gregory B. Barnett For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Amendments to Articles Regarding For For Management
Convocation of General Meetings
10 Authority to Repurchase and Reissue For For Management
Shares (Including Usage of Equity
Derivatives)
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Amend Articles Re: AGM Convocation For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compensation Report For Against Management
3 Accounts and Reports For For Management
4 Ratification of Board and Management For For Management
Acts
5 Allocation of Profits For For Management
6 Dividends from Reserves For For Management
7 Renewal of Authorised Capital For For Management
8 Amendments to Articles (Technical For For Management
Amendments and Removal of Obsolete
Provisions)
9 Amendments to Articles (Technical For For Management
Amendment)
10 Elect Urs Rohner as Board Chair For For Management
11 Elect Iris Bohnet For For Management
12 Elect Andreas Gottschling For For Management
13 Elect Alexander Gut For For Management
14 Elect Michael Klein For For Management
15 Elect Seraina Macia For For Management
16 Elect Kaikhushru Nargolwala For For Management
17 Elect Ana Paula Pessoa For For Management
18 Elect Joaquin J. Ribeiro For For Management
19 Elect Severin Schwan For For Management
20 Elect John Tiner For For Management
21 Elect Christian Gellerstad For For Management
22 Elect Shan Li For For Management
23 Elect Iris Bohnet as Compensation For For Management
Committee Member
24 Elect Kaikhushru Nargolwala as For For Management
Compensation Committee Member
25 Elect Christian Gellerstad as For For Management
Compensation Committee Member
26 Elect Michael Klein as Compensation For For Management
Committee Member
27 Board Compensation For For Management
28 Executive Compensation (Variable For For Management
Short-Term)
29 Executive Compensation (Fixed) For For Management
30 Executive Compensation (Variable For For Management
Long-Term)
31 Appointment of Auditor For For Management
32 Appointment of Special Auditor For For Management
33 Appointment of Independent Proxy For For Management
34 Non-Voting Agenda Item N/A N/A Management
35 Additional or Amended Shareholder N/A Abstain Shareholder
Proposals
36 Additional or Amended Board Proposals For Against Management
37 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Stephen Stone For For Management
4 Elect Patrick Bergin For For Management
5 Elect Chris Tinker For For Management
6 Elect Sharon Flood For For Management
7 Elect Octavia Morley For For Management
8 Elect Leslie Van de Walle For For Management
9 Elect Louise Hardy For For Management
10 Elect Lucinda Bell For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Report (Advisory) For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: 12626K203
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in the Limit of the For For Management
Aggregate Fees for Non-executive
Directors
6a Re-elect Richard Boucher as Director For For Management
6b Re-elect Nicky Hartery as Director For For Management
6c Re-elect Patrick Kennedy as Director For For Management
6d Re-elect Heather McSharry as Director For For Management
6e Re-elect Albert Manifold as Director For For Management
6f Re-elect Senan Murphy as Director For For Management
6g Re-elect Gillian Platt as Director For For Management
6h Elect Mary Rhinehart as Director For For Management
6i Re-elect Lucinda Riches as Director For For Management
6j Re-elect Henk Rottinghuis as Director For For Management
6k Elect Siobhan Talbot as Director For For Management
6l Re-elect William Teuber Jr. as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Roberto Cirillo as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Elect Jacqui Ferguson as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Helena Ganczakowski as For For Management
Director
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For For Management
Share Plan
6 Approve Renewal of Performance Rights For For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For Against Management
Share Plan
6 Approve Renewal of Performance Rights For Against Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Matthew Quinn For For Management
3 Remuneration Report For Against Management
4 Equity Grant (Incoming MD/CEO Julie For For Management
Coates)
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 58
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For Against Management
8 Ratification of Supervisory Board Acts For Against Management
9 Appointment of Auditor for Fiscal Year For For Management
2019
10 Appointment of Auditor for Interim For For Management
Statements until 2020 AGM
11 Amendments to Remuneration Policy For For Management
12 Elect Joe Kaeser For For Management
13 Elect Bernd Pischetsrieder For For Management
14 Amendment to Corporate Purpose For For Management
15 Approval of Hive-Down and Acquisition For For Management
Agreements
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect Clara Gaymard as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Executive Corporate Officers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For Against Management
6 Reelect Clara Gaymard as Director For For Management
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Executive Corporate Officers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Election of Directors For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Elect Karsten Dybvad For For Management
8 Elect Jan Thorsgaard Nielsen For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Shareholder Proposal to Elect Abstain N/A Shareholder
Dissident Nominee Arne Bostrom
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DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Two New Members to the Board of For For Shareholder
Directors
1b1 Elect Karsten Dybvad as Director For For Shareholder
1b2 Elect Jan Thorsgaard Nielsen as For For Shareholder
Director
1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder
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DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Lars-Erik Brenoe For For Management
8 Elect Karsten Dybvad For For Management
9 Elect Jan Thorsgaard Nielsen For For Management
10 Elect Jens Due Olsen For For Management
11 Elect Carol Sergeant For Abstain Management
12 Elect Christian Sagild For For Management
13 Elect Gerrit Zalm For For Management
14 Appointment of Auditor For For Management
15 Authority to Reduce Share Capital For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Directors' Fees For For Management
20 Remuneration Policy For Against Management
21 Shareholder Proposal Regarding Against Against Shareholder
Mistrust in Audit Committee and
Executive Management
22 Shareholder Proposal Regarding Against Against Shareholder
Claiming Damages from Audit Committee
and Executive Management
23 Shareholder Proposal Regarding Audit Against Against Shareholder
of Remuneration Agreements
24 Shareholder Proposal Regarding Board Against Against Shareholder
of Director's Account for Estonian
Branch's Non-Resident Banking Policy
25 Shareholder Proposal Regarding Against Against Shareholder
Amendments to the Corporate Governance
Report
26 Shareholder Proposal Regarding Against For Shareholder
Conducting a Scrutiny Pursuant to the
Danish Companies Act
27 Shareholder Proposal Regarding Against Against Shareholder
Translating the Annual Report to Danish
28 Shareholder Proposal Regarding Against Against Shareholder
Communications with Authorities
29 Shareholder Proposal Regarding Against Against Shareholder
Limiting Incentive Pay
30 Shareholder Proposal Regarding Against Against Shareholder
Charitable Donation
31 Shareholder Proposal Regarding Removal Against Against Shareholder
of Current Auditor
32 Shareholder Propsoal Regarding Against Against Shareholder
Internal Auditor
33 Shareholder Proposal Regarding Active Against Against Shareholder
Ownership in Fossil Fuel Companies
34 Shareholder Proposal Regarding Against Against Shareholder
Corporate Bonds in Fossil Fuel
Companies
35 Shareholder Proposal Regarding Against Against Shareholder
Offering Investments and Pension
Schemes to Companies Working Against
the Paris Agreement
36 Shareholder Proposal Regarding Lending Against Against Shareholder
Policy Pursuant to the Paris Agreement
37 Shareholder Proposal Regarding Against Against Shareholder
Splitting Up the Company
38 Shareholder Proposal Regarding Limit Against Against Shareholder
Fees and Other Income from the
Company's Customers
39 Shareholder Proposal Regarding Limit Against Against Shareholder
on Executive Remuneration
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.5 Per Share
4.1 Reelect Lars-Erik Brenoe as Director For For Management
4.2 Reelect Karsten Dybvad as Director For For Management
4.3 Reelect Jan Thorsgaard Nielsen as For For Management
Director
4.4 Reelect Jens Due Olsen as Director For For Management
4.5 Reelect Carol Sergeant as Director For Abstain Management
4.6 Elect Christian Sagild as New Director For For Management
4.7 Elect Gerrit Zalm as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 337.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6.3 Approve Creation of DKK 860 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of For For Management
DKK 1.88 Million for Chairman, DKK
806,250 for Vice Chairman and DKK
537,500 for Other Board Members;
Approve Remuneration for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.1 The General Meeting Expresses Mistrust Against Against Shareholder
in Certain Members of the Audit
Committee, Risk Committee and
Executive Board
10.2 Instruct Board to Look into the Against Against Shareholder
Possibilities of Claiming Damages from
Certain Members of the Audit
Committee, Risk Committee and
Executive Board
10.3 Instruct Board to Audit the Against Against Shareholder
Remuneration/Compensation Agreements
of Danske Bank to Ensure the
Possibility of Exercising Clawback of
Paid Compensation
10.4 Instructs Board to Account for the Against Against Shareholder
Estonian Branch's Non-Resident Banking
Policy
11 Insert Phrase in the Corporate Against Against Shareholder
Covernance Report Regarding the
Adoption of an Explicit Policy on
Danske Bank's Relationship with
National, EU and International
Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder
150 of the Danish Companies Act
13.1 Amend Articles Re: Translation into Against Against Shareholder
Danish of the Annual Report
13.2 Amend Articles Re: Communications with Against Against Shareholder
the Authorities
13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder
etc.
13.4 The General Meeting Expresses Against Against Shareholder
Disapproval with Danske Bank's Board
Having Made Transactions Pursuant to
Section 195 on Charitable Gifts of the
Danish Companies Act
13.5 Remove Danske Bank's Current External Against Against Shareholder
Auditor
13.6 The General Meeting Expresses Against Against Shareholder
Disapproval with Danske Bank's Group
Internal Audit Having Been Deprived of
the Duty to Conduct Financial Audits
and No Longer Issuing an Auditor's
Report on Danske Bank's Financial
Statements
14.1 Recommend Board to Ensure that Real Against Against Shareholder
Active Ownership be Taken in Relation
to Fossil Fuel Companies Working
Against the Aim of the Paris Agreement
14.2 Recommend Danske Bank to Sell Its Against Against Shareholder
Shares and Corporate Bonds in Fossil
Fuel Companies which Do Not Adjust
their Business Models to Achieve the
Aim of the Paris Agreement by 2021
14.3 Recommends Board to Work to Avoid Against Against Shareholder
Offering Investments and Pension
Schemes which are Placed with
Companies Working Against the Aim of
the Paris Agreement
14.4 Recommend that the Lending Policy Does Against Against Shareholder
Not Work Against the Aim of the Paris
Agreement
15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder
Bank
15.2 Limit Fees and Other Income from Against Against Shareholder
Danske Bank's Customers
15.3 Set Upper Limit on the Remuneration of Against Against Shareholder
Management
16 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Vera Negri Zamagni as Director For For Management
3 Increase Number of Directors on the None For Shareholder
Board; Elect Angelo Busani as Director
4 Approve Remuneration of Directors For Against Management
5a.1 Slate Submitted by Hydra SpA None Did Not Vote Shareholder
5a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5c Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Approve Remuneration Policy For Against Management
9 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO SPA
Ticker: CPR Security ID: T3490M150
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1.1 Slate 1 Submitted by Lagfin SCA None Did Not Vote Shareholder
2.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Elect Luca Garavoglia as Board Chair None For Shareholder
2.3 Approve Remuneration of Directors None For Shareholder
3.1.1 Slate 1 Submitted by Lagfin SCA None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Statutory Auditors' None For Shareholder
Remuneration
4 Approve Remuneration Policy For Against Management
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 19, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Rice as Director For For Management
5 Re-elect Ian Page as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Julian Heslop as Director For For Management
9 Re-elect Ishbel Macpherson as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Save As You Earn Plan For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Donald M. Casey, Jr. For For Management
1d Elect Director Willie A. Deese For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
5.2 Elect Charles Stonehill to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 17.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Affiliation Agreement with For For Management
Subsidiary Clearstream Beteiligungs AG
10 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Monika Ribar as Supervisory For For Management
Board Member
10 Amendments to Remuneration Policy For For Management
11 Increase in Authorised Capital For For Management
12 Increase in Authorised Capital for For For Management
Employee Share Purchase Plan
13 Authority to Repurchase and Reissue For For Management
Shares
14 Authority to Repurchase Shares Using For For Management
Equity Derivatives
15 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Elect Monika Ribar to the Supervisory For For Management
Board
6 Approve Remuneration System for For Against Management
Management Board Members
7 Approve Creation of EUR 450 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 30 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
8 Elect Rolf Boesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Elect Arwed Fischer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6.1 Elect Ulrich Dohle to the Supervisory For For Management
Board
6.2 Elect Dietmar Voggenreiter to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DFDS
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Ratification of For For Management
Board and Management Acts
7 Allocation of Profits/Dividends For For Management
8 Elect Claus Hemmingsen For For Management
9 Elect Jill Lauritzen Melby For For Management
10 Elect Klaus Nyborg For For Management
11 Elect Marianne Dahl Steensen For For Management
12 Elect Anders Gotzsche For Abstain Management
13 Elect New Nominee For Abstain Management
14 Appointment of Auditor For For Management
15 Directors' Fees For For Management
16 Authority to Repurchase Shares For For Management
17 Remuneration Guidelines For Against Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Ishii, Hideo For For Management
2.6 Elect Director Tamaki, Toshifumi For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Tamura, Yoshiaki For For Management
2.9 Elect Director Shoji, Kuniko For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
DIC CORPORATION
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiyuki Nakanishi For For Management
4 Elect Kaoru Ino For For Management
5 Elect Masayuki Saito For For Management
6 Elect Yoshihisa Kawamura For For Management
7 Elect Hideo Ishii For For Management
8 Elect Toshifumi Tamaki For For Management
9 Elect Kazuo Tsukahara For For Management
10 Elect Yoshiaki Tamura For For Management
11 Elect Kuniko Shoji For For Management
12 Elect Hiroyuki Ninomiya For Against Management
13 Elect Michiko Chiba For For Management
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Akazawa, Hidenobu For For Management
2.3 Elect Director Matsumoto, Takuya For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Sekiya, Hideyuki For For Management
3.4 Elect Director Tamura, Takao For For Management
3.5 Elect Director Inasaki, Ichiro For For Management
3.6 Elect Director Tamura, Shinichi For For Management
4.1 Appoint Statutory Auditor Takayanagi, For For Management
Tadao
4.2 Appoint Statutory Auditor Yamaguchi, For For Management
Yusei
4.3 Appoint Statutory Auditor Tokimaru, For For Management
Kazuyoshi
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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION S.A.
Ticker: DIA Security ID: E3685C104
Meeting Date: MAR 20, 2019 Meeting Type: Ordinary
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Report on Non-Financial Information For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For Against Management
5 Board Size For For Management
6 Ratify Co-Option and Elect Jaime For For Management
Garcia-Legaz Ponce
7 Ratify Co-Option and Elect Miguel For For Management
Angel Iglesias Peinado
8 Authority to Issue Treasury Shares for For For Management
Directors' Fees
9 Appointment of Auditor (KPMG) For For Management
10 Appointment of Auditor (Ernst & Young) For For Management
11 Transfer of Reserves For For Management
12 Amendment to Par Value For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Combine Capital Increases For For Management
15 Shareholder Proposal Regarding N/A Against Shareholder
Increase in Share Capital
16 Authorisation of Legal Formalities For For Management
17 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Agenda For For Management
6 Minutes For For Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Remuneration Guidelines (Advisory) For Against Management
9 Remuneration Guidelines (Binding) For Against Management
10 Corporate Governance Report For For Management
11 Authority to Set Auditor's Fees For For Management
12 Cancellation of Shares For For Management
13 Authority to Repurchase Shares For For Management
14 Amendments to Articles of Association For For Management
15 Election of Directors For For Management
16 Election Committee For For Management
17 Directors' Fees; Election Committee For For Management
Fees
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
5a Approve Suggested Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For Did Not Vote Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors of For Did Not Vote Management
NOK 598,000
8 Approve NOK 240.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Reelect Karl-Christian Agerup as For Did Not Vote Management
Director; Elect Gro Bakstad as New
Director
12 Elect Jan Tore Fosund and Andre For Did Not Vote Management
Stoylen as New Members of Nominating
Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 546,000 for
Chairman, NOK 376,000 for Vice
Chairman and NOK 376,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Ohara, Koji For For Management
2.2 Elect Director Yoshida, Naoki For For Management
2.3 Elect Director Takahashi, Mitsuo For For Management
2.4 Elect Director Abe, Hiroshi For For Management
2.5 Elect Director Ishii, Yuji For For Management
2.6 Elect Director Nishii, Takeshi For For Management
2.7 Elect Director Haga, Takeshi For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wada, Shoji
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Yukihiko
3.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
3.4 Elect Director and Audit Committee For For Management
Member Fukuda, Tomiaki
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Yasuda, Takao For For Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Sakamoto, Takao For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Kobayashi, Hirotoshi For For Management
2.5 Elect Director Asami, Isao For For Management
2.6 Elect Director Hagiwara, Tadayuki For For Management
2.7 Elect Director Suzuki, Shigehiko For For Management
2.8 Elect Director Hirata, Masayuki For For Management
2.9 Elect Director Shishido, Shinya For For Management
3 Appoint Statutory Auditor Takei, Yutaka For Against Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2020
6 Approve Increase in Size of Board to For For Management
20 Members
7.1 Approve Affiliation Agreements with E. For For Management
ON 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E. For For Management
ON 12. Verwaltungs GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Takiguchi, For Against Management
Keiji
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Takashi
2.3 Appoint Statutory Auditor Hashiguchi, For For Management
Nobuyuki
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Kanai, Hirokazu For For Management
1.4 Elect Director Kakizaki, Tamaki For For Management
1.5 Elect Director Tsunoda, Daiken For For Management
1.6 Elect Director Bruce Aronson For For Management
1.7 Elect Director Tsuchiya, Yutaka For For Management
1.8 Elect Director Kaihori, Shuzo For For Management
1.9 Elect Director Murata, Ryuichi For For Management
1.10 Elect Director Uchiyama, Hideyo For For Management
1.11 Elect Director Hayashi, Hideki For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share and
Dividends of EUR 0.341 per Share to
Long Term Registered Shares
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.18 Per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Reelect Jean-Bernard Levy as Director For Against Management
9 Reelect Maurice Gourdault-Montagne as For Against Management
Director
10 Reelect Michele Rousseau as Director For Against Management
11 Reelect Laurence Parisot as Director For For Management
12 Reelect Marie-Christine Lepetit as For Against Management
Director
13 Reelect Colette Lewiner as Director For For Management
14 Elect Bruno Cremel as Director For For Management
15 Elect Gilles Denoyel as Director For Against Management
16 Elect Philippe Petitcolin as Director For For Management
17 Elect Anne Rigail as Director For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.40 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 5.2 Million
15 Reelect Annika Espander Jansson, For Did Not Vote Management
Laurent Leksell, Caroline Leksell
Cooke, Johan Malmqvist, Tomas Puusepp,
Wolfgang Reim, Jan Secher and Birgitta
Stymne Goransson as Directors; Elect
Cecilia Wikstrom as New Director
16 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18.1 Approve Performance Share Plan 2018 For Did Not Vote Management
18.2 Approve Equity Plan Financing of the For Did Not Vote Management
2018 PSP
19 Approve Equity Plan Financing of 2016 For Did Not Vote Management
and 2017 Performance Share Plans
20.1 Authorize Share Repurchase Program For Did Not Vote Management
20.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
5 Discuss Company's Corporate Governance None None Management
Statement
6a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
6b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
7 Approve Remuneration of Auditors of For Did Not Vote Management
NOK 4.2 Million
8 Amend Articles Re: Board-Related For Did Not Vote Management
9 Elect Michael Koenig (Chairperson), For Did Not Vote Management
Olivier Tillette de Clermont-Tonnerre,
Anja Dotzenrath, Caroline Gregoire
Sainte Marie, Dag Jakob Opedal,
Zhigang Hao, Yougen Ge and Marianne
Johnsen as Directors
10 Elect Sverre Tysland (Chairperson), For Did Not Vote Management
Olivier Tillette de Clermont-Tonnerre
and Anne Kjolseth Ekerholt as Members
of Nominating Committee
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Creation of NOK 290.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
15 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike O'Leary as Director For For Management
5 Re-elect Andy Thorburn as Director For For Management
6 Re-elect Peter Southby as Director For For Management
7 Re-elect Andy McKeon as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect David Sides as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2019, 2020 and 2021
6.1 Ratify Appointment of and Elect For For Management
Santiago Ferrer Costa as Director
6.2 Elect Eva Patricia Urbez Sanz as For For Management
Director
7 Approve Remuneration Policy for FY For For Management
2019, 2020 and 2021
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 28, 2019 Meeting Type: Ordinary
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Report on Non-Financial Information For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Elect Isabel Tocino Biscarolasaga For For Management
8 Elect Fernando Abril-Martorell For For Management
Hernandez
9 Elect Jose Guillermo Zubia Guinea For For Management
10 Elect Amaia Gorostiza Telleria For For Management
11 Elect Irene Hernandez Alvarez For For Management
12 Appointment of Auditor For For Management
13 Long-Term Incentive Plan For For Management
14 Authorisation of Legal Formalities For For Management
15 Remuneration Report (Advisory) For Against Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Appoint KPMG Auditores as Auditor For For Management
7 Elect Juan Sanchez-Calero Guilarte as For For Management
Director
8 Reelect Helena Revoredo Delvecchio as For For Management
Director
9 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
10 Reelect Francisco de Lacerda as For For Management
Director
11 Reelect Alberto de Paoli as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Cash-Based Long-Term Incentive For For Management
Plan
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 16, 2019 Meeting Type: Ordinary
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Non-Voting Agenda Item N/A N/A Management
7 List Presented by Ministry of Economy For For Management
and Finance
8 List Presented by Group of For N/A Management
Institutional Investors Representing 1.
7% of Share Capital
9 Statutory Auditors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees (KPMG; Preferred Option)
11 Long Term Incentive Plan 2019 For For Management
12 Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italian Ministry None For Shareholder
of Economy and Finance
4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Long-Term Incentive Plan For For Management
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Mix
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Approval of Benefits (Jean-Pierre For For Management
Clamadieu)
9 Authority to Repurchase and Reissue For For Management
Shares
10 Elect Francoise Malrieu For For Management
11 Elect Marie-Jose Nadeau For For Management
12 Elect Patrice Durand For For Management
13 Elect Mari-Noelle Jego-Laveissiere For For Management
14 Remuneration of Jean-Pierre Clamadieu, For For Management
Chair
15 Remuneration of Isabelle Kocher, CEO For For Management
16 Remuneration Policy (Chair) For For Management
17 Remuneration Policy (CEO) For For Management
18 Employee Stock Purchase Plan For For Management
19 Stock Purchase Plan for Overseas For For Management
Employees
20 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Kazamaki, Masanori For For Management
1.3 Elect Director Fujita, Shigeya For For Management
1.4 Elect Director Horikawa, Yuji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.2 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Ichiro
3 Elect Alternate Director and Audit For For Management
Committee Member Ochiai, Sakae
--------------------------------------------------------------------------------
ENPLAS CORPORATION
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daisuke Yokota For Against Management
2 Elect Masanori Kazamaki For For Management
3 Elect Shigeya Fujita For For Management
4 Elect Yuji Horikawa For For Management
5 Elect Masao Hisada For For Management
6 Elect Toshimasa Iue For For Management
7 Elect Ichiro Hasegawa For Against Management
8 Elect Sakae Ochiai as Alternate Audit For For Management
Committee Director
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Amjad Bseisu as Director For For Management
3 Re-elect Jonathan Swinney as Director For For Management
4 Re-elect Jock Lennox as Director For For Management
5 Re-elect Helmut Langanger as Director For For Management
6 Re-elect Laurie Fitch as Director For For Management
7 Re-elect Philip Holland as Director For For Management
8 Re-elect Carl Hughes as Director For For Management
9 Re-elect John Winterman as Director For For Management
10 Elect Howard Paver as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Election of Presiding Chair For For Management
5 Agenda For For Management
6 Minutes For For Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Authority to Distribute Interim For For Management
Dividend
9 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Strategy
10 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
11 Shareholder Proposal Regarding Move Against Against Shareholder
from Fossil Fuels to Renewable Energy
12 Corporate Governance Statement For For Management
13 Remuneration Guidelines (Advisory) For For Management
14 Equity-Related Remuneration Guidelines For For Management
(Binding)
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Corporate Assembly Fees For For Management
19 Nomination Committee Fees For For Management
20 Authority to Repurchase Shares For For Management
Pursuant to Share Savings Plan
21 Authority to Repurchase Shares for For For Management
Cancellation
22 Shareholder Proposal Regarding Against Against Shareholder
Abandonment of Carbon Capture and
Storage
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.26
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in Frontier Areas, Immature
Areas, and Particularly Sensitive Areas
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder
Efforts Within CO2 Capture and Storage
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: 29446M102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.26
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in Frontier Areas, Immature
Areas, and Particularly Sensitive Areas
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder
Efforts Within CO2 Capture and Storage
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PwC as Auditors for Fiscal 2019 For For Management
6 Approve Increase in Size of For For Management
Supervisory Board to Thirteen Members
7.1 Reelect Elisabeth Senger-Weiss as For For Management
Supervisory Board Member
7.2 Elect Matthias Bulach as Supervisory For Against Management
Board Member
7.3 Reelect Marion Khueny as Supervisory For For Management
Board Member
7.4 Elect Michele Sutter-Ruedisser as For For Management
Supervisory Board Member
7.5 Reelect Gunter Griss Supervisory Board For For Management
Member
7.6 Elect Henrietta Egerth-Stadlhuber For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Key Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Arata, Satoshi For For Management
2.5 Elect Director Hamano, Toshiyuki For For Management
2.6 Elect Director Fuchita, Kenji For For Management
2.7 Elect Director Nagano, Hiroyuki For For Management
2.8 Elect Director Kosugi, Toshiya For For Management
3 Appoint Statutory Auditor Ishii, For For Management
Kunikazu
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD.
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paul Cheng Ming Fun as Director None None Management
2b Elect Anders Christian Kristiansen as For For Management
Director
2c Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Share Option Scheme and For Against Management
Terminate the 2009 Share Option Scheme
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
3 Ratify Appointment of Sabrina Pucci as For For Management
Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
7 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
8 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
9 Authorize Restricted Stock Plans in For For Management
Favor of Luxottica Employees
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate For For Management
Auditor
7 Appoint Gilles Magnan as Alternate For For Management
Auditor
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Leonardo Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del For Against Management
Vecchio, Chairman and CEO Since Oct.
1, 2018
12 Approve Compensation of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
Since Oct. 1, 2018 and Chairman and
CEO Until Oct. 1, 2018
13 Approve Compensation of Laurent For Against Management
Vacherot, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Wendy Evrard Lane as Director Against For Shareholder
B Elect Jesper Brandgaard as Director Against For Shareholder
C Elect Peter James Montagnon as Director Against For Shareholder
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Patrice Morot as Alternate For For Management
Auditor
7 Appoint Gilles Magnan as Alternate For For Management
Auditor
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Leonardo Del Vecchio, Chairman and CEO
10 Approve Termination Package of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
11 Approve Compensation of Leonardo Del For Against Management
Vecchio, Chairman and CEO Since Oct.
1, 2018
12 Approve Compensation of Hubert For Against Management
Sagnieres, Vice-Chairman and Vice-CEO
Since Oct. 1, 2018 and Chairman and
CEO Until Oct. 1, 2018
13 Approve Compensation of Laurent For Against Management
Vacherot, Vice-CEO Until Oct. 1, 2018
14 Approve Remuneration Policy of For For Management
Executive Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 5 Percent of
Issued Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Wendy Evrard Lane as Director Against For Shareholder
B Elect Jesper Brandgaard as Director Against Against Shareholder
C Elect Peter James Montagnon as Director Against For Shareholder
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation of CEO None None Management
3.a Discuss Implementation of Remuneration None None Management
Policy
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.54 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Ramon Fernandez to Supervisory For Against Management
Board
4.b Reelect Jim Gollan to Supervisory Board For For Management
5.a Reelect Maurice van Tilburg to For For Management
Management Board
5.b Elect Isabel Ucha to Management Board For For Management
6 Approve Acquisition by Euronext N.V. For For Management
of up to 100 Percent of the Issued
Share Capital of Oslo Bors VPS Holding
ASA
7 Ratify Ernst & Young as Auditors For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 08, 2018 Meeting Type: Mix
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Approval of Related Party Transactions For For Management
Report
8 Allocation of Profits/Dividends For For Management
9 Elect Stephanie Frachet For For Management
10 Elect Ross McInnes For For Management
11 Remuneration of Michel de Rosen, For For Management
Former Chair (until November 8, 2017)
12 Remuneration of Dominique D'Hinnin, For For Management
Chair (from November 8, 2017)
13 Remuneration of Rodolphe Belmer, CEO For For Management
14 Remuneration of Michel Azibert, Deputy For For Management
CEO
15 Remuneration of Yohann Leroy, Deputy For For Management
CEO
16 Remuneration Policy (CEO) For For Management
17 Remuneration Policy (Deputy CEOs) For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Authority to Issue Performance Shares For For Management
21 Employee Stock Purchase Plan For For Management
22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report N/A For Management
3 Re-elect Graham R. Freestone For For Management
4 Re-elect Lawrence (Lawrie) J. Conway For For Management
5 Equity Grant (Executive Chair Jacob For For Management
Klein)
6 Equity Grant (Finance Director and CFO For For Management
Lawrence Conway)
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Ruba Borno as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Caroline Donahue as Director For For Management
6 Re-elect Luiz Fleury as Director For For Management
7 Re-elect Deirdre Mahlan as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Don Robert as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Re-elect George Rose as Director For For Management
12 Re-elect Paul Walker as Director For For Management
13 Re-elect Kerry Williams as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Masuda, Tetsuo For For Management
2.5 Elect Director Kato, Takatoshi For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Hara, Joji For For Management
3.1 Appoint Statutory Auditor Onuki, Akira For For Management
3.2 Appoint Statutory Auditor Iwai, For For Management
Shintaro
3.3 Appoint Statutory Auditor Kudo, Minoru For For Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: 303901102
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director Karen L. Jurjevich For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Christine N. McLean For For Management
1.7 Elect Director John R.V. Palmer For For Management
1.8 Elect Director Timothy R. Price For For Management
1.9 Elect Director Brandon W. Sweitzer For For Management
1.10 Elect Director Lauren C. Templeton For For Management
1.11 Elect Director Benjamin P. Watsa For For Management
1.12 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikemori, Kenji For For Management
1.2 Elect Director Miyajima, Kazuyoshi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Yamaguchi, Tomochika For For Management
1.5 Elect Director Tsurusaki, Toru For For Management
1.6 Elect Director Ishigami, Yukihiro For For Management
1.7 Elect Director Ikeda, Norito For For Management
1.8 Elect Director Koseki, Katsunori For For Management
1.9 Elect Director Nakakubo, Mitsuaki For For Management
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Shintaku, Masaaki For For Management
1.5 Elect Director Nawa, Takashi For For Management
1.6 Elect Director Ono, Naotake For For Management
1.7 Elect Director Okazaki, Takeshi For For Management
1.8 Elect Director Yanai, Kazumi For For Management
1.9 Elect Director Yanai, Koji For For Management
2.1 Appoint Statutory Auditor Tanaka, Akira For For Management
2.2 Appoint Statutory Auditor Kashitani, For For Management
Takao
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Louis C. Camilleri as Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lucio Genovese as Director For For Management
5 Re-elect Vitalii Lisovenko as Director For For Management
6 Re-elect Stephen Lucas as Director For For Management
7 Re-elect Christopher Mawe as Director For For Management
8 Re-elect Kostyantin Zhevago as Director For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP.
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamamura, Akira For For Management
2.2 Elect Director Yamamura, Takeru For For Management
2.3 Elect Director He Xian Han For For Management
2.4 Elect Director Wakaki, Hiro For For Management
2.5 Elect Director Suzuki, Takanori For For Management
2.6 Elect Director Miyanaga, Eiji For For Management
2.7 Elect Director Nakamura, Kyuzo For For Management
2.8 Elect Director Yanagisawa, Kuniaki For For Management
3.1 Appoint Statutory Auditor Higuchi, For Against Management
Takamasa
3.2 Appoint Statutory Auditor Yoshida, For For Management
Masaru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Implementation of Remuneration Policy None None Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 0.65 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For Against Management
Director
3.b Reelect Michael Manley as Executive For For Management
Director
3.c Elect Richard Palmer as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Reelect John Abbott as Non-Executive For For Management
Director
4.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Michelangelo A. Volpi For For Management
Non-Executive as Director
4.h Reelect Patience Wheatcroft For For Management
Non-Executive as Director
4.i Reelect Ermenegildo Zegna For For Management
Non-Executive as Director
5 Ratify Ernst & Young as Auditors For For Management
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Acquisition
6.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.1
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares and Right to
Subscription Up to Maximum Aggregate
Special Voting Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Special Voting For For Management
Shares
9.a Approve CEO Bonus For Against Management
9.b Approve Award of Performance Shares to For Against Management
Executive Directors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect David Robbie For For Management
5 Elect Warwick Brady For For Management
6 Elect Matthew Gregory For For Management
7 Elect Jimmy Groombridge For For Management
8 Elect Drummond Hall For For Management
9 Elect Wolfhart Hauser For For Management
10 Elect Martha Poulter For For Management
11 Elect Imelda Walsh For For Management
12 Elect James F. Winestock For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 2018 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUN 25, 2019 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal to Remove Against Against Shareholder
Wolfhart Hauser as a Director and
Chairman
2 Shareholder Proposal to Remove Matthew Against Against Shareholder
Gregory as a Director
3 Shareholder Proposal to Remove Imelda Against Against Shareholder
Walsh as a Director
4 Shareholder Proposal to Remove Stephen Against Against Shareholder
Gunning as a Director
5 Shareholder Proposal to Remove James Against For Shareholder
Winestock as a Director
6 Shareholder Proposal to Remove Martha Against Against Shareholder
Poulter as a Director
7 Shareholder Proposal to Remove Any Against Against Shareholder
Person Appointed as a Director since
the Date of Requisition of the General
Meeting
8 Shareholder Proposal to Elect Against Against Shareholder
Dissident Nominee Steven Norris
9 Shareholder Proposal to Elect Against Against Shareholder
Dissident Nominee Bob Stefanowski
10 Shareholder Proposal to Elect N/A Abstain Shareholder
Dissident Nominee David Martin
(WITHDRAWN)
11 Shareholder Proposal to Elect Against For Shareholder
Dissident Nominee Jim Compton
12 Shareholder Proposal to Elect Against Against Shareholder
Dissident Nominee Elizabeth Filkin
13 Shareholder Proposal to Elect Against Against Shareholder
Dissident Nominee Patricia Barron
14 Shareholder Proposal to Elect Against Against Shareholder
Dissident Nominee Uwe Doerken
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LIMITED
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Jean Baderschneider For For Management
4 Elect Cao Zhiqiang For For Management
5 Elect Sebastian Coe For For Management
6 Renew Performance Rights Plan For For Management
7 Equity Grant (MD/CEO Elizabeth Gaines) For Against Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY, LIMITED
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshizawa, Hiromi For For Management
2.2 Elect Director Narikawa, Atsushi For For Management
2.3 Elect Director Lu San Tie For For Management
2.4 Elect Director Kishi, Kazuhiro For For Management
2.5 Elect Director Shirakawa, Hidetoshi For For Management
2.6 Elect Director Matsumoto, Minoru For For Management
2.7 Elect Director Matsuda, Chieko For For Management
--------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUL 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
International Flavors & Fragrances,
Inc.
2 Subject to Approval of Item 1: Approve For Against Management
Special Bonus to Ori Yehudai,
President and Business Manager
3 Subject to Approval of Item 1: Approve For For Management
Incentive Plan to Executives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
Shareholder Meeting
6 Amendments to Procedural Rules: For For Management
Election of Directors
7 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
8 Non-compete Restrictions of Directors For For Management
Richard M. TSAI
9 Non-compete Restrictions of Directors For For Management
Daniel M. TSAI
10 Non-compete Restrictions of Directors For For Management
Ben CHEN
--------------------------------------------------------------------------------
FUJI CORP.
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Kawai, Takayoshi For For Management
2.4 Elect Director Ezaki, Hajime For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Sugiura, Masaaki For For Management
2.7 Elect Director Kawai, Nobuko For For Management
2.8 Elect Director Tamada, Hideaki For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masahiko Ito For For Management
5 Elect Akira Wada For For Management
6 Elect Takeaki Kitajima For For Management
7 Elect Hideyuki Hosoya For For Management
8 Elect Takashi Takizawa For For Management
9 Elect Tetsu Ito For For Management
10 Elect Joseph E Gallagher For For Management
11 Elect Ikuo Kobayashi For For Management
12 Elect Masato Inaba For For Management
13 Elect Yasuyuki Oda For Against Management
14 Elect Masaaki Shimojima For For Management
15 Elect Kenichiro Abe For For Management
16 Elect Yoshio Shirai For For Management
17 Elect Tsuneko Murata For For Management
18 Elect Hamako Hanazaki For For Management
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Wada, Akira For For Management
3.3 Elect Director Kitajima, Takeaki For For Management
3.4 Elect Director Hosoya, Hideyuki For For Management
3.5 Elect Director Takizawa, Takashi For For Management
3.6 Elect Director Ito, Tetsu For For Management
3.7 Elect Director Joseph E. Gallagher For For Management
3.8 Elect Director Kobayashi, Ikuo For For Management
3.9 Elect Director Inaba, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Yasuyuki
4.2 Elect Director and Audit Committee For Against Management
Member Shimojima, Masaaki
4.3 Elect Director and Audit Committee For Against Management
Member Abe, Kenichiro
4.4 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.5 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
4.6 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takashige Shibato For Against Management
4 Elect Yasuhiko Yoshida For For Management
5 Elect Yuji Shirakawa For For Management
6 Elect Yasuaki Morikawa For For Management
7 Elect Koji Yokota For For Management
8 Elect Toshimi Nomura For For Management
9 Elect Masayuki Aoyagi For For Management
10 Elect Shunsuke Yoshizawa For For Management
11 Elect Shinichi Oba For For Management
12 Elect Takujiro Mori For For Management
13 Elect Takashi Fukutomi For Against Management
14 Elect Masahiko Fukasawa For For Management
15 Elect Toshiya Kosugi For For Management
16 Elect Kazunori Tanaka For For Management
17 Elect Hideo Yamada For For Management
18 Elect Naohiko Gondo For For Management
19 Elect Masamichi Miura For For Management
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Tsukamoto, Osamu For For Management
2.5 Elect Director Nakamoto, Akira For For Management
2.6 Elect Director Miyokawa, Yoshiro For For Management
2.7 Elect Director Yabu, Yukiko For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Maki, Ken For For Management
2.12 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Mizota, For For Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sakurada, Hiroshi For Against Management
3.2 Elect Director Arima, Motoaki For Against Management
3.3 Elect Director Kimizuka, Toshihide For For Management
3.4 Elect Director Kawasaki, Hideharu For For Management
3.5 Elect Director Kunio, Takemitsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Tatsuya
4.2 Elect Director and Audit Committee For For Management
Member Omura, Tadashi
4.3 Elect Director and Audit Committee For Against Management
Member Shomura, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Iwatsuki, Mikio For For Management
1.3 Elect Director Yoshida, Takayuki For For Management
1.4 Elect Director Takahashi, Tomohiro For For Management
1.5 Elect Director Ohashi, Fumio For For Management
1.6 Elect Director Horie, Masaki For For Management
1.7 Elect Director Ichikawa, Masayoshi For For Management
1.8 Elect Director Miyajima, Motoko For For Management
2 Appoint Statutory Auditor Itakura, For Against Management
Ryusuke
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Higashi, Yuji For For Management
2.3 Elect Director Ishibashi, Kunihito For For Management
2.4 Elect Director Saito, Yohei For For Management
2.5 Elect Director Yamaoka, Hiromi For For Management
2.6 Elect Director Jingu, Yuki For For Management
3 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Marisa Cassoni For For Management
5 Elect Peter M. Truscott For For Management
6 Elect Graham Prothero For For Management
7 Elect Terry Miller For For Management
8 Elect Gavin Slark For For Management
9 Elect Jeremy Townsend For For Management
10 Elect Peter J. Ventress For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Nick Donaldson as Director For Against Management
5 Re-elect Chris Myatt as Director For Against Management
6 Re-elect Elaine O'Donnell as Director For For Management
7 Elect John Brewis as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Approve One Off Bonus Award to the For For Management
Executive Directors in Relation to
Performance in 2017/18
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAZPROM
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Appointment of Auditor For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Audit Commission Fees For For Management
9 Amendments to Articles For For Management
10 Amendments to General Meeting For For Management
Regulations
11 Amendments to Board Regulations For For Management
12 Amendments to Management Regulations For For Management
13 Termination of the Regulations on For For Management
Dividend Policy
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Elect Viktor A. Zubkov For Abstain Management
18 Elect Timur A. Kulibaev For Abstain Management
19 Elect Denis V. Manturov For Abstain Management
20 Elect Vitaly A. Markelov For Abstain Management
21 Elect Viktor G Martynov For For Management
22 Elect Vladimir A. Mau For Abstain Management
23 Non-Voting Agenda Item N/A N/A Management
24 Elect Alexander V. Novak For Abstain Management
25 Elect Dmitry N. Patrushev For Abstain Management
26 Elect Mikhail L. Sereda For Abstain Management
27 Elect Ivan V. Bezmenov N/A For Management
28 Elect Vadim K. Bikulov N/A For Management
29 Elect Alexander A. Gladkov N/A For Management
30 Elect Margarita I. Mironova N/A For Management
31 Elect Yuri S. Nosov N/A For Management
32 Elect Karen I. Oganyan N/A For Management
33 Elect Dmitry A. Pashkovsky N/A Abstain Management
34 Elect Sergey R. Platonov N/A For Management
35 Elect Evgeniy M. Stolyarov N/A For Management
36 Elect Tatyana V. Fisenko N/A For Management
37 Non-Voting Meeting Note N/A N/A Management
38 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Christian Germa as Director For For Management
6 Reelect Michele Azalbert as Director For Against Management
7 Reelect Cecile Previeu as Director For Against Management
8 Elect Judith Hartmann as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 454,230
10 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
11 Approve Compensation of Philippe For Against Management
Berterottiere, Chairman and CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Elect Colin Hall to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration System for For For Management
Management Board Members
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Bernadette Koch as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reelect Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Appoint Thomas Huebner as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LIMITED
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (MD/CEO Georgette For For Management
Nicholas)
4 Approve Share Buy-back For For Management
5 Re-elect Stuart E. Take For For Management
6 Re-elect Jerome T. Upton For For Management
7 Elect Christine Patton For For Management
8 Elect Duncan West For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Georgette Nicholas
3 Approve the On-Market Share Buy-Back For For Management
4 Elect Stuart Take as Director For For Management
5 Elect Jerome Upton as Director For For Management
6 Elect Christine Patton as Director For For Management
7 Elect Duncan West as Director For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13.a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.18 Million for
Chairman and SEK 592,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For Did Not Vote Management
15.a Reelect Carl Bennet as Director For Did Not Vote Management
15.b Reelect Johan Bygge as Director For Did Not Vote Management
15.c Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
15.d Reelect Barbro Friden as Director For Did Not Vote Management
15.e Reelect Dan Frohm as Director For Did Not Vote Management
15.f Reelect Sofia Hasselberg as Director For Did Not Vote Management
15.g Reelect Johan Malmquist as Director For Did Not Vote Management
15.h Reelect Mattias Perjos as Director For Did Not Vote Management
15.i Reelect Malin Persson as Director For Did Not Vote Management
15.j Reelect Johan Stern as Director For Did Not Vote Management
15.k Elect Johan Malmquist as Board Chairman For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Reelect Calvin Grieder as Board For For Management
Chairman
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF 2.
8 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
15 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Joint Venture with Pfizer For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Elect Iain J. Mackay For For Management
4 Elect Sir Philip Hampton For For Management
5 Elect Emma Walmsley For For Management
6 Elect Manvinder S. Banga For For Management
7 Elect Hal V. Barron For For Management
8 Elect Vivienne Cox For For Management
9 Elect Lynn L. Elsenhans For For Management
10 Elect Laurie H. Glimcher For For Management
11 Elect Jesse Goodman For For Management
12 Elect Judy C. Lewent For For Management
13 Elect Urs Rohner For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.35 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
6.1 Reelect Per Wold-Olsen as Director For For Management
6.2 Reelect William E. Hoover as Director For For Management
6.3 Reelect Gitte Pugholm Aabo as Director For For Management
6.4 Reelect Wolfgang Reim as Director For For Management
6.5 Reelect Helene Barnekow as Director For For Management
6.6 Reelect Ronica Wang as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve DKK 13.7 Million Reduction in For For Management
Share Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9 Proposals from Shareholders (None None None Management
Submitted)
10 Other Business None None Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Dr Helena Ganczakowski as For For Management
Director
9 Re-elect Peter McPhillips as Director For For Management
10 Re-elect Sandra Turner as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Performance Share Plan For For Management
16 Approve SAYE Option Plan For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.00 Per Share
5 Approve Distribution of Dividends For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9.a Elect Sirine Fodstad as Director For Did Not Vote Management
9.b Elect Per Grieg jr. (Chair) as Director For Did Not Vote Management
9.c Elect Asbjorn Reinkind (Deputy Chair) For Did Not Vote Management
as Director
9.d Elect Karin Bing Orgland as Director For Did Not Vote Management
10.a Elect Helge Nielsen as Member of For Did Not Vote Management
Nominating Committee
10.b Elect Yngve Myhre as Member of For Did Not Vote Management
Nominating Committee
10.c Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Creation of NOK 44.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
14.a Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
14.b Set Highest Price Company is Allowed For Did Not Vote Management
to Pay Per Repurchased Share at NOK
180.00
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as For For Management
Director
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Re-elect Jo Harlow as Director For For Management
13 Re-elect Jennifer Ward as Director For For Management
14 Elect Marc Ronchetti as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Kato, Hisaki For For Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Class A
Share and of EUR 2.10 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Burkhard Schwenker to the For For Management
Supervisory Board
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: Business Activities For For Management
of the S-Division
7.3.1 Amend Articles Re: Election of the For For Management
Supervisory Board Chairman
7.3.2 Amend Articles Re: Convening of For For Management
Supervisory Board Meetings
7.3.3 Amend Articles Re: Supervisory Board For For Management
Absentee Voting
7.3.4 Amend Articles Re: Requirements for For For Management
Participation and Exercising Voting
Rights at the Annual General Meeting
7.4 Amend Articles Re: Business Activities For For Management
of the S-Division
7.5 Amend Articles Re: Business Activities For For Management
of the S-Division
8.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 10
Million Pool of Capital to Guarantee
Conversion Rights
8.2 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 10
Million Pool of Capital to Guarantee
Conversion Rights
8.3 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 10
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Pierre Bouchut as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Timon Drakesmith as Director For For Management
8 Re-elect Andrew Formica as Director For For Management
9 Re-elect Judy Gibbons as Director For For Management
10 Re-elect David Tyler as Director For For Management
11 Elect Carol Welch as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Re-elect Philip Johnson as Director For For Management
9 Re-elect Shirley Garrood as Director For For Management
10 Re-elect Stephen Robertson as Director For For Management
11 Re-elect Jayne Styles as Director For For Management
12 Re-elect Fiona Clutterbuck as Director For For Management
13 Re-elect Roger Perkin as Director For For Management
14 Authorise Market Purchase or Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For Against Management
3 Re-elect Michael J. Harvey For Against Management
4 Re-elect Christopher H. Brown For Against Management
5 Re-elect John E. Slack-Smith For Against Management
6 Equity Grant (Exec chair Gerald Harvey) For For Management
7 Equity Grant (ED/CEO Kay Page) For For Management
8 Equity Grant (ED/COO John Slack-Smith) For For Management
9 Equity Grant (ED David Ackery) For For Management
10 Equity Grant (ED/CFO Chris Mentis) For For Management
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Re-elect Tobias van der Meer as For For Management
Director
7 Re-elect Herman Bosman as Director For For Management
8 Re-elect Alison Burns as Director For For Management
9 Re-elect Thomas Colraine as Director For For Management
10 Re-elect Pierre Lefevre as Director For For Management
11 Re-elect Sumit Rajpal as Director For For Management
12 Re-elect Teresa Robson-Capps as For For Management
Director
13 Re-elect Selina Sagayam as Director For For Management
14 Elect John Worth as Director For For Management
15 Elect Elizabeth Chambers as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Martin as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Torsten Kreindl as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Mary Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAZAMA ANDO CORPORATION
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masato Fukutomi For For Management
4 Elect Toru Ikegami For For Management
5 Elect Muneo Gomi For For Management
6 Elect Haruyuki Kaneko For For Management
7 Elect Shinya Miyamori For For Management
8 Elect Katsuhiko Tabuchi For For Management
9 Elect Masami Fujita For For Management
10 Elect Mariko Kitagawa For For Management
11 Elect Mieko Kuwayama For For Management
12 Elect Tomoki Kitagawa For Against Management
13 Elect Shigeo Kamimura For For Management
14 Elect Takemi Hiramatsu as Alternate For For Management
Statutory Auditor
15 Shareholder Proposal Regarding Health Against Against Shareholder
and Safety Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for
Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6.1 Reelect Fritz-Juergen Heckmann to the For Against Management
Supervisory Board
6.2 Reelect Ludwig Merckle to the For Against Management
Supervisory Board
6.3 Reelect Tobias Merckle to the For Against Management
Supervisory Board
6.4 Reelect Margret Suckale to the For For Management
Supervisory Board
6.5 Reelect Marion Weissenberger-Eibl to For For Management
the Supervisory Board
6.6 Reelect Luka Mucic to the Supervisory For For Management
Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.60 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2b
3 Approve Remuneration of Supervisory For For Management
Board
4 Reelect L.M. Debroux to Management For For Management
Board
5.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
5.b Elect R.L. Ripley to Supervisory Board For For Management
5.c Elect I.H. Arnold to Supervisory Board For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M110
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: MAR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resolution of None None Management
Ordinary General Meeting to Create EUR
43.8 Million Pool of Capital with
Partial Exclusion of Preemptive Rights
(Non-Voting)
2 Approve Creation of EUR 43.8 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.59 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.85 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson For Did Not Vote Management
(Chair), Ulrika Francke, John Brandon,
Henrik Henriksson, Sofia Schorling
Hogberg and Marta Schorling Andreen as
Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management
Johan Strandberg and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for
Chairman, and SEK 390,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For Did Not Vote Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Reelect Mikael Ekdahl (Chairman), Asa For Did Not Vote Management
Nisell, Henrik Didner and Marcus
Luttgen as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Mori, Satoru For For Management
1.4 Elect Director Muta, Hirofumi For For Management
1.5 Elect Director Endo, Shin For For Management
1.6 Elect Director Nakane, Taketo For For Management
1.7 Elect Director Sato, Shinichi For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Yoshida, Motokazu For For Management
1.10 Elect Director Terashi, Shigeki For For Management
2 Appoint Statutory Auditor Inoue, Tomoko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kitahara, Yoshiaki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Ishii, Kazunori For Against Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Okano, Hiroaki For For Management
3.5 Elect Director Fukumoto, Hiroshi For For Management
3.6 Elect Director Sato, Hiroshi For For Management
3.7 Elect Director Sang-Yeob Lee For For Management
3.8 Elect Director Hotta, Kensuke For For Management
3.9 Elect Director Motonaga, Tetsuji For For Management
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as For For Management
Director
13 Re-elect Lynn Pike as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scrip Dividend Scheme For For Management
2 Authorise the Directors to Capitalise For For Management
Sums in Connection with the Scrip
Dividend Scheme
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO., LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director George Olcott For For Management
1.3 Elect Director Sarumaru, Masayuki For For Management
1.4 Elect Director Richard Dyck For For Management
1.5 Elect Director Matsuda, Chieko For For Management
1.6 Elect Director Kitamatsu, Yoshihito For For Management
1.7 Elect Director Maruyama, Hisashi For For Management
1.8 Elect Director Shintaku, Yutaro For For Management
1.9 Elect Director Morita, Mamoru For For Management
1.10 Elect Director Yamashita, Hiroyuki For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Kitayama, Ryuichi For For Management
2.2 Elect Director Miyazaki, Masahiro For For Management
2.3 Elect Director Nakashima, Ryuichi For For Management
2.4 Elect Director Hayakawa, Hideyo For For Management
2.5 Elect Director Toda, Hiromichi For For Management
2.6 Elect Director Nishimi, Yuji For For Management
2.7 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Joe Harlan For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Nakanishi, Hiroaki For For Management
1.10 Elect Director Nakamura, Toyoaki For For Management
1.11 Elect Director Higashihara, Toshiaki For For Management
2 Remove Existing Director Nakamura, Against Against Shareholder
Toyoaki
--------------------------------------------------------------------------------
HITACHI, LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Katsumi Ihara For For Management
3 Elect Cynthia B. Carroll For For Management
4 Elect Joe E. Harlan For For Management
5 Elect George W. Buckley For For Management
6 Elect Louise Pentland For For Management
7 Elect Harufumi Mochizuki For For Management
8 Elect Takatoshi Yamamoto For For Management
9 Elect Hiroaki Yoshihara For For Management
10 Elect Hiroaki Nakanishi For For Management
11 Elect Toyoaki Nakamura For For Management
12 Elect Toshiaki Higashihara For For Management
13 Shareholder Proposal Regarding Removal Against Against Shareholder
of Toyoaki Nakamura
--------------------------------------------------------------------------------
HONDA MOTOR
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Toshiaki Mikoshiba For For Management
3 Elect Takahiro Hachigo For For Management
4 Elect Seiji Kuraishi For For Management
5 Elect Yohshi Yamane For For Management
6 Elect Kohei Takeuchi For For Management
7 Elect Motoki Ozaki For For Management
8 Elect Hiroko Koide For For Management
9 Elect Takanobu Ito For For Management
10 Elect Masahiro Yoshida For For Management
11 Elect Masafumi Suzuki For For Management
12 Elect Hideo Takaura For For Management
13 Elect Mayumi Tamura For For Management
14 Elect Kunihiko Sakai For For Management
--------------------------------------------------------------------------------
HORIBA, LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 23, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Nagano, Takashi For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Shigeno, Yasuhiro For For Management
2.4 Elect Director Hombo, Shinji For For Management
2.5 Elect Director Takahashi, Kenichi For For Management
2.6 Elect Director Horie, Hiroshi For For Management
3 Appoint Statutory Auditor Maruno, For For Management
Susumu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Approve Creation of EUR 35.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
IBERDROLA
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 29, 2019 Meeting Type: Ordinary
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts For For Management
3 Management Reports For For Management
4 Report on Non-Financial Information For For Management
5 Ratification of Board Acts For For Management
6 Amendments to Articles (Sustainability) For For Management
7 Amendments to Articles (Committees) For For Management
8 Allocation of Profits/Dividends For For Management
9 First Capitalisation of Reserves for For For Management
Scrip Dividend
10 Second Capitalisation of Reserves for For For Management
Scrip Dividend
11 Cancellation of Treasury Shares For For Management
12 Remuneration Report (Advisory) For For Management
13 Elect Sara de la Rica Goiricelaya For For Management
14 Ratify Co-Option and Elect Xabier For For Management
Sagredo Ormaza
15 Elect Maria Helena Antolin Raybaud For For Management
16 Elect Jose Walfredo Fernandez For For Management
17 Elect Denise Mary Holt For For Management
18 Elect Manuel Moreu Munaiz For For Management
19 Elect Jose Ignacio Sanchez Galan For For Management
20 Board Size For For Management
21 Authorisation of Legal Formalities For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Amend Articles Re: Purpose and Values For For Management
of the Iberdrola Group
6 Amend Articles Re: Corporate Social For For Management
Responsibility Committee
7 Approve Allocation of Income and For For Management
Dividends
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Advisory Vote on Remuneration Report For For Management
12 Elect Sara de la Rica Goiricelaya as For For Management
Director
13 Ratify Appointment of and Elect Xabier For For Management
Sagredo Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud For For Management
as Director
15 Reelect Jose Walfredo Fernandez as For For Management
Director
16 Reelect Denise Mary Holt as Director For For Management
17 Reelect Manuel Moreu Munaiz as For For Management
Director
18 Reelect Ignacio Sanchez Galan as For Against Management
Director
19 Fix Number of Directors at 14 For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBJ LEASING CO LIMITED
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shusaku Tsuhara For For Management
5 Elect Shinichiro Maruyama For For Management
6 Elect Hidehiko Kamata For For Management
7 Elect Yasuhisa Fujiki For For Management
8 Elect Takao Komine For For Management
9 Elect Naofumi Negishi For For Management
10 Elect Hirofumi Hagihira For For Management
11 Elect Mari Sagiya For For Management
12 Elect Daisaku Abe For For Management
13 Elect Nobuhiro Yabe For For Management
14 Elect Nobukatsu Funaki as Statutory For Against Management
Auditor
15 Directors' Fees For For Management
16 Amendment to Trust-Type For For Management
Performance-Linked Equity Compensation
Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Kobayashi, Minoru For For Management
1.3 Elect Director Tateishi, Shiro For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For Against Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Showa Shell Sekiyu K.K.
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Shindome, Katsuaki For For Management
2.4 Elect Director Idemitsu, Masakazu For For Management
2.5 Elect Director Kubohara, Kazunari For For Management
2.6 Elect Director Otsuka, Norio For For Management
2.7 Elect Director Yasuda, Yuko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
4 Change Designated Statutory Auditor For For Management
Whose Vacancy Will Be Filled by
Alternate Statutory Auditor
5 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Sam Tymms as Director For For Management
12 Elect Bridget Messer as Director For For Management
13 Elect Jon Noble as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect ZHANG Hong For For Management
5 Elect Jessie Shen For For Management
6 Elect CHEN Feng For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Saito, Tamotsu For For Management
2.2 Elect Director Mitsuoka, Tsugio For For Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Yamada, Takeshi For For Management
2.5 Elect Director Shikina, Tomoharu For For Management
2.6 Elect Director Mizumoto, Nobuko For For Management
2.7 Elect Director Nagano, Masafumi For For Management
2.8 Elect Director Murakami, Koichi For For Management
2.9 Elect Director Fujiwara, Taketsugu For For Management
2.10 Elect Director Kimura, Hiroshi For For Management
2.11 Elect Director Ishimura, Kazuhiko For For Management
3 Appoint Statutory Auditor Iwamoto, For For Management
Toshio
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Martin as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Grant of Share Rights and For Against Management
Performance Rights to Tom O'Leary
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
4 Approve Termination Package with For Against Management
Conrad Keijzer, CEO
5 Approve Exceptional Remuneration in For Against Management
Favor of Gilles Michel
6 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
7 Approve Compensation of Conrad For Against Management
Keijzer, Vice-CEO from March 8, 2018
to May 4, 2018 and CEO Since May 4,
2018
8 Approve Compensation of Gilles Michel, For Against Management
Chairman and CEO Until May 4, 2018 and
Chairman of the Board Since May 4, 2018
9 Reelect Odile Desforges as Director For For Management
10 Reelect Ian Gallienne as Director For For Management
11 Reelect Lucile Ribot as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13-15
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 20 of Bylaws Re: Auditors For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Elect Thomas Andersen as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Elect Katie Jackson as Director For For Management
8 Re-elect Birgit Noergaard as Director For For Management
9 Re-elect Mark Selway as Director For For Management
10 Re-elect Isobel Sharp as Director For For Management
11 Re-elect Daniel Shook as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Susan M. Clark For For Management
5 Elect Alison Cooper For For Management
6 Elect Therese Esperdy For For Management
7 Elect Simon Langelier For For Management
8 Elect Matthew Phillips For For Management
9 Elect Steven P. Stanbrook For For Management
10 Elect Oliver Tant For For Management
11 Elect Mark Williamson For For Management
12 Elect Karen Witts For For Management
13 Elect Malcolm I. Wyman For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: 45262P102
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
10 Re-elect Oliver Tant as Director For For Management
11 Re-elect Mark Williamson as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Stefan Bomhard For For Management
5 Elect Jerry Buhlmann For For Management
6 Elect Rachel Empey For For Management
7 Elect Richard Howes For For Management
8 Elect Jane Kingston For For Management
9 Elect John Langston For For Management
10 Elect Coline McConville For For Management
11 Elect Nigel M. Stein For For Management
12 Elect Till Vestring For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Elect Jane Kingston as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Colin McConville as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mori, Etsuro For Against Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Yoshimura, Koichi For For Management
2.4 Elect Director Isobe, Etsuo For For Management
2.5 Elect Director Omori, Kyota For For Management
2.6 Elect Director Fukuhara, Tadahiko For For Management
3 Appoint Statutory Auditor Uchikomi, For Against Management
Aiichiro
4 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 17 per Share from
Capital Contribution Reserves
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For Against Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Reelect Thomas Staehelin as Director For Against Management
4.6 Reappoint Richard Fischer as Member of For Against Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For For Management
the Compensation Committee
4.8 Reappoint Thomas Staehelin as Member For Against Management
of the Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For Against Management
(Non-binding)
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.5
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: 45662N103
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Takehara, Norihiro For Against Management
2.2 Elect Director Satomi, Toshihiro For For Management
2.3 Elect Director Ozaki, Toshihiro For For Management
2.4 Elect Director Makari, Taizo For For Management
2.5 Elect Director Tsuda, Kazuhiko For For Management
2.6 Elect Director Fujita, Kazuhiko For For Management
3 Appoint Statutory Auditor Nakata, For Against Management
Kazumasa
--------------------------------------------------------------------------------
ING GROEP N.V.
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Dividends For For Management
9 Ratification of Management Board Acts For Against Management
10 Ratification of Supervisory Board Acts For Against Management
11 Appointment of Auditor For For Management
12 Elect Tanate Phutrakul to the For For Management
Management Board
13 Elect Mariana Gheorghe to the For For Management
Supervisory Board
14 Elect Michael G. Rees to the For For Management
Supervisory Board
15 Elect Herna W.P.M.A. Verhagen to the For For Management
Supervisory Board
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Peter Harmer
3 Elect Elizabeth Bryan as Director For For Management
4 Elect Jonathan Nicholson as Director For For Management
5 Elect Sheila McGregor as Director For For Management
6 Elect Michelle Tredenick as Director For For Management
7 Approve the Equal Reduction of Capital For For Management
8 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L155
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4a Re-elect Keith Barr as Director For For Management
4b Re-elect Anne Busquet as Director For For Management
4c Re-elect Patrick Cescau as Director For For Management
4d Re-elect Ian Dyson as Director For For Management
4e Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4f Re-elect Jo Harlow as Director For For Management
4g Re-elect Elie Maalouf as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Approve Colleague Share Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Reappoint Ernst & Young SL as Auditors For For Management
5 Approve Allocation of Income For For Management
6 Approve Final Dividend For For Management
7 Approve Special Dividend For For Management
8a Re-elect Antonio Vazquez Romero as For For Management
Director
8b Re-elect William Walsh as Director For For Management
8c Re-elect Marc Bolland as Director For Against Management
8d Re-elect Deborah Kerr as Director For For Management
8e Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
8f Re-elect Kieran Poynter as Director For For Management
8g Re-elect Emilio Saracho Rodriguez de For For Management
Torres as Director
8h Re-elect Nicola Shaw as Director For For Management
8i Re-elect Alberto Terol Esteban as For For Management
Director
8j Elect Margaret Ewing as Director For For Management
8k Elect Francisco Javier Ferran Larraz For For Management
as Director
8l Elect Stephen Gunning as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
13 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
14 Authorise the Company to Call General For For Management
Meeting with 15 Days' Notice
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Dale F. Morrison For For Management
1k Elect Director Stephen Williamson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Ross McCluskey as Director For For Management
6 Re-elect Sir David Reid as Director For For Management
7 Re-elect Andre Lacroix as Director For For Management
8 Re-elect Graham Allan as Director For For Management
9 Re-elect Gurnek Bains as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Jean-Michel Valette as For For Management
Director
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Reelect Jean Mandeville as Director For For Management
4 Reelect David Ruberg as Director For For Management
5 Approve Increase in the Annual Cash For For Management
Compensation of the Chairman
6 Approve Award of Restricted Shares to For For Management
Non-Executive Director
7 Approve Award of Performance Shares to For For Management
Executive Director
8 Grant Board Authority to Issue Shares For For Management
for the Company's Employee Incentive
Schemes
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Corporate Purposes
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
10
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13 Other Business For Against Management
--------------------------------------------------------------------------------
IPSOS
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2019 Meeting Type: Mix
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Special Auditors Report on Regulated For For Management
Agreements
9 Elect Patrick Artus For For Management
10 Elect Jennifer Hubber For For Management
11 Elect Neil Janin For Against Management
12 Elect Laurence Stoclet For For Management
13 Elect Eliane Rouyer-Chevalier For For Management
14 Remuneration of Didier Truchot, Chair For For Management
and CEO
15 Remuneration of Pierre Le Manh, Deputy For For Management
CEO
16 Remuneration of Laurence Stoclet, For For Management
Deputy CEO
17 Remuneration of Henri Wallard, Deputy For For Management
CEO
18 Remuneration Policy (Chair and CEO) For For Management
19 Remuneration Policy (Deputy CEOs) For For Management
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authority to Issue Performance Shares For For Management
22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
IRESS LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony D'Aloisio as Director For For Management
2 Elect John Cameron as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Grant of Deferred Share Rights For For Management
to Andrew Walsh
7A Approve Grant of Equity Rights to For For Management
Andrew Walsh
7B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.70 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chairman, DKK 654,000 for Deputy
Chairman and DKK 436,000 for Other
Directors; Approve Compensation for
Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masanori Katayama For For Management
4 Elect Shinichi Takahashi For For Management
5 Elect Masatoshi Ito For For Management
6 Elect Koichi Seto For For Management
7 Elect Kazuo Igeta For Against Management
8 Elect Tetsuya Ikemoto For Against Management
9 Elect Tetsuya Aiba For Against Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti and Snam None Did Not Vote Shareholder
4.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3 Elect Alberto Dell'Acqua as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti None Against Shareholder
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: ITSA3 Security ID: P5887P427
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect Jose Maria Rabelo to the N/A For Management
Superviosory Council Presented by
Preferred Shareholders
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Honjo, Hachiro For For Management
2.2 Elect Director Honjo, Daisuke For For Management
2.3 Elect Director Honjo, Shusuke For For Management
2.4 Elect Director Hashimoto, Shunji For For Management
2.5 Elect Director Watanabe, Minoru For For Management
2.6 Elect Director Yashiro, Mitsuo For For Management
2.7 Elect Director Nakano, Yoshihisa For For Management
2.8 Elect Director Kamiya, Shigeru For For Management
2.9 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
2.10 Elect Director Taguchi, Morikazu For For Management
2.11 Elect Director Usui, Yuichi For For Management
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masahiro Okafuji For For Management
4 Elect Yoshihisa Suzuki For For Management
5 Elect Tomofumi Yoshida For For Management
6 Elect Yuji Fukuda For For Management
7 Elect Fumihiko Kobayashi For For Management
8 Elect Tsuyoshi Hachimura For For Management
9 Elect Atsuko Muraki For For Management
10 Elect Harufumi Mochizuki For For Management
11 Elect Masatoshi Kawana For For Management
12 Elect Makiko Nakamori For For Management
13 Elect Kentaro Uryu as Statutory Auditor For For Management
14 Directors' Fees and Bonus For For Management
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Ratify KPMG Ireland as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mark Dixon as Director For For Management
8 Elect Eric Hageman as Director For For Management
9 Elect Laurie Harris as Director For For Management
10 Re-elect Nina Henderson as Director For For Management
11 Re-elect Francois Pauly as Director For For Management
12 Re-elect Florence Pierre as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 16
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jo Harlow For For Management
5 Elect Matt Brittin For For Management
6 Elect Brian Cassin For For Management
7 Elect Mike Coupe For For Management
8 Elect David Keens For For Management
9 Elect Kevin O'Byrne For For Management
10 Elect Dame Susan Rice For For Management
11 Elect John Rogers For For Management
12 Elect Jean Tomlin For For Management
13 Elect David Tyler For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authorisation of Political Donations For For Management
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
JAPAN AIRLINES COMPANY LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiharu Ueki For For Management
4 Elect Yuji Akasaka For For Management
5 Elect Tadashi Fujita For For Management
6 Elect Hideki Kikuyama For For Management
7 Elect Shinichiro Shimizu For For Management
8 Elect Ryuzo Toyoshima For For Management
9 Elect Nobuyoshi Gondo For For Management
10 Elect Eizo Kobayashi For For Management
11 Elect Masatoshi Ito For Against Management
12 Elect Sonoko Hacchoji For For Management
13 Elect Norikazu Saito as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LIMITED.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tsutomu Onohara For For Management
2 Elect Yasutoshi Ogino For For Management
3 Elect Minoru Urano For For Management
4 Elect Seiji Murano For For Management
5 Elect Tetsuya Nakamura For For Management
6 Elect Shiro Hirohata For For Management
7 Elect Mitsuo Sakaba For For Management
8 Elect Takayuki Morita For For Management
9 Bonus For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Yagi, Tadashi For For Management
1.9 Elect Director Ishihara, Kunio For For Management
1.10 Elect Director Charles D. Lake II For For Management
1.11 Elect Director Hirono, Michiko For For Management
1.12 Elect Director Okamoto, Tsuyoshi For For Management
1.13 Elect Director Koezuka, Miharu For For Management
1.14 Elect Director Aonuma, Takayuki For For Management
1.15 Elect Director Akiyama, Sakie For For Management
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JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kazuhito Yamashita For For Management
5 Elect Yukiko Nagashima For For Management
6 Elect Ryoko Nagata For For Management
7 Elect Hiroshi Yamamoto For For Management
8 Elect Toru Mimura For For Management
9 Elect Hiroshi Ohbayashi For For Management
10 Elect Koji Yoshikuni For For Management
11 Directors' Fees For For Management
12 Amendment to the Equity Compensation For For Management
Plan
13 Statutory Auditors' Fees For For Management
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JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamashita, Kazuhito For For Management
3.2 Elect Director Nagashima, Yukiko For For Management
4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management
4.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Mimura, Toru For For Management
4.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
4.5 Appoint Statutory Auditor Yoshikuni, For For Management
Koji
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Jardine For For Management
Lloyd Thompson Group plc by MMC
Treasury Holdings (UK) Limited
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: NOV 07, 2018 Meeting Type: Court
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Separate Election N/A Abstain Management
7 Request Cumulative Voting N/A Abstain Management
8 Elect Jeremiah Alphonsus O'Callaghan For For Management
9 Elect Jose Batista Sobrinho For For Management
10 Elect Aguinaldo Gomes Ramos Filho For For Management
11 Elect Gilberto Meirelles Xando Baptista For Against Management
12 Elect Wesley Mendonca Batista Filho For For Management
13 Elect Cledorvino Belini For For Management
14 Elect Jose Guimaraes Monforte For For Management
15 Elect Marcio Guedes Pereira Junior For For Management
16 Elect Alba Pethengill For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Proportional Allocation of Cumulative N/A Abstain Management
Votes
19 Allocate Cumulative Votes to Jeremiah N/A Abstain Management
Alphonsus OCallaghan
20 Allocate Cumulative Votes to Jose N/A Abstain Management
Batista Sobrinho
21 Allocate Cumulative Votes to Aguinaldo N/A Abstain Management
Gomes Ramos Filho
22 Allocate Cumulative Votes to Gilberto N/A Abstain Management
Meirelles Xando Baptista
23 Allocate Cumulative Votes to Wesley N/A Abstain Management
Mendonca Batista Filho
24 Allocate Cumulative Votes to N/A Abstain Management
Cledorvino Belini
25 Allocate Cumulative Votes to Jose N/A Abstain Management
Guimaraes Monforte
26 Allocate Cumulative Votes to Marcio N/A Abstain Management
Guedes Pereira Junior
27 Allocate Cumulative Votes to Alba N/A Abstain Management
Pethengill
28 Supervisory Council Size For For Management
29 Request Separate Election of N/A Abstain Management
Supervisory Council Member
30 Elect Adrian Lima da Hora For For Management
31 Elect Demetrius Nichele Macei For For Management
32 Elect Jose Paulo da Silva Filho For For Management
33 Elect Mauricio Wanderley Estanislau For For Management
da Costa
34 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect CHU Hui For For Management
5 Elect Philip POON Yick Pang For Against Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2019 AGM Until 2020 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million for
Fiscal 2018
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million for
Fiscal 2019
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million for Fiscal 2020
5.1.1 Reelect Gilbert Achermann as Director For For Management
5.1.2 Reelect Heinrich Baumann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect Paul Man Yiu Chow as Director For For Management
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Charles Stonehill as Director For For Management
5.2.1 Elect Romeo Lacher as Director For For Management
5.2.2 Elect Eunice Zehnder-Lai as Director For For Management
5.2.3 Elect Olga Zoutendijk as Director For For Management
5.3 Elect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Formica as Director For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect Charlotte Jones as Director For For Management
8 Re-elect Bridget Macaskill as Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Sekinada, Kyotaro For For Management
2.2 Elect Director Naito, Okito For For Management
2.3 Elect Director Miki, Masayuki For For Management
2.4 Elect Director Yamagami, Michi For For Management
2.5 Elect Director Kurihara, Manabu For For Management
3 Appoint Statutory Auditor Igarashi, For Against Management
Toru
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Norio
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 03, 2018 Meeting Type: Special
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of DKK 5.89 For For Management
Per Share
2 Approve DKK 42.1 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 42.1 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Initiate Share Repurchase Program and None Against Shareholder
Approve Omission of Dividends
2.3 Approve Allocation of Income and For For Management
Dividends of DKK 6.12 Per Share
3 Authorize Share Repurchase Program For For Management
4.1 Approve DKK 33.5 Million Reduction in For For Management
Share Capital via Share Cancellation
4.2 Approve Remuneration of Committee of For For Management
Representatives
4.3 Approve Remuneration of Directors For For Management
5 Elect Members of Committee of For For Management
Representatives (Bundled)
6.1 Reelect Anker Laden-Andersen as Member For For Management
of Committee of Representatives
6.2 Reelect Annie Christensen as Member of For For Management
Committee of Representatives
6.3 Reelect Axel Orum Meier as Member of For For Management
Committee of Representatives
6.4 Reelect Birthe Christiansen as Member For For Management
of Committee of Representatives
6.5 Reelect Bo Bjerre as Member of For For Management
Committee of Representatives
6.6 Reelect Bo Richard Ulsoe as Member of For For Management
Committee of Representatives
6.7 Reelect Christian Dybdal Christensen For For Management
as Member of Committee of
Representatives
6.8 Reelect Claus Larsen as Member of For For Management
Committee of Representatives
6.9 Reelect Elsebeth Lynge as Member of For For Management
Committee of Representatives
6.10 Reelect Erling Sorensen as Member of For For Management
Committee of Representatives
6.11 Reelect Ernst Kier as Member of For For Management
Committee of Representatives
6.12 Reelect Finn Langballe as Member of For For Management
Committee of Representatives
6.13 Reelect Hans Mortensen as Member of For For Management
Committee of Representatives
6.14 Reelect Henning Fuglsang as Member of For For Management
Committee of Representatives
6.15 Reelect Jan Bjaerre as Member of For For Management
Committee of Representatives
6.16 Reelect Jan Hojmark as Member of For For Management
Committee of Representatives
6.17 Reelect Jens Gadensgaard Hermann as For For Management
Member of Committee of Representatives
6.18 Reelect Jens Jorgen Hansen as Member For For Management
of Committee of Representatives
6.19 Reelect Keld Norup as Member of For For Management
Committee of Representatives
6.20 Reelect Kirsten Ishoj as Member of For For Management
Committee of Representatives
6.21 Reelect Lars Peter Rasmussen as Member For For Management
of Committee of Representatives
6.22 Reelect Lone Fergadis as Member of For For Management
Committee of Representatives
6.23 Reelect Palle Buhl Jorgensen as Member For For Management
of Committee of Representatives
6.24 Reelect Peder Philipp as Member of For For Management
Committee of Representatives
6.25 Reelect Poul Konrad Beck as Member of For For Management
Committee of Representatives
6.26 Reelect Preben Mehlsen as Member of For For Management
Committee of Representatives
6.27 Reelect Preben Norup as Member of For For Management
Committee of Representatives
6.28 Reelect Steffen Knudsen as Member of For For Management
Committee of Representatives
6.29 Reelect Stig Hellstern as Member of For For Management
Committee of Representatives
6.30 Reelect Susanne Dalsgaard Provstgaard For For Management
as Member of Committee of
Representatives
6.31 Reelect Sven Buhrkall as Member of For For Management
Committee of Representatives
6.32 Reelect Soren Nygaard as Member of For For Management
Committee of Representatives
6.33 Reelect Tom Amby as Member of For For Management
Committee of Representatives
6.34 Reelect Tonny Vinding Moller as Member For For Management
of Committee of Representatives
6.35 Elect Birgitte Haurum as New Member of For For Management
Committee of Representatives
6.36 Elect Hans Chr. Schur as New Member of For For Management
Committee of Representatives
6.37 Elect Skeldal Sorensen as New Member For For Management
of Committee of Representatives
6.38 Elect Peter Thorsen as New Member of For For Management
Committee of Representatives
6.39 Elect Bente Overgaard as New Member of For For Management
Committee of Representatives
6.40 Elect Per Schnack as New Member of For For Management
Committee of Representatives
7.1 Reelect Rina Asmussen as Director For For Management
7.2 Elect Per Schnack as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 33.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Niori, Shingo For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO LTD
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tetsuo Onuma For For Management
4 Elect Hiroyuki Horiuchi For For Management
5 Elect Atsushi Takaoka For For Management
6 Elect Fumihiro Watanabe For For Management
7 Elect Chikara Ieda For For Management
8 Elect Eiki Enomoto For For Management
9 Elect Yoshio Tanabe For For Management
10 Elect Kiyoko Kamibeppu For For Management
11 Elect Atsutada Iwamoto For Against Management
12 Elect Kazuo Hara For For Management
13 Elect Hirotoshi Endo For For Management
14 Elect Yasutomo Inoue as Alternate For For Management
Statutory Auditor
15 Trust Type Equity Plans For For Management
16 Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Tanaka, Minoru For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Fujii, Kazuhiko For For Management
1.8 Elect Director Nuri, Yasuaki For For Management
1.9 Elect Director Doro, Katsunobu For For Management
1.10 Elect Director Enoki, Jun For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Fujiwara, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORPORATION
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kimikazu Sugawara For Against Management
3 Elect Mamoru Kadokura For For Management
4 Elect Minoru Tanaka For For Management
5 Elect Shinichiro Kametaka For For Management
6 Elect Shinobu Ishihara For For Management
7 Elect Akira Iwazawa For For Management
8 Elect Kazuhiko Fujii For For Management
9 Elect Yasuaki Nuri For For Management
10 Elect Katsunobu Doro For For Management
11 Elect Jun Enoki For For Management
12 Elect Takeo Inokuchi For For Management
13 Elect Mamoru Mori For For Management
14 Elect Masami Kishine For Against Management
15 Elect Hiroshi Fujiwara For For Management
16 Election of Masafumi Nakahigashi as For For Management
Alternate Statutory Auditor
17 Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORPORATION
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masayuki Shimojima For For Management
3 Elect Kaoru Tanigawa For For Management
4 Elect Yoshiya Miyabe For For Management
5 Elect Tetsuro Tsutano For For Management
6 Elect Seiichi Katayama For For Management
7 Elect Yuko Tahara For For Management
8 Elect Tetsuro Murao For For Management
9 Elect Tsukasa Miyachi For For Management
10 Elect Yusaku Kurahashi For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Seno, Jun For For Management
2.4 Elect Director Teraoka, Naoto For For Management
2.5 Elect Director Yoshida, Kazuhiro For For Management
2.6 Elect Director Harishchandra Meghraj For For Management
Bharuka
2.7 Elect Director Yoshikawa, Keiji For For Management
2.8 Elect Director Ando, Tomoko For For Management
2.9 Elect Director John P.Durkin For For Management
3 Appoint Statutory Auditor Colin P.A. For For Management
Jones
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Takeuchi, Toshiaki For For Management
2.3 Elect Director Hasebe, Yoshihiro For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KAUFMAN & BROAD SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Stock Dividend Program Re: FY For For Management
2018
4 Approve Stock Dividend Program Re: FY For For Management
2019
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Agreement with For Against Management
Nordine Hachemi, Chairman and CEO
8 Approve Non-Compete Agreement with For For Management
Nordine Hachemi, Chairman and CEO
9 Approve Additional Pension Scheme For For Management
Agreement with Nordine Hachemi,
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Compensation of Chairman and For For Management
CEO
12 Reelect Yves Gabriel as Director For For Management
13 Reelect Jean-Louis Chaussade as For For Management
Director
14 Reelect Michel Paris as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 853,000 for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.27 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 568,000
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 568,000
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For For Management
EUR 568,000 for Future Exchange Offers
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
27 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2.27 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Murayama, Shigeru For For Management
2.2 Elect Director Kanehana, Yoshinori For For Management
2.3 Elect Director Tomida, Kenji For For Management
2.4 Elect Director Watanabe, Tatsuya For For Management
2.5 Elect Director Yoneda, Michio For For Management
2.6 Elect Director Yamamoto, Katsuya For For Management
2.7 Elect Director Namiki, Sukeyuki For For Management
2.8 Elect Director Hashimoto, Yasuhiko For For Management
2.9 Elect Director Tamura, Yoshiaki For For Management
2.10 Elect Director Jenifer Rogers For For Management
2.11 Elect Director Shimokawa, Hiroyoshi For For Management
3 Appoint Statutory Auditor Saito, For For Management
Ryoichi
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oleg Novachuk as Director For For Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Alison Baker as Director For For Management
8 Re-elect Vladimir Kim as Director For For Management
9 Re-elect Michael Lynch-Bell as Director For For Management
10 Re-elect John MacKenzie as Director For For Management
11 Re-elect Charles Watson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorization to Increase Share Capital
2.1 Authorize Board to Increase Authorized For For Management
Capital up to EUR 291 Million,
Including by way of Issuance of
Ordinary Shares Without Preemptive
Rights, Warrants or Convertible
2.2 Authorize Board to Increase Authorized For For Management
Capital up to EUR 409 Million,
Including by way of Issuance of
Ordinary Shares With Preemptive
Rights, Warrants or Convertible
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditor and Approve Auditors'
Remuneration
11a Elect Koenraad Debackere as Director For Against Management
11b Reelect Alain Bostoen as Director For Against Management
11c Reelect Franky Depickere as Director For Against Management
11d Reelect Frank Donck as Director For Against Management
11e Reelect Thomas Leysen as Independent For For Management
Director
12 Transact Other Business None None Management
1 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
2 Amend Articles of Association Re: For For Management
Deletion of Article 10bis, Paragraph 2
3 Amend Article 12 Re: Composition of For For Management
the Board
4 Amend Articles of Association Re: For For Management
Deletion of Article 15, Paragraph 4
5 Amend Article 20 Re: Executive For For Management
Committee
6 Amend Articles of Association Re: For For Management
Addition of Article 25
7 Approve Effective Date of Amended For For Management
Articles of Association
8 Approve Coordination of Articles of For For Management
Association
9 Authorize Implementation of Approved For For Management
Resolutions
10 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takashi Tanaka For Against Management
4 Elect Hirofumi Morozumi For For Management
5 Elect Makoto Takahashi For For Management
6 Elect Yoshiaki Uchida For For Management
7 Elect Takashi Shoji For For Management
8 Elect Shinichi Muramoto For For Management
9 Elect Keiichi Mori For For Management
10 Elect Kei Morita For For Management
11 Elect Toshitake Amamiya For For Management
12 Elect Goro Yamaguchi For For Management
13 Elect Keiji Yamamoto For For Management
14 Elect Yoshiaki Nemoto For For Management
15 Elect Shigeo Oyagi For For Management
16 Elect Riyo Kano For For Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Tanaka, Takashi For Against Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
KEIHIN CORPORATION
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Genichiro Konno For For Management
4 Elect Tomoya Abe For For Management
5 Elect Hirohisa Amano For For Management
6 Elect Yusuke Takayama For For Management
7 Elect Hiroshi Nakatsubo For For Management
8 Elect Shinji Suzuki For For Management
9 Elect Kotaro Yamamoto For For Management
10 Elect Keiichi Aida For For Management
11 Elect Toru Mitsubori For Against Management
12 Elect Yasutoshi Ito For Against Management
13 Elect Chiaki Tsuji For For Management
14 Elect Tadashi Yamamoto as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the amount of EUR 92,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
44,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Six; For For Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Kaisa Hietala, Timo
Lappalainen, Jari Paasikivi (Chairman)
and Kerttu Tuomas (Vice Chair) as
Directors
12 Approve Remuneration of Auditors For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of up to 15.6 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of 7.8 Million
Treasury Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For For Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For Against Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Marguerite Larkin as Director For For Management
3b Elect Christopher Rogers as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Gerard Culligan as Director For For Management
4d Re-elect Dr Karin Dorrepaal as Director For For Management
4e Re-elect Joan Garahy as Director For For Management
4f Re-elect James Kenny as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Con Murphy as Director For For Management
4i Re-elect Edmond Scanlon as Director For For Management
4j Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bryan Pallop Gaw as Director For For Management
3b Elect Wong Chi Kong, Louis as Director For For Management
3c Elect Chang Tso Tung, Stephen as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 97,000 for Chairman;
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting; Number of Directors
16 Approve Charitable Donations of up to For For Management
EUR 300,000
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Nakata, Yu For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3 Appoint Statutory Auditor Komura, For Against Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Election of Directors (Slate) For Against Management
4 Election of Audit Committee Member: For Against Management
NAM Sang Gu
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Hirata, Keisuke For For Management
2.5 Elect Director Takahashi, Katsufumi For For Management
2.6 Elect Director Hirosawa, Kiyoyuki For For Management
2.7 Elect Director Kobayashi, Tetsuya For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Yanai, Jun For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Takashi
3.2 Appoint Statutory Auditor Watanabe, For For Management
Katsumi
3.3 Appoint Statutory Auditor Kawasaki, For Against Management
Yusuke
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.46 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
9.d Approve Record Dates for Dividend For Did Not Vote Management
Payments
10 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 420,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, For Did Not Vote Management
Pia Gideon (Chairman), Johanna Fagrell
Kohler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
18 Amend Principles for Transfers to For Did Not Vote Management
Klovern's Profit Sharing Foundation
19 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Swedish Authorities
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 15, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Mukaiyama, Koichi For Against Management
2.2 Elect Director Hanagata, Tadao For Against Management
2.3 Elect Director Nonomura, Akira For For Management
2.4 Elect Director Momose, Katsuhiko For For Management
2.5 Elect Director Yamaoka, Etsuji For For Management
2.6 Elect Director Kojima, Toshihiro For For Management
2.7 Elect Director Michael John Korver For For Management
2.8 Elect Director Kitagawa, Toru For For Management
3.1 Appoint Statutory Auditor Yajima, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Iinuma, For For Management
Yoshiko
4 Appoint Alternate Statutory Auditor For For Management
Kakuta, Kenichi
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2.1 Appoint Statutory Auditor Goto, Hiroshi For For Management
2.2 Appoint Statutory Auditor Yamawaki, For For Management
Akitoshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For For Management
2.4 Appoint Statutory Auditor Hatta, Yoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG Bayerische For For Management
Treuhandgesellschaft AG as Auditors
for Fiscal 2019
6.1 Elect Raimund Klinkner to the For For Management
Supervisory Board
6.2 Elect Johannes Liechtenstein to the For For Management
Supervisory Board
6.3 Reelect Dagmar Rehm to the Supervisory For For Management
Board
7.1 Amend Articles Re: Introduce Age Limit For Against Management
for Management Board and Supervisory
Board Members
7.2 Approve Remuneration of Supervisory For For Management
Board
8 Approve Initiative Integrity 2023 For For Management
--------------------------------------------------------------------------------
KOMATSU LTD
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tetsuji Ohashi For For Management
4 Elect Hiroyuki Ogawa For For Management
5 Elect Kuniko Urano For For Management
6 Elect Masayuki Oku For For Management
7 Elect Mitoji Yabunaka For For Management
8 Elect Makoto Kigawa For For Management
9 Elect Masayuki Moriyama For For Management
10 Elect Kiyoshi Mizuhara For For Management
11 Elect Eiko Shinotsuka as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Urano, Kuniko For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Moriyama, Masayuki For For Management
2.8 Elect Director Mizuhara, Kiyoshi For For Management
3 Appoint Statutory Auditor Shinotsuka, For For Management
Eiko
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komori, Yoshiharu For Against Management
2.2 Elect Director Mochida, Satoshi For Against Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Sakamoto, Satoshi For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
2.1 Appoint Statutory Auditor Yashiro, For For Management
Takayoshi
2.2 Appoint Statutory Auditor Kawakita, For For Management
Chikara
2.3 Appoint Statutory Auditor Shimada, For Against Management
Hideo
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masatoshi Matsuzaki For For Management
3 Elect Shoei Yamana For For Management
4 Elect Kimikazu Noumi For For Management
5 Elect Takashi Hatchoji For For Management
6 Elect Taketsugu Fujiwara For For Management
7 Elect Chikatomo Hodo For For Management
8 Elect Sakie Tachibana-Fukushima For For Management
9 Elect Toyotsugu Ito For For Management
10 Elect Hiroyuki Suzuki For For Management
11 Elect Seiji Hatano For For Management
12 Elect Toshimitsu Taiko For For Management
13 Elect Masafumi Uchida For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V.
Ticker: AD Security ID: N0074E105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Katherine C. Doyle to the For For Management
Supervisory Board
10 Elect Peter Agnefjall to the For For Management
Supervisory Board
11 Elect Frans Muller to the Management For For Management
Board
12 Amendments to Remuneration Policy For For Management
13 Appointment of Auditor For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Repurchase Ordinary Shares For For Management
17 Authority to Repurchase Cumulative For For Management
Preference Shares
18 Cancellation of Shares For For Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discuss Implementation of Remuneration None None Management
Policy
3.b Amend Remuneration Policy for For For Management
Management Board
3.c Amend Remuneration of Supervisory Board For For Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Pauline van der Meer Mohr to For For Management
Supervisory Board
7.b Elect Erica Mann to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management For For Management
Board and President/CEO
3.b Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements For For Management
2.d Approve Dividends of EUR 0.85 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Reelect F.A. van Houten to Management For For Management
Board and President/CEO
3.b Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Elect E. Doherty to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6.a Grant Board Authority to Issue Shares For For Management
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOLKERWESSELS NV
Ticker: KVW Security ID: N5075E103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
2d Implementation of Remuneration Policy None None Management
2e Receive Auditor's Report and None None Management
Opportunity to Ask Questions
2f Adopt Financial Statements For For Management
3a Receive Explanation on Dividend Policy None None Management
3b Approve Dividends of EUR 1.05 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Accept Resignation of R.J.H.M. Kuipers None None Management
as Supervisory Board Member
5b Elect A.H. Montijn-Groenewoud to For For Management
Supervisory Board
5c Elect E. Blok to Supervisory Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Kumada, Atsuo For Against Management
2.2 Elect Director Kobayashi, Masanori For For Management
2.3 Elect Director Shibusawa, Koichi For For Management
2.4 Elect Director Yanai, Michihito For For Management
2.5 Elect Director Yuasa, Norika For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Noboru
3.3 Appoint Statutory Auditor Miyama, Toru For For Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yasusuke For Against Management
1.2 Elect Director Ono, Masao For Against Management
1.3 Elect Director Kato, Takaaki For For Management
1.4 Elect Director Saito, Keisuke For For Management
1.5 Elect Director Tsuruta, Rokuro For For Management
1.6 Elect Director Shiozawa, Shuhei For For Management
2 Appoint Statutory Auditor Tanaka, For For Management
Junichi
3 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYB CORPORATION
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yasusuke Nakajima For Against Management
3 Elect Masao Ono For For Management
4 Elect Takaaki Kato For For Management
5 Elect Keisuke Saito For For Management
6 Elect Rokuro Tsuruta For For Management
7 Elect Shuhei Shiozawa For For Management
8 Elect Junichi Tanaka as Statutory For For Management
Auditor
9 Elect Atsushi Shigeta as Alternate For For Management
Statutory Auditor
10 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Yamaguchi, Goro For Against Management
2.2 Elect Director Tanimoto, Hideo For Against Management
2.3 Elect Director Ishii, Ken For For Management
2.4 Elect Director Fure, Hiroshi For For Management
2.5 Elect Director Date, Yoji For For Management
2.6 Elect Director Ina, Norihiko For For Management
2.7 Elect Director Itsukushima, Keiji For For Management
2.8 Elect Director Kano, Koichi For For Management
2.9 Elect Director Aoki, Shoichi For For Management
2.10 Elect Director Sato, Takashi For For Management
2.11 Elect Director Jinno, Junichi For For Management
2.12 Elect Director John Sarvis For For Management
2.13 Elect Director Robert Wisler For For Management
2.14 Elect Director Mizobata, Hiroto For For Management
2.15 Elect Director Aoyama, Atsushi For For Management
2.16 Elect Director Koyano, Akiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Fabienne Dulac as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Approve Remuneration Policy of For For Management
Executive Corporate Officers
7 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,911,062.
56
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
11 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Fabienne Dulac as Director For For Management
5 Reelect Sophie Bellon as Director For For Management
6 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
7 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up a Maximum Nominal
Share Capital value of EUR 156,911,062.
56
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
11 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2019 Meeting Type: Annual/Special
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
5 Approve Compensation of Pierre Leroy For For Management
and Thierry Funck-Brentano, Vice-CEOs
of Arjil
6 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board
7 Ratify Appointment of Jamal Benomar as For For Management
Supervisory Board Member
8 Reelect Jamal Benomar as Supervisory For For Management
Board Member
9 Reelect Susan M Tolson as Supervisory For For Management
Board Member
10 Elect Gilles Petit as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
13 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 160 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-18
20 Authorize Capital Increase of Up to For For Management
EUR 80 Million for Future Exchange
Offers or Future Acquisitions
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at EUR 80 Million and
Under Items 15-16 at EUR 300 Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 Dividend from Reserves For For Management
5 Ratification of Board and Management For For Management
Acts
6 Compensation Report For For Management
7 Board Compensation For For Management
8 Executive Compensation For For Management
9 Re-elect Andreas Umbach For For Management
10 Re-elect Eric A. Elzvik For For Management
11 Re-elect Dave Geary For For Management
12 Re-elect Pierre-Alain Graf For For Management
13 Re-elect Mary E. Kipp For For Management
14 Re-elect Peter Mainz For For Management
15 Re-elect Andreas Spreiter For For Management
16 Re-elect Christina M. Stercken For For Management
17 Elect Soren Thorup Sorensen For For Management
18 Appoint Andreas Umbach as Board Chair For For Management
19 Elect Eric A. Elzvik as Comepnsation For For Management
Committee Member
20 Elect Dave Geary as Comepnsation For For Management
Committee Member
21 Elect Pierre-Alain Graf as For For Management
Comepnsation Committee Member
22 Appointment of Auditor For For Management
23 Appointment of Independent Proxy For For Management
24 Cancellation of Shares and Reduction For For Management
in Share Capital
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Ratify Appointment of and Elect For For Management
Leticia Iglesias Herraiz as Director
7 Approve Issuance of Shares for Grupo For For Management
Lar Inversiones Inmobiliarias SA
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Buying Agent Agreement For For Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LEE Man Bun For For Management
6 Elect Peter A. Davies For For Management
7 Elect POON Chung Kwong For For Management
8 Elect Tony WONG Kai Tung For For Management
9 Elect David CHAU Shing Yim For Against Management
10 Directors' Fees for 2018 For Against Management
11 Directors' Fees for 2019 For Against Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Master Agreement For For Management
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.53 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO Until Feb.
7, 2018 and Chairman of the Board
Since Feb. 8, 2018
5 Approve Compensation of Benoit For For Management
Coquart, CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Elizabeth M. Proust For For Management
4 Re-elect Michael J. Ullmer For For Management
5 Remuneration Report For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Equity Grant (MD/CEO Stephen McCann) For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Renew Partial Takeover Requirement For For Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Appoint Luca Rossi as Internal None For Shareholder
Statutory Auditor
2.2 Appoint Giuseppe Cerati as Alternate None For Shareholder
Auditor
2.3 Appoint Luca Rossi as Chairman of None For Shareholder
Internal Statutory Auditors
3 Approve Remuneration Policy For For Management
1 Amend Company Bylaws Re: Articles 18, For For Management
28, and 34
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratify Dieter Belle For For Management
8 Ratify Bruno Fankhauser For For Management
9 Ratify Karl Gadesmann For For Management
10 Ratify Aldo Kamper For For Management
11 Ratify Martin Stuettem For For Management
12 Ratify Klaus Probst For For Management
13 Ratify Franz Spiess For For Management
14 Ratify Werner Lang For For Management
15 Ratify Elisabetta Castiglioni For For Management
16 Ratify Wolfgang Dehen For For Management
17 Ratify Mark Dischner For For Management
18 Ratify Ulrike Friese-Dormann For For Management
19 Ratify Karl-Heinzlach For For Management
20 Ratify Richard Paglia For For Management
21 Ratify Christian Roedl For For Management
22 Ratify Carmen Schwarz For For Management
23 Ratify Inge Zellermaier For For Management
24 Appointment of Auditor For For Management
25 Amendments to Corporate Purpose For For Management
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 856,000 for
Chairman, SEK 26,250 to Employee
Representatives and SEK 391,250 to
Other Directors; Approve Committee
Fees; Approve Remuneration of Auditors
11 Reelect Peter Nilsson (Chairman), For Did Not Vote Management
Viveka Ekberg, Sonat Burman-Olsson,
Anette Frumerie, John Hedberg, Per
Bertland and Bent Johannesson as
Directors
12 Ratify Deloitte as Auditors For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD.
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Green as Director For For Management
2 Elect Glen Boreham as Director For For Management
3 Elect Fiona Trafford-Walker as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Right to For For Management
John McMurtrie
6 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional and
Sophisticated Investors
7 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Poh Lee Tan as Director For For Management
3.3 Elect Peter Tse Pak Wing as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Christopher John Brooke as For For Management
Director
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Unrealized Property Revaluation
Losses
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Goodwill Impairment
6.3 Amend Trust Deed Distribution Formula For For Management
Re: Fair Value Losses on Financial
Instruments
6.4 Amend Trust Deed Distribution Formula For For Management
Re: Depreciation and/or Amortization
6.5 Amend Trust Deed Distribution Formula For For Management
Re: Gains on Disposal of Special
Purpose Vehicles of Link
7 Approve Trust Deed Expanded Investment For For Management
Scope Re: Relevant Investments and
Relevant Investments Amendments
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Amanda Mackenzie For For Management
3 Elect Lord Norman Blackwell For For Management
4 Elect Juan Colombas For For Management
5 Elect George Culmer For For Management
6 Elect Alan Dickinson For For Management
7 Elect Anita M. Frew For For Management
8 Elect Simon P. Henry For For Management
9 Elect Antonio Horta-Osorio For For Management
10 Elect Lord James Lupton For For Management
11 Elect Nick Prettejohn For For Management
12 Elect Stuart Sinclair For For Management
13 Elect Sara Weller For For Management
14 Remuneration Report (Advisory) For For Management
15 Allocation of Profits/Dividends For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares Regulatory For For Management
Capital Convertible Instruments w/
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/o Preemptive
Rights
24 Authority to Repurchase Shares For For Management
25 Authority to Repurchase Preference For For Management
Shares
26 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Seven For For Management
5.1 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Board Chairman
5.2 Elect Jose Gallo as Independent Board For For Management
Vice-Chairman
5.3 Elect Eugenio Pacelli Mattar as For For Management
Director
5.4 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno as For For Management
Independent Director
5.7 Elect Roberto Antonio Mendes as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Gallo as Independent Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Antonio Mendes as
Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: AUG 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 8.7 Million For For Management
Pool of Authorized Capital Without
Preemptive Rights
5 Amend Articles of Incorporation For For Management
Regarding the Convening of Shareholder
Meetings
6 Amend Articles of Incorporation For For Management
Regarding the Maximum Number of
Mandates that Members of the Board of
Directors and Management Team May
Accept for Charitable Organizations
7 Approve Discharge of Board and Senior For For Management
Management
8A Elect Director Patrick Aebischer For For Management
8B Elect Director Wendy Becker For For Management
8C Elect Director Edouard Bugnion For For Management
8D Elect Director Bracken Darrell For For Management
8E Elect Director Guerrino De Luca For For Management
8F Elect Director Didier Hirsch For For Management
8G Elect Director Neil Hunt For For Management
8H Elect Director Neela Montgomery For For Management
8I Elect Director Dimitri Panayotopoulos For For Management
8J Elect Director Lung Yeh For For Management
8K Elect Director Marjorie Lao For For Management
9 Elect Guerrino De Luca as Board For For Management
Chairman
10A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
10B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
10C Appoint Dimitri Panayotopoulos as For For Management
Member of the Compensation Committee
10D Appoint Wendy Becker as Member of the For For Management
Compensation Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
23,700,000
13 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019
14 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Paul Heiden as Director For For Management
6 Re-elect Raffaele Jerusalmi as Director For For Management
7 Re-elect Stephen O'Connor as Director For For Management
8 Re-elect Val Rahmani as Director For For Management
9 Re-elect Andrea Sironi as Director For For Management
10 Re-elect David Warren as Director For For Management
11 Elect Marshall Bailey as Director For For Management
12 Elect Kathleen DeRose as Director For For Management
13 Elect Cressida Hogg as Director For For Management
14 Elect Don Robert as Director For For Management
15 Elect David Schwimmer as Director For For Management
16 Elect Ruth Wandhofer as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For Against Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 1.48 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.15 Million for the
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
15.a Reelect Peggy Bruzelius as Director For Did Not Vote Management
15.b Reelect Ashley Heppenstall as Director For Did Not Vote Management
15.c Reelect Ian Lundin as Director For Did Not Vote Management
15.d Reelect Lukas Lundin as Director For Did Not Vote Management
15.e Reelect Grace Skaugen as Director For Did Not Vote Management
15.f Reelect Torstein Sanness as Director For Did Not Vote Management
15.g Reelect Alex Schneiter as Director For Did Not Vote Management
15.h Reelect Jakob Thomasen as Director For Did Not Vote Management
15.i Reelect Cecilia Vieweg as Director For Did Not Vote Management
15.j Reelect Ian Lundin as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan LTIP 2019 For Did Not Vote Management
20 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22.a Request Board of Directors to Resign Against Did Not Vote Shareholder
22.b Call Chairman of Board to Resign Against Did Not Vote Shareholder
22.c Call Board of Directors to Dismiss the Against Did Not Vote Shareholder
CEO of the Company
22.d Call Board of Directors to Dismiss the Against Did Not Vote Shareholder
Members of the Senior Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For For Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For For Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
M6 - METROPOLE TELEVISION
Ticker: MMT Security ID: F62379114
Meeting Date: APR 25, 2019 Meeting Type: Mix
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Special Auditors Report on Regulated For For Management
Agreements
8 Ratification of Co-Option of Jennifer For Against Management
Mullin
9 Ratification of Co-Option of Juliette For Against Management
Valains
10 Elect Juliette Valains For Against Management
11 Remuneration of Nicolas de Tavernost, For For Management
Management Board Chair
12 Remuneration Policy (Management Board For For Management
Chair)
13 Remuneration of Thomas Valentin, For For Management
Management Board Member
14 Remuneration of Christopher Baldelli, For For Management
Management Board Member
15 Remuneration of Jerome Lefebure, For For Management
Management Board Member
16 Remuneration of David Larramendy, For For Management
Management Board Member
17 Remuneration Policy Management Board For For Management
Members
18 Remuneration of Guillaume de Posch, For For Management
Former Supervisory Board Chair
19 Remuneration of Elmar Heggen, For For Management
Supervisory Board Chair
20 Remuneration Policy Supervisory Board For For Management
Members
21 Authority to Repurchase and Reissue For For Management
Shares
22 Authority to Cancel Shares and Reduce For For Management
Capital
23 Authority to Issue Restricted Shares For For Management
24 Amendment Regarding Management Board For For Management
Age Limit
25 Authorisation of Legal Formalities For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Peter H. Warne For For Management
3 Re-elect Gordon M. Cairns For For Management
4 Elect Glenn R. Stevens For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Nicholas Moore) For For Management
7 Approve Issue of Securities For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12.1 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member
Appointed by Minority Shareholder
12.2 Elect Thiago Costa Jacinto as None For Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
13 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisitions of Tecnologia For For Management
Softbox Sistemas de Informacao Ltda.,
Certa Administracao Ltda. and Kelex
Tecnologia Ltda.
2 Ratify American Appraisal Servicos de For For Management
Avaliacao Ltda. (Duff & Phelps Brasil)
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Rectify Remuneration of Company's For Against Management
Management Approved at the April 13,
2018, AGM/EGM
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Makino, Shun For For Management
2.3 Elect Director Ueda, Yoshiki For For Management
2.4 Elect Director Nagano, Toshiyuki For For Management
2.5 Elect Director Aiba, Tatsuaki For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Yoshidome, Shin For For Management
3 Appoint Statutory Auditor Hiruta, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation to Jersey For For Management
2 Amendments to Articles in connection For For Management
with the new incorporation
3 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation to Jersey For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Katharine Barker For For Management
5 Elect Richard D.A. Berliand For For Management
6 Elect Zoe Cruz For For Management
7 Elect John Cryan For For Management
8 Elect Luke Ellis For For Management
9 Elect Andrew D. Horton For For Management
10 Elect Mark Daniel Jones For For Management
11 Elect Matthew Lester For For Management
12 Elect Lord Ian P. Livingston For For Management
13 Elect Dev Sanyal For For Management
14 Elect Jonathan Sorrell For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Masaaki For For Management
1.2 Elect Director Takai, Toshihide For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Sakai, Kiyoshi For For Management
1.5 Elect Director Masaki, Tomoko For For Management
1.6 Elect Director Morikawa, Michio For For Management
1.7 Elect Director Matsuda, Michiharu For For Management
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Reports; Report on Non-Financial For For Management
Information
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Ratify Co-Option and Elect Jose Manuel For For Management
Inchausti Perez
6 Elect Luis Hernando de Larramendi For For Management
Martinez
7 Elect Antonio Miguel Romero de Olano For For Management
8 Elect Alfonso Rebuelta Badias For Against Management
9 Elect Georg Daschner For For Management
10 Ratify Co-Option and Elect Antonio For For Management
Gomez Ciria
11 Amendments to General Meeting For For Management
Regulations (Right to Presentation)
12 Amendments to General Meeting For For Management
Regulations (Voting on Agreements)
13 Remuneration Policy (Binding) For Against Management
14 Remuneration Report (Advisory) For Against Management
15 Delegation of Powers Granted By For For Management
General Meeting
16 Authorisation of Legal Formalities For For Management
17 Authority to Clarify and Explain For For Management
Meeting Proposals
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Archie Norman For For Management
5 Elect Steve Rowe For For Management
6 Elect Manvinder S. Banga For For Management
7 Elect Alison Brittain For For Management
8 Elect Andy Halford For For Management
9 Elect Andrew Fisher For For Management
10 Elect Humphrey S.M. Singer For For Management
11 Elect Katie Bickerstaffe For For Management
12 Elect Pip Mccrostie For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
19 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Fumiya Kokubu For For Management
3 Elect Masumi Kakinoki For For Management
4 Elect Yukihiko Matsumura For For Management
5 Elect Ichiro Takahara For For Management
6 Elect Nobuhiro Yabe For For Management
7 Elect Hirohisa Miyata For For Management
8 Elect Takao Kitabata For For Management
9 Elect Kyohei Takahashi For For Management
10 Elect Susumu Fukuda For For Management
11 Elect Yuri Okina For For Management
12 Elect Hikaru Minami as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Murashima, Eiji For For Management
1.4 Elect Director Horie, Yutaka For For Management
1.5 Elect Director Akino, Tetsuya For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
--------------------------------------------------------------------------------
MEDIOBANCA S.P.A.
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2018 Meeting Type: Ordinary
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Ratification of Co-Option of two For For Management
Directors
3 Remuneration Policy For For Management
4 Maximum Variable Pay Ratio For For Management
5 Severance-Related Provisions For For Management
6 Authority to Repurchase and Reissue For For Management
Shares
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
2.1 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
2.2 Appoint Statutory Auditor Kanda, For For Management
Shigeru
2.3 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Abstain Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Elect Louisa Burdett as Director For For Management
12 Elect Guy Hachey as Director For For Management
13 Elect Caroline Silver as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
7.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
7.2 Elect Michael Kleinemeier to the For For Management
Supervisory Board
7.3 Elect Renate Koehler to the For For Management
Supervisory Board
7.4 Elect Helene von Roeder to the For For Management
Supervisory Board
7.5 Elect Helga Ruebsamen-Schaeff to the For For Management
Supervisory Board
7.6 Elect Daniel Thelen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 29, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Anne Brennan For For Management
3 Re-elect Murray Jordan For For Management
4 Remuneration Report For For Management
5 Equity Grant (CEO Jeff Adams) For For Management
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 15, 2019 Meeting Type: Annual
Record Date: JAN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Fredy Raas For For Management
10 Elect Eva-Lotta Sjostedt For For Management
11 Elect Alexandra Soto For For Management
--------------------------------------------------------------------------------
MICHELIN (CGDE)-B
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2019 Meeting Type: Mix
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Special Auditors Report on Regulated For For Management
Agreements
9 Authority to Repurchase and Reissue For For Management
Shares
10 Remuneration of Jean-Dominique Senard, For For Management
CEO and General Managing Partner
11 Remuneration of Florent Menegaux, For For Management
General Managing Partner
12 Remuneration of Yves Chapot, General For For Management
Manager
13 Remuneration of Michel Rollier, For For Management
Supervisory Board Chair
14 Elect Barbara Dalibard For For Management
15 Elect Aruna Jayanthi For For Management
16 Remuneration Policy (Supervisory Board) For For Management
17 Authority to Issue Performance Shares For For Management
18 Cancellation of Shares/Authorities to For For Management
Issue Shares
19 Amendments to Article Regarding For For Management
Issuance of Bonds
20 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Silke Scheiber as Director For For Management
11 Re-elect Darren Roos as Director For For Management
12 Elect Lawton Fitt as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme and Share For For Management
Consolidation
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividends (1H2018) For For Management
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Financial Statements (Consolidated) For For Management
4 Allocation of Profits/Dividends For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect Sergey V. Barbashev For Abstain Management
7 Elect Alexey V. Bashkirov For Abstain Management
8 Elect Sergey B. Bratukhin For Abstain Management
9 Elect Andrey E. Bougrov For Abstain Management
10 Elect Sergey N. Volk For Abstain Management
11 Elect Marianna A. Zakharova For Abstain Management
12 Elect Roger Munnings For For Management
13 Elect Stalbek S. Mishakov For Abstain Management
14 Elect Gareth Penny For For Management
15 Elect Maxim V. Poletayev For Abstain Management
16 Elect Vyacheslav Solomin For Abstain Management
17 Elect Evgeny A. Schwartz For For Management
18 Elect Robert W. Edwards For For Management
19 Elect Alexey S. Dzybalov For For Management
20 Elect Anna V. Masalova For For Management
21 Elect Georgiy E. Svanidze For For Management
22 Elect Vladimir N. Shilkov For For Management
23 Elect Elena A. Yanevich For For Management
24 Appointment of Auditor (RAS) For Against Management
25 Appointment of Auditor (IFRS) For Against Management
26 Directors' Fees For Against Management
27 Audit Commission Fees For For Management
28 Indemnification of Directors/Officers For For Management
29 D&O Insurance For For Management
30 Membership in Organisation (Union of For For Management
Copper and Nickel Producers and
Production Support Providers)
31 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.99
2.1 Elect Director Ono, Ryusei For Against Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Nishimoto, Kosuke For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Sato, Toshinari For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nakano, Yoichi For For Management
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Keith Browne For For Management
4 Elect Dave Coplin For For Management
5 Elect Eddie Irwin For Against Management
6 Elect Bob Ivell For For Management
7 Elect Timothy Charles Jones For For Management
8 Elect Josh Levy For For Management
9 Elect Ronald A. Robson For Against Management
10 Elect Colin Rutherford For For Management
11 Elect Phil Urban For For Management
12 Elect Imelda Walsh For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yoshimitsu Kobayashi For For Management
3 Elect Hitoshi Ochi For For Management
4 Elect Ken Fujiwara For For Management
5 Elect Glenn H. Fredrickson For For Management
6 Elect Hisao Urata For For Management
7 Elect Hidefumi Date For For Management
8 Elect Shigeru Kobayashi For For Management
9 Elect Taigi Ito For For Management
10 Elect Hideko Kunii For For Management
11 Elect Takayuki Hashimoto For For Management
12 Elect Chikatomo Hodo For For Management
13 Elect Kiyomi Kikuchi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 63
2 Amend Articles to Remove Provision on For For Management
Appointment of Senior Statutory
Auditors from Full-time Statutory
Auditors
3.1 Elect Director Kobayashi, Ken For For Management
3.2 Elect Director Kakiuchi, Takehiko For For Management
3.3 Elect Director Nishiura, Kanji For For Management
3.4 Elect Director Masu, Kazuyuki For For Management
3.5 Elect Director Yoshida, Shinya For For Management
3.6 Elect Director Murakoshi, Akira For For Management
3.7 Elect Director Sakakida, Masakazu For For Management
3.8 Elect Director Takaoka, Hidenori For For Management
3.9 Elect Director Nishiyama, Akihiko For For Management
3.10 Elect Director Oka, Toshiko For For Management
3.11 Elect Director Saiki, Akitaka For For Management
3.12 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
4 Appoint Statutory Auditor Hirano, For For Management
Hajime
5 Approve Annual Bonus For For Management
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceilings for Directors
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Toshikiyo Kurai For Against Management
3 Elect Masashi Fujii For For Management
4 Elect Masamichi Mizukami For For Management
5 Elect Masahiro Jono For For Management
6 Elect Masato Inari For For Management
7 Elect Nobuhisa Ariyoshi For For Management
8 Elect Tomohiko Okubo For For Management
9 Elect Hiroyuki Otsuka For For Management
10 Elect Kenji Kato For For Management
11 Elect Kazuo Tanigawa For For Management
12 Elect Tsugio Sato For For Management
13 Elect Takashi Kimura For For Management
14 Elect Kunio Kawa For Against Management
15 Elect Yasuomi Matsuyama For For Management
16 Elect Hiroaki Kanzaki as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Omori, Kyota For For Management
2.2 Elect Director Morisaki, Takashi For For Management
2.3 Elect Director Yoshikawa, Shigeaki For For Management
2.4 Elect Director Matsushita, Takehiko For For Management
2.5 Elect Director Kuroyanagi, Nobuo For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Sota, Taga For For Management
3 Appoint Statutory Auditor Atsuda, For For Management
Michio
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Toru Moriyama For Against Management
5 Elect Toshiki Furuya For For Management
6 Elect Yoshihiko Sugiyama For For Management
7 Elect Koichi Enomoto For For Management
8 Elect Shinsaku Mori For For Management
9 Elect Takashi Onose For For Management
10 Elect Kazuaki Yamana For For Management
11 Elect Nodoka Yamasaki For For Management
12 Elect Tamaki Kakizaki For For Management
13 Elect Nobuyuki Teshima For For Management
14 Elect Hiroshi Kizaki For Against Management
15 Elect Yoshio Takahashi For Against Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mariko Fujii For For Management
4 Elect Kaoru Kato For For Management
5 Elect Haruka Matsuyama Haruka Kato For For Management
6 Elect Toby S. Myerson For For Management
7 Elect Hirofumi Nomoto For Against Management
8 Elect Tsutomu Okuda For For Management
9 Elect Yasushi Shingai For For Management
10 Elect Tarisa Watanagase For For Management
11 Elect Akira Yamate For For Management
12 Elect Tadashi Kuroda For For Management
13 Elect Junichi Okamoto For For Management
14 Elect Nobuyuki Hirano For For Management
15 Elect Mikio Ikegaya For For Management
16 Elect Saburo Araki For For Management
17 Elect Kanetsugu Mike For For Management
18 Elect Hironori Kamezawa For For Management
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Fujii, Shinsuke For For Management
2.4 Elect Director Kitamori, Nobuaki For For Management
2.5 Elect Director Takebe, Yukio For For Management
2.6 Elect Director Uchida, Takakazu For For Management
2.7 Elect Director Hori, Kenichi For For Management
2.8 Elect Director Fujiwara, Hirotatsu For For Management
2.9 Elect Director Kometani, Yoshio For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Samuel Walsh For For Management
2.14 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tatsufumi Sakai For For Management
3 Elect Satoshi Ishii For For Management
4 Elect Makoto Umemiya For For Management
5 Elect Motonori Wakabayashi For For Management
6 Elect Hiroaki Ehara For For Management
7 Elect Yasuhiro Sato For For Management
8 Elect Hisaaki Hirama For For Management
9 Elect Masahiro Kosugi For For Management
10 Elect Tetsuo Seki For For Management
11 Elect Tatsuo Kainaka For For Management
12 Elect Hirotake Abe For For Management
13 Elect Masami Yamamoto For For Management
14 Elect Hiroko Ota For For Management
15 Elect Izumi Kobayashi For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Renouncing JGB Market Special
Participant Qualification
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Kawakami, Yutaka For For Management
2.8 Elect Director Hashimoto, Yoshiharu For For Management
2.9 Elect Director Kugisawa, Tomo For For Management
2.10 Elect Director Sogawa, Hirokuni For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Ichiro
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Voting Method For For Management
6 Election of Meeting Bodies For For Management
7 Accounts and Reports; Allocation of For For Management
Profits; Corporate Governance
Declaration
8 Allocation of Profits For For Management
9 Corporate Governance Declaration For For Management
10 Ratification of Board Acts For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Presentation of Information on Share For For Management
Repurchase
13 Authority to Repurchase and Reissue For Against Management
Shares
14 Elect Sandor Csanyi For For Management
15 Elect Anthony Radev For Against Management
16 Elect Janos Martonyi For For Management
17 Elect Talal Al Awfi For For Management
18 Elect Anett Pandurics For For Management
19 Elect Anett Pandurics to Audit For For Management
Committee
20 Increase in Authorized Capital (Series For For Management
A Shareholders)
21 Increase in Authorized Capital (Series For For Management
B Shareholders)
22 Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Fisher as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Mark Lewis as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect Genevieve Shore as Director For For Management
9 Elect Sarah Warby as Director For For Management
10 Elect Scilla Grimble as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For For Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For Against Management
2.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Appoint Statutory Auditor Jinno, Hidema For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Elect Ann-Kristin Achleitner For For Management
11 Elect Kurt W. Bock For For Management
12 Elect Nikolaus von Bomhard For For Management
13 Elect Clement B. Booth For For Management
14 Elect Benita Ferrero-Waldner For For Management
15 Elect Ursula Gather For For Management
16 Elect Gerd Hausler For For Management
17 Elect Renata Jungo Brungger For For Management
18 Elect Karl-Heinz Streibich For For Management
19 Elect Maximilian Zimmerer For For Management
20 Amendment to Corporate Purpose For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report for Fiscal 2018
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
5.2 Elect Kurt Bock to the Supervisory For For Management
Board
5.3 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
5.4 Elect Clement Booth to the Supervisory For For Management
Board
5.5 Elect Benita Ferrero-Waldner to the For For Management
Supervisory Board
5.6 Elect Ursula Gather to the Supervisory For For Management
Board
5.7 Elect Gerd Haeusler to the Supervisory For For Management
Board
5.8 Elect Renata Jungo Bruengger to the For For Management
Supervisory Board
5.9 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
5.10 Elect Maximilian Zimmerer to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 28, 2019 Meeting Type: Mix
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Special Auditors Report on Regulated For Against Management
Agreements
9 Remuneration of Francois Perol, Chair For For Management
from January 1 to June 1, 2018
10 Remuneration of Laurent Mignon, CEO For Against Management
from January 1 to June 1, 2018
11 Remuneration of Laurent Mignon, Chair For For Management
from June 1 to December 31, 2018
12 Remuneration of Francois Riahi, CEO For Against Management
from June 1 to December 31, 2018
13 Remuneration Policy (Chair) For For Management
14 Remuneration Policy (CEO) For Against Management
15 Remuneration of Identified Staff For For Management
16 Ratification of Co-Option of Laurent For For Management
Mignon
17 Ratification of Co-Option of Nicole For For Management
Etchegoinberry
18 Ratification of Co-Option of For For Management
Christophe Pinault
19 Ratification of Co-Option of Diane de For For Management
Saint Victor
20 Elect Laurent Mignon For For Management
21 Elect Diane de Saint Victor For For Management
22 Elect Catherine Halberstadt For Against Management
23 Elect Catherine Pariset For For Management
24 Elect Bernard Dupouy For For Management
25 Elect Christophe Pinault For For Management
26 Elect Daniel de Beaurepaire For For Management
27 Ratification Of The Appointment Of For Against Management
Henri Proglio As Censor
28 Authority to Repurchase and Reissue For For Management
Shares
29 Authority to Issue Performance Shares For Against Management
30 Authority to Cancel Shares and Reduce For For Management
Capital
31 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
32 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
and in Case of Exchange Offer
33 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
34 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
35 Authority to Increase Capital Through For For Management
Capitalisations
36 Greenshoe For For Management
37 Employee Stock Purchase Plan For For Management
38 Authorisation of Legal Formalities For For Management
39 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information
4 Approve Transfer of Goodwill Reserves For For Management
to Voluntary Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Discharge of Board For For Management
7 Ratify Appointment of and Elect Scott For Against Management
Stanley as Director
8 Approve Allocation of Income and For For Management
Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Approve Remuneration Policy For For Management
11 Approve Share Appreciation Rights Plan For For Management
12 Approve Stock-for-Salary Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14 Receive Amendments to Board of None None Management
Directors Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Masao For For Management
1.2 Elect Director Ushijima, Yushi For For Management
1.3 Elect Director Goji, Masafumi For For Management
1.4 Elect Director Noda, Osamu For For Management
1.5 Elect Director Fuwa, Hisayoshi For For Management
1.6 Elect Director Ashizawa, Michiko For For Management
1.7 Elect Director Ashida, Junji For For Management
1.8 Elect Director Kudo, Morihiko For For Management
1.9 Elect Director Sekizawa, Hiroyuki For For Management
1.10 Elect Director Muramatsu, Kuniko For For Management
2.1 Appoint Statutory Auditor Sakanashi, For For Management
Komei
2.2 Appoint Statutory Auditor Iwasaki, For For Management
Naoki
2.3 Appoint Statutory Auditor Horie, For For Management
Masayuki
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Approve EUR 77 Million Capitalization For For Management
of Reserves
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreement with For For Management
NEVARIS Bausoftware GmbH
9 Approve Affiliation Agreement with For For Management
MAXON Computer GmbH
10 Amend Articles Re: Composition and For For Management
Representation of Management Board
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 28, 2019 Meeting Type: Mix
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Allocation of Profits/Dividends For For Management
7 Consolidated Accounts and Reports For For Management
8 Related Party Transactions (Denis For For Management
Thiery, Outgoing Chair)
9 Post-Employment Agreements (Geoffrey For Against Management
Godet, CEO)
10 Remuneration of Denis Thiery, Chair For For Management
11 Remuneration of Geoffrey Godet, CEO For For Management
12 Remuneration Policy (Chair) For For Management
13 Remuneration Policy (CEO) For For Management
14 Ratification of the Co-Option of For For Management
Martha Helena Bejar
15 Elect Martha Helena Bejar For For Management
16 Elect Virginie Fauvel For For Management
17 Elect Nathalie Wright For For Management
18 Elect Didier Lamouche For For Management
19 Appointment of Auditor (Ernst & Young) For For Management
20 Authority to Repurchase and Reissue For For Management
Shares
21 Amendments to Article Regarding For Against Management
Shareholder Disclosure Rules
22 Amendments to Article Regarding For For Management
Employee Representatives
23 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights Through Private
Placement
26 Authority to Issue Convertible For For Management
Securities w/o Preemptive Rights
27 Authority to Issue Convertible For For Management
Securities Through Private Placement
28 Greenshoe For For Management
29 Authority to Increase Capital Through For For Management
Capitalisations
30 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
31 Authority to Increase Capital in Case For For Management
of Exchange Offer
32 Employee Stock Purchase Plan For For Management
33 Stock Purchase Plan for Overseas For For Management
Employees
34 Authority to Issue Performance Shares For For Management
35 Authority to Cancel Shares and Reduce For For Management
Capital
36 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Attendance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen (Chair), For Against Management
Martina Floel, Jean-Baptiste Renard,
Willem Schoeber, Marco Wiren (Vice
Chair), Elizabeth Burghout and Jari
Rosendal as Directors; Elect Sonat
Burman Olsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve 3:1 Stock Split For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yoshino, Takayuki For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Kawaguchi, Takahisa For For Management
2.4 Elect Director Hirakawa, Shinji For For Management
2.5 Elect Director Takeshita, Takafumi For For Management
2.6 Elect Director Tanaka, Takuya For For Management
2.7 Elect Director Shinoura, Fumihiko For For Management
2.8 Elect Director Kawakami, Kunio For For Management
2.9 Elect Director Imai, Mitsuo For For Management
2.10 Elect Director Nishikawa, Rieko For For Management
2.11 Elect Director Hayano, Ryugo For For Management
3 Appoint Statutory Auditor Matsuda, Toru For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NETENT AB
Ticker: NET.B Security ID: W5938J323
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 725,000 for Chairman
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Fredrik Erbing (Chair), Peter For Did Not Vote Management
Hamberg, Pontus Lindwall and Maria
Redin as Directors; Elect Lisa
Gunnarsson, Christoffer Lundstrom and
Jonathan Pettemerides as New Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve 2:1 Stock Split; Approve For Did Not Vote Management
Reduction in Share Capital; Approve
Bonus Issue
19 Approve Warrants Plan for Key For Did Not Vote Management
Employees; Approve Transfer of
Warrants to Participants
20.a Authorize Share Repurchase Program For Did Not Vote Management
20.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Reelect Hubert Porte as Director For For Management
5 Elect Oscar Hasbun Martinez as Director For For Management
6 Elect Jean Mouton as Director For For Management
7 Elect Bpifrance Participations as For For Management
Director
8 Approve Compensation of Georges For For Management
Chodron de Courcel, Chairman of the
Board
9 Approve Compensation of Arnaud For Against Management
Poupart-Lafarge, CEO Until July 3, 2018
10 Approve Compensation of Christopher For For Management
Guerin, CEO Since July 4, 2018
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Termination Package of For Against Management
Christopher Guerin, CEO
14 Approve Additional Pension Scheme For For Management
Agreement with Christopher Guerin, CEO
15 Approve Employment Contract with For For Management
Arnaud Poupart-Lafarge, CEO Until July
3, 2018
16 Approve Transaction with Natixis Re: For For Management
Financing Neu CP with Treasury
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.36 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4.36 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 23 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4.36 Million for Contributions in
Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to 300,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
28 Authorize Up to 50,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Subsidiaries (Without
Performance Conditions Attached)
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 22, 2019 Meeting Type: Mix
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Consolidated Accounts and Reports For For Management
8 Special Auditors' Report on Regulated For For Management
Agreements
9 Elect Alain Dinin For For Management
10 Elect Charles-Henri Filippi For For Management
11 Elect Agnes Nahum For For Management
12 Elect Pascal Oddo as Censor For Against Management
13 Remuneration of Alain Dinin, Chair and For For Management
CEO
14 Remuneration Policy (Chair and CEO For For Management
until May 22, 2019, and Chair from May
22, 2019)
15 Remuneration Policy (Deputy CEO until For For Management
May 22, 2019, and CEO from May 22,
2019)
16 Remuneration Policy (Deputy CEO) For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Issue Restricted Shares For For Management
20 Authorisation of Legal Formalities For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
--------------------------------------------------------------------------------
NIHON UNISYS, LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Mukai, Susumu For For Management
2.3 Elect Director Mukai, Toshio For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Katsuya, Koji For For Management
2.6 Elect Director Sugimoto, Toshiki For For Management
2.7 Elect Director Kawada, Go For For Management
2.8 Elect Director Sonoda, Ayako For For Management
2.9 Elect Director Sato, Chie For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD.
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine West as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Hugh Marks
4 Approve Financial Assistance by For For Management
Fairfax Media Limited and Pedestrian
Group in Relation to the Acquisition
by the Company
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Okamoto, Ichiro For For Management
3.2 Elect Director Murakami, Toshihide For For Management
3.3 Elect Director Okamoto, Yasunori For For Management
3.4 Elect Director Yamamoto, Hiroshi For For Management
3.5 Elect Director Hiruma, Hiroyasu For For Management
3.6 Elect Director Adachi, Sho For For Management
3.7 Elect Director Tomioka, Yoshihiro For For Management
3.8 Elect Director Tanaka, Toshikazu For For Management
3.9 Elect Director Saotome, Masahito For For Management
3.10 Elect Director Ono, Masato For For Management
3.11 Elect Director Hayashi, Ryoichi For For Management
3.12 Elect Director Ito, Haruo For For Management
3.13 Elect Director Hayano, Toshihito For For Management
4.1 Appoint Statutory Auditor Yasuda, For For Management
Kotaro
4.2 Appoint Statutory Auditor Yoshida, For For Management
Masahiro
--------------------------------------------------------------------------------
NIPPON SODA CO.,LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Akira Ishii For For Management
4 Elect Toshimichi Okubo For For Management
5 Elect Tateshi Tsujikawa For For Management
6 Elect Nobuyuki Shimoide For For Management
7 Elect Izumi Takano For For Management
8 Elect Kiyotaka Machii For For Management
9 Elect Tetsuo Narukawa For For Management
10 Elect Junko Yamaguchi For For Management
11 Elect Hiroyuki Uryu For For Management
12 Elect Yoko Waki as Alternate Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Atsuko Oka Atsuko Sumi For For Management
4 Elect Ken Sakamura For For Management
5 Elect Keiko Takegawa For For Management
6 Elect Akiko Ide For For Management
7 Elect Takao Maezawa For For Management
8 Elect Takashi Iida For For Management
9 Elect Hideki Kanda For For Management
10 Elect Kaoru Kashima Kaoru Taya For For Management
11 Shareholder Proposal Regarding Removal Against Against Shareholder
of Akira Shimada
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
2.2 Appoint Statutory Auditor Irie, For For Management
Kazumichi
2.3 Appoint Statutory Auditor Hasegawa, For For Management
Masayoshi
3 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO LTD
Ticker: 7201 Security ID: J57160129
Meeting Date: APR 08, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Removal of Director Carlos Ghosn For For Management
3 Removal of Director Greg Kelly For For Management
4 Elect Jean-Dominique Senard as Director For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Keiko Ihara For For Management
5 Elect Masakazu Toyoda For For Management
6 Elect Bernard Delmas For For Management
7 Elect Andrew House For For Management
8 Elect Yasushi Kimura For For Management
9 Elect Motoo Nagai For For Management
10 Elect Jenifer Rogers For For Management
11 Elect Thierry Bollore For For Management
12 Elect Jean-Dominique Senard For For Management
13 Elect Hiroto Saikawa For Against Management
14 Elect Yasuhiro Yamauchi For For Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masaya Kawata For For Management
3 Elect Masahiro Murakami For For Management
4 Elect Kenji Ara For For Management
5 Elect Ryo Ogura For For Management
6 Elect Takayoshi Okugawa For For Management
7 Elect Kazunori Baba For For Management
8 Elect Yasuji Ishii For For Management
9 Elect Noboru Matsuda For For Management
10 Elect Yoshinori Shimizu For For Management
11 Elect Shinobu Fujino For For Management
12 Elect Keiji Taga For For Management
13 Elect Toshihiro Kijima For Against Management
14 Elect Takumi Omoto For For Management
15 Elect Atsushi Yamashita For For Management
16 Elect Mitsunori Watanabe For Against Management
17 Elect Fumihiro Nagaya as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For Against Management
1.2 Elect Director Murakami, Masahiro For Against Management
1.3 Elect Director Ara, Kenji For For Management
1.4 Elect Director Ogura, Ryo For For Management
1.5 Elect Director Okugawa, Takayoshi For For Management
1.6 Elect Director Baba, Kazunori For For Management
1.7 Elect Director Ishii, Yasuji For For Management
1.8 Elect Director Matsuda, Noboru For For Management
1.9 Elect Director Shimizu, Yoshinori For For Management
1.10 Elect Director Fujino, Shinobu For For Management
1.11 Elect Director Taga, Keiji For For Management
2.1 Appoint Statutory Auditor Kijima, For For Management
Toshihiro
2.2 Appoint Statutory Auditor Omoto, Takumi For For Management
2.3 Appoint Statutory Auditor Yamashita, For For Management
Atsushi
2.4 Appoint Statutory Auditor Watanabe, For Against Management
Mitsunori
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Obata, Hideaki For For Management
2.2 Elect Director Saito, Shigeo For For Management
2.3 Elect Director Nobu, Masahide For For Management
2.4 Elect Director Nagata, Koichi For For Management
2.5 Elect Director Matsumoto, Yoshiaki For For Management
2.6 Elect Director Teramoto, Yukifumi For For Management
2.7 Elect Director Yurino, Masahiro For For Management
2.8 Elect Director Hirabayashi, Sachiko For For Management
3.1 Appoint Statutory Auditor Akashi, For For Management
Naoyoshi
3.2 Appoint Statutory Auditor Saeki, Go For Against Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Karube, Isao For For Management
2.7 Elect Director Mizuno, Masato For For Management
2.8 Elect Director Nakagawa, Yukiko For For Management
3.1 Appoint Statutory Auditor Mukai, For For Management
Chisugi
3.2 Appoint Statutory Auditor Kamei, For For Management
Naohiro
4 Appoint Alternate Statutory Auditor For For Management
Sugiura, Tetsuro
--------------------------------------------------------------------------------
NISSIN KOGYO CO., LTD.
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawaguchi, Yasushi For For Management
1.2 Elect Director Takei, Junya For For Management
1.3 Elect Director Sato, Kazuya For For Management
1.4 Elect Director Shinohara, Takayoshi For For Management
1.5 Elect Director Kobayashi, Keiichi For For Management
1.6 Elect Director Yamanaka, Aiji For For Management
1.7 Elect Director Fukui, Masataka For For Management
1.8 Elect Director Taguchi, Takaaki For For Management
2 Appoint Statutory Auditor Sakashita, For For Management
Kiyoshi
3 Approve Annual Bonus For For Management
4 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Umehara, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Todokoro, Nobuhiro For For Management
3.5 Elect Director Miki, Yosuke For For Management
3.6 Elect Director Furuse, Yoichiro For For Management
3.7 Elect Director Hatchoji, Takashi For For Management
3.8 Elect Director Fukuda, Tamio For For Management
4.1 Appoint Statutory Auditor Kanzaki, For For Management
Masami
4.2 Appoint Statutory Auditor Tokuyasu, For For Management
Shin
4.3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Helene Vletter-van Dort to the For For Management
Supervisory Board
10 Appointment of Auditor For For Management
11 Authority to Issue Shares w/o For For Management
Preemptive Rights (Solvency II
Securities)
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Suppress Preemptive Rights For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights (Rights Issue)
15 Authority to Repurchase Shares For For Management
16 Cancellation of Shares For For Management
17 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2018 None None Management
3 Discuss Implementation of Remuneration None None Management
Policy
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.C Approve Dividends of EUR 1.90 Per Share For For Management
5.A Approve Discharge of Management Board For For Management
5.B Approve Discharge of Supervisory Board For For Management
6 Reelect Helene Vletter-van Dort to For For Management
Supervisory Board
7 Ratify KPMG as Auditors For For Management
8 Grant Board Authority to Issue Shares For For Management
in the Context of Issuing Contingent
Convertible Securities
9.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
9.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.A.1
9.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Ordinary For For Management
Shares of Up to 20 Percent of Issued
Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Hashizume, Takeshi For Against Management
2.2 Elect Director Ito, Tatsunori For Against Management
2.3 Elect Director Uchiyama, Jun For For Management
2.4 Elect Director Okamura, Takeshi For For Management
2.5 Elect Director Ichikawa, Nobuyuki For For Management
2.6 Elect Director Takeuchi, Hiroshi For For Management
2.7 Elect Director Hasegawa, Masahiro For For Management
2.8 Elect Director Shiotani, Shin For For Management
2.9 Elect Director Fushimi, Hiroyuki For For Management
2.10 Elect Director Izumida, Tatsuya For For Management
2.11 Elect Director Shindo, Kensuke For For Management
2.12 Elect Director Yaguchi, Takahito For For Management
2.13 Elect Director Sakaguchi, Naoto For For Management
2.14 Elect Director Ariga, Yasuo For For Management
2.15 Elect Director Hara, Yuji For For Management
2.16 Elect Director Sugiyama, Yuichi For For Management
2.17 Elect Director Miura, Hisato For For Management
2.18 Elect Director Ikeda, Shinya For For Management
2.19 Elect Director Yamamoto, Kazuto For For Management
3.1 Appoint Statutory Auditor Asakura, For For Management
Yoshihisa
3.2 Appoint Statutory Auditor Kondo, Kazuo For Against Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; Approve For For Management
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
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
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
11 Fix Number of Directors at Ten For For Management
12 Reelect Sari Baldauf, Bruce Brown, For For Management
Jeanette Horan, Edward Kozel,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and
Kari Stadigh as Directors, Elect Soren
Skou as New Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors for Financial Year 2019
14 Ratify Deloitte as Auditors for For For Management
Financial Year 2020
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 550 For For Management
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: 654902204
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; Approve For For Management
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
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
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
11 Fix Number of Directors at Ten For For Management
12.1 Reelect Sari Baldauf as Director For For Management
12.2 Reelect Bruce Brown as Director For For Management
12.3 Reelect Jeanette Horan as Director For For Management
12.4 Reelect Edward Kozel as Director For For Management
12.5 Reelect Elizabeth Nelson as Director For For Management
12.6 Reelect Olivier Piou as Director For For Management
12.7 Reelect Risto Siilasmaa as Director For For Management
12.8 Elect Soren Skou as Director For For Management
12.9 Reelect Carla Smits-Nusteling as For For Management
Director
12.10 Reelect Kari Stadigh as Director For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors for Financial Year 2019
14 Ratify Deloitte as Auditors for For For Management
Financial Year 2020
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 550 For For Management
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 67,500 for Deputy Chairman and
Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Kari Jordan, For For Management
Raimo Lind, Veronica Lindholm, Inka
Mero, George Rietbergen, Pekka Vauramo
and Petteri Wallden as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million For Against Management
Shares without Preemptive Rights
17 Amend Articles Re: Auditor; Notice of For For Management
Meeting; Annual General Meeting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Momose, Hironori For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Fukami, Yasuo For For Management
1.5 Elect Director Shimamoto, Tadashi For For Management
1.6 Elect Director Usumi, Yoshio For For Management
1.7 Elect Director Doi, Miwako For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Omiya, Hideaki For For Management
2 Appoint Statutory Auditor Nishimura, For For Management
Motoya
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDAFI Security ID: X5S8VL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Directors' Fees For For Management
14 Board Size For For Management
15 Election of Directors For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Nomination Committee For For Management
20 Authority to Issue Contingent For For Management
Convertible Securities w/ or w/o
Preemptive Rights
21 Authority to Trade in Company Stock For For Management
(Repurchase)
22 Authority to Trade in Company Stock For For Management
(Issuance)
23 Authority to Repurchase Shares For For Management
24 Issuance of Treasury Shares For For Management
25 Maximum Variable Remuneration For For Management
26 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 300,000 for
Chairman, EUR 145,000 for Vice
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work;
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Reelect Torbjorn Magnusson For For Management
(Chairperson), Nigel Hinshelwood,
Maria Varsellona, Birger Steen, Sarah
Russell, Robin Lawther and Pernille
Erenbjerg as Directors; Elect Kari
Jordan, Petra van Hoeken and John
Maltby as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Establish Shareholders' Nomination For For Management
Board
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17.a Authorize Share Repurchase Program in For For Management
the Securities Trading Business
17.b Reissuance of Repurchased Shares up to For For Management
175 Million Issued Shares
18.a Authorize Share Repurchase Program For For Management
18.b Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
19 Fix Maximum Variable Compensation Ratio For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Victor L. Richey, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishii, Junji For Against Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For Against Management
2.4 Elect Director Takeuchi, Iwao For For Management
2.5 Elect Director Nagano, Minoru For For Management
2.6 Elect Director Shindo, Satoshi For For Management
2.7 Elect Director Hiatari, Takafumi For For Management
2.8 Elect Director Wakakuri, Nobuo For For Management
2.9 Elect Director Maiya, Yoshiharu For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Kubota, For For Management
Hitoshi
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5.1 Reelect John Hosteland as Director For Did Not Vote Management
5.2 Reelect Christine Rodsaether as For Did Not Vote Management
Director
5.3 Reelect Anita Aarnaes as Director For Did Not Vote Management
5.4 Elect Kjetil Garstad as New Director For Did Not Vote Management
6.1 Reelect Knut Gillesen as Member of For Did Not Vote Management
Nominating Committee
6.2 Reelect Alf Nielsen as Deputy Member For Did Not Vote Management
of Nominating Committee
6.3 Elect Bjorn Kise as New Member of For Did Not Vote Management
Nominating Committee
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chairman
and NOK 250,000 for Other Directors;
Approve Remuneration of Employee
Representatives and Deputy Member
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
11.2 Approve Creation of NOK 9.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Elect Corporate Bodies For Against Management
8 Appoint Auditor For For Management
9 Elect Remuneration Committee and For Against Management
Approve Committee Remuneration
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For Against Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Ichii, Akitoshi For For Management
1.6 Elect Director Goto, Nobuo For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Ikeda, Teruhiko For Against Management
1.9 Elect Director Bada, Hajime For For Management
1.10 Elect Director Mochizuki, Akemi For For Management
1.11 Elect Director Iwamoto, Toshio For For Management
1.12 Elect Director Fujita, Yoshitaka For For Management
--------------------------------------------------------------------------------
NTN CORPORATION
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hiroshi Okubo For For Management
5 Elect Hironori Inoue For For Management
6 Elect Yoshinori Terasaka For For Management
7 Elect Hideaki Miyazawa For For Management
8 Elect Toshinori Shiratori For For Management
9 Elect Eiichi Ukai For For Management
10 Elect Akira Wada For For Management
11 Elect Noboru Tsuda For For Management
12 Elect Koji Kawahara For For Management
13 Elect Tadao Kagono For For Management
14 Elect Ryo Kawakami For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Homma, Yo For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Yamaguchi, Shigeki For For Management
3.4 Elect Director Fujiwara, Toshi For For Management
3.5 Elect Director Kitani, Tsuyoshi For For Management
3.6 Elect Director Takeuchi, Shunichi For For Management
3.7 Elect Director Ito, Koji For For Management
3.8 Elect Director Matsunaga, Hisashi For For Management
3.9 Elect Director Okamoto, Yukio For For Management
3.10 Elect Director Hirano, Eiji For For Management
3.11 Elect Director Ebihara, Takashi For For Management
3.12 Elect Director John McCain For For Management
3.13 Elect Director Fujii, Mariko For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Remove Director Without
Cause
--------------------------------------------------------------------------------
OBIC CO., LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kawanishi, Atsushi For For Management
3.4 Elect Director Noda, Mizuki For For Management
3.5 Elect Director Fujimoto, Takao For For Management
3.6 Elect Director Ida, Hideshi For For Management
3.7 Elect Director Ueno, Takemitsu For For Management
3.8 Elect Director Gomi, Yasumasa For For Management
3.9 Elect Director Ejiri, Takashi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Tsuboi, Masashi For For Management
2.5 Elect Director Fuse, Masashi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Hatakeyama, For For Management
Toshiya
--------------------------------------------------------------------------------
OLD MUTUAL LIMITED
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Paul Baloyi For For Management
3 Elect Peter de Beyer For For Management
4 Elect Thys du Toit For For Management
5 Elect Albert Essien For For Management
6 Elect Itumeleng Kgaboesele For For Management
7 Elect John Lister For For Management
8 Elect Sizeka Magwentshu-Rensburg For For Management
9 Elect Trevor Manuel For For Management
10 Elect Nombulelo (Pinky) T. Moholi For For Management
11 Elect Thoko Mokgosi-Mwantembe For For Management
12 Elect Nosipho Molope For For Management
13 Elect Mthandazo Peter Moyo For For Management
14 Elect James Mwangi For For Management
15 Elect Marshall Rapiya For For Management
16 Elect Casper Troskie For For Management
17 Elect Stewart van Graan For For Management
18 Election of Audit Committee Member For For Management
(Paul Baloyi)
19 Election of Audit Committee Member For For Management
(Peter de Beyer)
20 Election of Audit Committee Member For For Management
(Itumeleng Kgaboesele)
21 Election of Audit Committee Member For For Management
(John Lister)
22 Election of Audit Committee Member For For Management
(Nosipho Molope)
23 Appointment of Joint Auditor (KPMG) For For Management
24 Appointment of Joint Auditor (Deloitte For For Management
& Touche)
25 Authority to Issue Shares for Cash For For Management
26 Remuneration Policy For Against Management
27 Remuneration Implementation Report For Against Management
28 Authorization of Legal Formalities For For Management
29 Approve NEDs' Fees For For Management
30 Authority to Repurchase Shares For For Management
31 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Takeuchi, Yasuo For For Management
3.2 Elect Director Sasa, Hiroyuki For For Management
3.3 Elect Director Stefan Kaufmann For For Management
3.4 Elect Director Koga, Nobuyuki For For Management
3.5 Elect Director Shimizu, Masashi For For Management
3.6 Elect Director Fujita, Sumitaka For For Management
3.7 Elect Director Katayama, Takayuki For For Management
3.8 Elect Director Kaminaga, Susumu For For Management
3.9 Elect Director Kikawa, Michijiro For For Management
3.10 Elect Director Iwamura, Tetsuo For For Management
3.11 Elect Director Masuda, Yasumasa For For Management
3.12 Elect Director Natori, Katsuya For For Management
3.13 Elect Director Iwasaki, Atsushi For For Management
3.14 Elect Director D. Robert Hale For For Management
3.15 Elect Director Jim C. Beasley For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Supervisory Board Members' Fees For For Management
7 Appointment of Auditor For For Management
8 Long-Term Incentive Plan 2019 For For Management
9 Share Part of Annual Bonus 2019 For For Management
10 Elect Wolfgang C.G. Berndt For For Management
11 Elect Stefan Doboczky For For Management
12 Elect Alyazia Ali Al Kuwaiti For For Management
13 Elect Mansour Mohamed Al Mulla For For Management
14 Elect Karl Rose For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Elect Thomas Schimd For For Management
17 Elect Elisabeth Stadler For For Management
18 Elect Christoph Swarovski For For Management
19 Shareholder Proposal Regarding For For Shareholder
Election of Cathrine Trattner
20 Authority to Repurchase and Reissue For For Management
Shares
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2018
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
7.1 Approve Long Term Incentive Plan 2019 For For Management
for Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Wolfgang C. Berndt as For For Management
Supervisory Board Member
8.2 Elect Stefan Doboczky as Supervisory For For Management
Board Member
8.3 Elect Alyazia Ali Al Kuwaiti as For For Management
Supervisory Board Member
8.4 Elect Mansour Mohamed Al Mulla as For For Management
Supervisory Board Member
8.5 Elect Karl Rose as Supervisory Board For For Management
Member
8.6 Elect Johann Georg Schelling as For For Management
Supervisory Board Member
8.7 Elect Thomas Schmid as Supervisory For For Management
Board Member
8.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
8.9 Elect Christoph Swarovski as For For Management
Supervisory Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
3.1 Appoint Statutory Auditor Fujiyoshi, For For Management
Shinji
3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Nosaka, Shigeru For For Management
2.3 Elect Director S. Kurishna Kumar For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director John L. Hall For Against Management
2.7 Elect Director Natsuno, Takeshi For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 21, 2019 Meeting Type: Mix
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Special Auditors Report on Regulated For For Management
Agreements
9 Elect Anne-Gabrielle Heilbronner For For Management
10 Elect Alexandre Bompard For For Management
11 Elect Helle Kristoffersen For For Management
12 Elect Jean-Michel Severino For For Management
13 Elect Anne Lange For For Management
14 Remuneration of Stephane Richard, For For Management
Chair and CEO
15 Remuneration of Ramon Fernandez, For For Management
Deputy CEO
16 Remuneration of Gervais Pellissier, For For Management
Deputy CEO
17 Remuneration Policy (Chair and CEO) For For Management
18 Remuneration Policy (Deputy CEOs) For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Authority to Issue Shares and For Against Management
Convertible Debt w/ Preemptive Rights
(During Public Takeover)
22 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
23 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
(During Public Takeover)
24 Authority to Issue Shares Through For For Management
Private Placement
25 Authority to Issue Shares Through For Against Management
Private Placement (During Public
Takeover)
26 Greenshoe For For Management
27 Authority to Increase Capital in Case For For Management
of Exchange Offer
28 Authority to Increase Capital in Case For Against Management
of Exchange Offer (During Public
Takeover)
29 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
30 Authority to Increase Capital in For Against Management
Consideration for Contributions In
Kind (During Public Takeover)
31 Global Ceiling on Capital Increases For For Management
32 Authority to Issue Performance Shares For For Management
33 Employee Stock Purchase Plan For For Management
34 Authority to Increase Capital through For For Management
Capitalisations
35 Authority to Cancel Shares and Reduce For For Management
Capital
36 Authorisation of Legal Formalities For For Management
37 Shareholder Proposal A to Amend the Against Against Shareholder
Company's Allocation/Dividend Policy
38 Shareholder Proposal B Regarding Limit Against Against Shareholder
on Board Memberships
39 Shareholder Proposal C Regarding Against Against Shareholder
Employee Share Purchase Plan
40 Shareholder Proposal D Regarding Against Against Shareholder
Equity Remuneration for Employees
41 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Akehurst as Director For For Management
3 Elect Scott Perkins as Director For For Management
4 Elect Steven Sargent as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Restricted Shares and For For Management
Performance Share Rights to Frank
Calabria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share None For Management
Plan
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Contingent Resolution - Free, Against Against Shareholder
Prior and Informed Consent
9c Approve Contingent Resolution - Set Against Against Shareholder
and Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against For Shareholder
Policy Advocacy on Climate Change and
Energy by Relevant Industry
Associations
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Nishigori, Yuichi For For Management
1.3 Elect Director Stan Koyanagi For For Management
1.4 Elect Director Irie, Shuji For For Management
1.5 Elect Director Taniguchi, Shoji For For Management
1.6 Elect Director Matsuzaki, Satoru For For Management
1.7 Elect Director Tsujiyama, Eiko For For Management
1.8 Elect Director Usui, Nobuaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Michael Cusumano For For Management
1.12 Elect Director Akiyama, Sakie For For Management
--------------------------------------------------------------------------------
ORIX CORPORATION
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Makoto Inoue For For Management
3 Elect Yuichi Nishigori For For Management
4 Elect Stan Koyanagi For For Management
5 Elect Shuji Irie For For Management
6 Elect Shoji Taniguchi For For Management
7 Elect Satoru Matsuzaki For For Management
8 Elect Eiko Tsujiyama For For Management
9 Elect Nobuaki Usui For For Management
10 Elect Ryuji Yasuda For For Management
11 Elect Heizo Takenaka For For Management
12 Elect Michael A. Cusumano For For Management
13 Elect Sakie Akiyama For For Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.11 per Share
3.1 Approve Discharge of Management Board For For Management
Member Olaf Berlien for Fiscal 2017/18
3.2 Approve Discharge of Management Board For For Management
Member Ingo Bank for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Stefan Kampmann for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Knuth for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Lothar Frey for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld for Fiscal
2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal for Fiscal
2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal
2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal 2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Irene Schulz for Fiscal 2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal
2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Elect Arunjai Mittal to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Takagi, Shuichi For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Directors' Fees For For Management
15 Election of Directors For For Management
16 Nomination Committee For For Management
17 Authority to Set Auditor's Fees For For Management
18 Appointment of Auditor For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Shares w or w/o For For Management
Preemptive Rights; Authority to Issue
Treasury Shares
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PANASONIC CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Tsuga, Kazuhiro For For Management
1.3 Elect Director Sato, Mototsugu For For Management
1.4 Elect Director Higuchi, Yasuyuki For For Management
1.5 Elect Director Tsutsui, Yoshinobu For For Management
1.6 Elect Director Ota, Hiroko For For Management
1.7 Elect Director Toyama, Kazuhiko For For Management
1.8 Elect Director Umeda, Hirokazu For For Management
1.9 Elect Director Laurence W.Bates For For Management
1.10 Elect Director Homma, Tetsuro For For Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Tominaga, For For Management
Toshihide
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
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
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5.1 Reelect Peder Tuborgh (Chair) as For For Management
Director
5.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For For Management
5.4 Reelect Ronica Wang as Director For For Management
5.5 Reelect Per Bank as Director For For Management
5.6 Reelect Birgitta Stymne Goransson as For Abstain Management
Director
5.7 Elect Sir John Peace as New Director For For Management
5.8 Elect Isabelle Parize as New Director For For Management
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Company For For Management
Announcements in English
8.3 Amend Articles Re: Internal Documents For For Management
in English
8.4 Authorize Share Repurchase Program For For Management
8.5 Authorize the Board to Decide on For For Management
Distribution of Extraordinary
Dividends of Maximum DKK 9 Per Share
Prior to 2020 AGM
8.6 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Fiona Clutterbuck For For Management
5 Elect Nigel S. Terrington For For Management
6 Elect Richard Woodman For For Management
7 Elect John A. Heron For For Management
8 Elect Peter J. Hartill For For Management
9 Elect Hugo R. Tudor For For Management
10 Elect Barbara Ridpath For For Management
11 Elect Finlay Williamson For For Management
12 Elect Graeme Yorston For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Issue Tier 1 Securities For For Management
w/ Preemptive Rights
20 Authority to Issue Tier 1 Securities For For Management
w/o Preemptive Rights
21 Sharesave Plan For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: 705015105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Elizabeth Corley as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Michael Lynton as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.36 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as For Against Management
Director
6 Reelect Ian Gallienne as Director For Against Management
7 Reelect Gilles Samyn as Director For Against Management
8 Elect Patricia Barbizet as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
15 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds,
Notification Limit
16 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds,
Shares Held Indirectly
17 Amend Article 29 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Francesca Di Carlo as a Director For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Sara Akbar as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect George Pierson as Director For For Management
11 Re-elect Ayman Asfari as Director For Abstain Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Elect Gilles Schnepp as Supervisory For For Management
Board Member
5 Elect Thierry de la Tour d Artaise as For For Management
Supervisory Board Member
6 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board
7 Approve Remuneration Policy of Olivier For For Management
Bourges, Maxime Picat, Jean-Christophe
Quemard as Members of the Management
Board
8 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis
Gallois, Chairman of the Supervisory
Board
9 Approve Compensation of Carlos For Against Management
Tavares, Chairman of the Management
Board
10 Approve Compensation of Jean-Baptiste For For Management
Chasseloup de Chatillon, Member of the
Management Board
11 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
12 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board
13 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 226,207,053
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90,482,821
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 90,482,821
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
20 Authorize Capital Increase of Up to For For Management
EUR 90,482,821 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Under Items
16-21 and 23 Requests at EUR
334,786,439
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Election of Presiding Chair For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Agenda For For Management
7 Withdrawal from the Election of For For Management
Scrutiny Commission
8 Shareholder Proposal Regarding N/A For Shareholder
Amendments to Articles
9 Shareholder Proposal Regarding Uniform N/A For Shareholder
Text of Articles
10 Shareholder Proposal Regarding Changes N/A Abstain Management
to the Supervisory Board Composition
11 Shareholder Proposal Regarding N/A For Shareholder
Coverage of Meeting Costs
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Election of Presiding Chair For For Management
5 Compliance with Rules of Convocation For For Management
6 Agenda For For Management
7 Withdrawal from the Election of For For Management
Scrutiny Commission
8 Financial Statements For For Management
9 Financial Statements (Consolidated) For For Management
10 Management Board Report For For Management
11 Coverage of Losses For For Management
12 Shareholder Proposal Regarding N/A Abstain Shareholder
Amendments to Articles
13 Ratification of Management and For For Management
Supervisory Board Acts
14 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LTD.
Ticker: PNI Security ID: Q75485104
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Lorraine Berends as Director For For Management
3b Elect Gerard Bradley as Director For For Management
3c Elect Andrew Chambers as Director For Against Management
4 Approve Omnibus Incentive Plan None For Management
5a Approve Grant of Performance Rights to None For Management
Alan Watson
5b Approve Grant of Performance Rights to None For Management
Deborah Beale
5c Approve Grant of Performance Rights to None For Management
Lorraine Berends
5d Approve Grant of Performance Rights to None For Management
Gerard Bradley
5e Approve Grant of Loan Shares to Ian None Against Management
Macoun
5f Approve Grant of Loan Shares to Andrew None Against Management
Chambers
5g Approve Grant of Loan Shares to Adrian None Against Management
Whittingham
6 Ratify Past Issuance of Shares to For Against Management
Institutional and/or Sophisticated
Investors
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares and For For Management
Reduce Share Capital
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (3Q2017) For For Management
2 Directors' Fees For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Elect Vagit Y. Alekperov N/A Abstain Management
3 Elect Victor V. Blazheev N/A Abstain Management
4 Elect Toby T. Gati N/A For Management
5 Elect Valery I. Grayfer N/A Abstain Management
6 Elect Ravil U. Maganov N/A Abstain Management
7 Elect Roger Munnings N/A For Management
8 Elect Nikolai M. Nikolaev N/A Abstain Management
9 Elect Pavel M. Teplukhin N/A For Management
10 Elect Leonid A. Fedun N/A Abstain Management
11 Elect Lyubov N. Khoba N/A Abstain Management
12 Elect Sergei D. Shatalov N/A For Management
13 Elect Wolfgang Schussel N/A For Management
14 Elect Ivan N. Vrublevsky For For Management
15 Elect Artem V. Otrubyannikov For For Management
16 Elect Pavel A. Suloev For For Management
17 Directors' Fees (FY2018) For For Management
18 Directors' Fees (FY2019) For For Management
19 Audit Commission Fees (FY2018) For For Management
20 Audit Commission Members' Fees (FY2019) For For Management
21 Appointment of Auditor For For Management
22 Amendments to General Meeting For Abstain Management
Regulations
23 Authority to Reduce Share Capital For For Management
24 D&O Insurance For For Management
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Interim Dividends (1H2018) For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Interim Dividends 3Q2018 For For Management
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Elect Radik R. Gaizatullin For Abstain Management
6 Elect Laszlo Gerecs For For Management
7 Elect Yuri L. Levin For Abstain Management
8 Elect Nail U. Maganov For Abstain Management
9 Elect Renat H. Muslimov For Abstain Management
10 Elect Rafael S. Nurmukhametov For Abstain Management
11 Elect Rinat K. Sabirov For Abstain Management
12 Elect Valery Y. Sorokin For Abstain Management
13 Elect Nurislam Z. Subayev For Abstain Management
14 Elect Shafagat F. Takhautdinov For Abstain Management
15 Elect Rustam K. Khalimov For Abstain Management
16 Elect Azat K. Khamaev For Abstain Management
17 Elect Rais S. Khisamov For Abstain Management
18 Elect Rene F. Steiner For For Management
19 Elect Ksenia G. Borzunova For For Management
20 Elect Azat D. Galeyev For For Management
21 Elect Guzel R. Gilfanova For For Management
22 Elect Salavat G. Zalyaev For For Management
23 Elect Venera G. Kuzmina For For Management
24 Elect Liliya R. Rakhimzyanova For For Management
25 Elect Nazilya R. Farkhutdinova For For Management
26 Elect Ravil A. Sharifullin For For Management
27 Appointment of Auditor For For Management
28 Amendments to Articles For For Management
29 Amendments to General Meeting For For Management
Regulations
30 Amendments to Board Regulations For For Management
31 Amendments to CEO Regulations For For Management
32 Amendments to Management Board For For Management
Regulations
33 Amendments to Audit Commission For Abstain Management
Regulations
34 Non-Voting Meeting Note N/A N/A Management
35 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Kenichi Tai as Director For For Management
4 Elect Koichi Sato For For Management
5 Elect Hideki Shimozawa For For Management
6 Elect Makoto Kyoda For Against Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Andrea Blance as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Elect Elizabeth Chambers as Director For For Management
8 Elect Paul Hewitt as Director For For Management
9 Elect Angela Knight as Director For For Management
10 Elect Patrick Snowball as Director For For Management
11 Elect Simon Thomas as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Board of Auditor's Acts For For Management
11 Ratification of Statutory Auditor's For For Management
Acts
12 Elect Martin De Prycker to the Board For For Management
of Directors
13 Elect Dominique Leroy to the Board of For For Management
Directors
14 Elect Catherine Rutten to the Board of For For Management
Directors
15 Appointment of Company Auditor and For For Management
Authority to Set Fees
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: 74435K204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For For Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For For Management
7 Re-elect Paul Manduca as Director For For Management
8 Re-elect Kaikhushru Nargolwala as For For Management
Director
9 Re-elect Anthony Nightingale as For For Management
Director
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.12 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Agreement with For For Management
Arthur Sadoun, Chairman of the
Management Board
6 Approve Severance Agreement with For For Management
Jean-Michel Etienne, Management Board
Member
7 Approve Severance Agreement with For For Management
Anne-Gabrielle Heilbronner, Management
Board Member
8 Approve Severance Agreement with Steve For For Management
King, Management Board Member
9 Approve Compensation of Maurice Levy, For Against Management
Chairman of the Supervisory Board
10 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
11 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
12 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
13 Approve Compensation of Steve King, For For Management
Management Board Member
14 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
15 Approve Remuneration Policy of For For Management
Supervisory Board Members
16 Approve Remuneration Policy of For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
18 Elect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
19 Elect Suzan LeVine as Supervisory For For Management
Board Member
20 Elect Enrico Letta as Supervisory For For Management
Board Member
21 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Belinda J. Hutchinson For For Management
2 Elect Antony N. Tyler For For Management
3 Re-elect Maxine N. Brenner For Against Management
4 Re-elect Jacqueline C. Hey For For Management
5 Re-elect Michael G. L'Estrange For For Management
6 Equity Grant (MD/CEO Alan Joyce) For For Management
7 Remuneration Report For For Management
8 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
9 Non-Voting Agenda Item N/A N/A Management
10 Shareholder Proposal Regarding Against Against Shareholder
Reporting on Company's Compliance with
International Human Rights Standards
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LTD.
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Belinda Hutchinson as Director For For Management
2.2 Elect Antony Tyler as Director For For Management
2.3 Elect Maxine Brenner as Director For For Management
2.4 Elect Jacqueline Hey as Director For For Management
2.5 Elect Michael L'Estrange as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve the Remuneration Report For For Management
5.1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
5.2 Approve Human Rights Due Diligence Against Against Shareholder
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights For Against Management
Under the 2018 Executive Incentive
Plan to Patrick Regan
4 Approve Grant of Conditional Rights For For Management
Under the 2019 QBE Long-term Incentive
Plan to Patrick Regan
5a Elect John M. Green as Director For For Management
5b Elect Rolf Tolle as Director For For Management
5c Elect Fred Eppinger as Director For For Management
6 Approve Conditional Spill Resolution Against Against Management
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Exposure Reduction Targets Against Against Shareholder
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Lynn Brubaker For For Management
5 Elect Sir James Burnell-Nugent For For Management
6 Elect Mark Elliott For For Management
7 Elect Michael Harper For For Management
8 Elect Ian Mason For For Management
9 Elect Paul Murray For For Management
10 Elect Susan Searle For For Management
11 Elect David Smith For For Management
12 Elect Steve Wadey For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Mark Elliott as Director For For Management
7 Re-elect Michael Harper as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC COMPANY LIMITED
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Results of Operations For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Rachai Wattanakasaem For Against Management
6 Elect Suri Buakhom For Against Management
7 Elect Suwanna Buddhaprasart For For Management
8 Elect Pravit Choatewattanaphun For For Management
9 Directors' Fees For For Management
10 Directors' bonus For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Transaction of Other Business For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Paul W. Feeney For For Management
6 Elect Rosemary Harris For For Management
7 Elect Glyn Jones For For Management
8 Elect Suresh P. Kana For For Management
9 Elect Moira Kilcoyne For For Management
10 Elect Jon Little For For Management
11 Elect Ruth Markland For For Management
12 Elect Paul Matthews For For Management
13 Elect George M. Reid For For Management
14 Elect Mark O. Satchel For For Management
15 Elect Cathy Turner For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Repurchase Shares For For Management
Off-Market (Contingent Purchase
Contracts)
22 Adoption of New Article (Odd-lot Offer) For For Management
23 Approval of Odd-lot Offer For For Management
24 Authority to Repurchase Shares For For Management
(Odd-lot Offer)
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive Board and None None Management
Supervisory Board (Non-Voting)
2b Discuss Remuneration Policy None None Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.27 Per Share For For Management
2f Approve Special Dividend of EUR 1.11 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Rebecca Henderson to Management For For Management
Board
4b Elect Karen Fichuk to Management Board For For Management
5a Reelect Jaap Winter to Supervisory For For Management
Board
5b Reelect Barbara Borra to Supervisory For For Management
Board
5c Reelect Rudy Provoost to Supervisory For For Management
Board
6a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6.b
7 Reelect Stepan Breedveld as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
8 Ratify Deloitte as Auditors For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Approve Increase in Size of For For Management
Supervisory Board to Seven Members
7.1 Reelect Hans Maerz to the Supervisory For For Management
Board
7.2 Reelect Gerd Lintz to the Supervisory For For Management
Board
7.3 Reelect Erich Baumgaertner to the For Against Management
Supervisory Board
7.4 Reelect Werner Schwind to the For For Management
Supervisory Board
7.5 Reelect Georg Sick to the Supervisory For For Management
Board
7.6 Elect Johannes Wuerbser to the For For Management
Supervisory Board, If Item 6 is
Approved
--------------------------------------------------------------------------------
REA GROUP LTD.
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Nick Dowling as Director For Against Management
3b Elect Kathleen Conlon as Director For For Management
3c Elect Hamish McLennan as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Tracey Fellows
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Rakesh Kapoor as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Elect Andrew Bonfield as Director For For Management
13 Elect Mehmood Khan as Director For For Management
14 Elect Elane Stock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Idekoba, Hisayuki For For Management
1.4 Elect Director Sagawa, Keiichi For For Management
1.5 Elect Director Rony Kahan For For Management
1.6 Elect Director Izumiya, Naoki For For Management
1.7 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
2.2 Appoint Alternate Statutory Auditor For For Management
Shinkawa, Asa
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Transfer of Capital Reserves For For Management
and Other Capital Surplus to Capital
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Steve Morgan For For Management
4 Elect John Tutte For For Management
5 Elect Barbara Richmond For For Management
6 Elect Nick Hewson For Against Management
7 Elect Sir Michael Lyons For Against Management
8 Elect Vanda Murray For Against Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Remuneration Report (Advisory) For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: MAR 27, 2019 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles (Return of Cash For For Management
and Share Consolidation)
2 Return of cash and share consolidation For For Management
3 Approval of the Barclays Option For For Management
Agreement
4 Authority to Issue Shares w/ For For Management
Preemptive Rights
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Issue Shares w/o For For Management
Preemptive Rights (specified capital
investment)
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Amino, Takashi For Against Management
2.2 Elect Director Nakamura, Akihiko For For Management
2.3 Elect Director Kondo, Hirohisa For For Management
2.4 Elect Director Kurokawa, Hitoshi For For Management
2.5 Elect Director Kishigami, Junichi For For Management
2.6 Elect Director Koga, Hiroyuki For For Management
2.7 Elect Director Moriyasu, Masahiro For For Management
2.8 Elect Director Yusa, Mikako For For Management
3.1 Appoint Statutory Auditor Maruoka, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Rika
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Andrew Sukawaty as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as For For Management
Director
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Approve Capitalisation of Merger For For Management
Reserve
23 Approve Cancellation of Capital For For Management
Reduction Share
--------------------------------------------------------------------------------
RENAULT S.A.
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Mix
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Presentation of Report on Profit For For Management
Sharing Securities
8 Special Auditors Report on Regulated For For Management
Agreements
9 Related Party Transactions (Nissan For For Management
Motor Co., Ltd., Daimler AG,
Renault-Nissan B.V. and Mitsubishi
Motors Corporation)
10 Elect Thomas Courbe For For Management
11 Elect Jean-Dominique Senard For For Management
12 Elect Annette Winkler For For Management
13 Remuneration of Carlos Ghosn, Former Against Against Management
Chair and CEO
14 Remuneration Policy (Carlos Ghosn, For For Management
Chair and CEO)
15 Remuneration Policy (Chair) For For Management
16 Remuneration Policy (Thierry Bollore, For For Management
CEO)
17 Non-Compete Agreement (Thierry For For Management
Bollore, CEO)
18 Supplementary Retirement Benefits For For Management
(Thierry Bollore, CEO)
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Performance Shares For For Management
22 Authorisation of Legal Formalities For For Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 12, 2019 Meeting Type: Annual/Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Amendment of Transaction with For For Management
Nissan Motor Co Ltd, Daimler AG,
Renault-issan B V and Mitsubishi
Motors Corporation Re: Master
Cooperation Agreement
7 Ratify Appointment of Thomas Courbe as For For Management
Director
8 Ratify Appointment of Jean-Dominique For For Management
Senard as Director
9 Elect Annette Winkler as Director For For Management
10 Approve Compensation of Chairman and Against Against Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Non-Compete Agreement with For For Management
Thierry Bollore, CEO
15 Approve Additional Pension Scheme For For Management
Agreement with Thierry Bollore, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Kure, Bunsei For For Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
1.6 Elect Director Okumiya, Kyoko For For Management
1.7 Elect Director Nakagawa, Yukiko For For Management
2 Appoint PricewaterhouseCoopers Aarata For For Management
as New External Audit Firm
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Geoff McFarland as Director For For Management
9 Re-elect Carol Chesney as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Elect Catherine Glickman as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Solomons as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Angela Seymour-Jackson as For For Management
Director
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Jeremy Townsend as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL S.A.
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2019 Meeting Type: Ordinary
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Report on Non-Financial Information For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 First Scrip Dividend For For Management
6 Second Scrip Dividend For For Management
7 Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
8 Authority to Issue Debt Instruments For For Management
9 Board Size For For Management
10 Elect Antonio Brufau Niubo For For Management
11 Elect Josu Jon Imaz San Miguel For For Management
12 Elect Jose Manuel Loureda Mantinan For For Management
13 Elect John Robinson West For For Management
14 Ratify Co-Option and Elect Henri For For Management
Philippe Reichstul
15 Elect Aranzazu Estefania Larranaga For For Management
16 Elect Maria Teresa Garcia Mila Lloveras For For Management
17 Remuneration Report (Advisory) For For Management
18 Amendments to Long Term Incentive Plan For For Management
19 Remuneration Policy (Binding) For For Management
20 Authorisation of Legal Formalities For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeables for Issued
Shares for up to EUR 15 Billion
9 Fix Number of Directors at 15 For For Management
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan For For Management
as Director
13 Reelect John Robinson West as Director For For Management
14 Ratify Appointment of and Elect Henri For For Management
Philippe Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as For For Management
Director
16 Elect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
17 Advisory Vote on Remuneration Report For For Management
18 Approve Inclusion of a Target Related For For Management
to the TSR in the Long Term Incentive
Plan of Executive Directors
19 Approve Remuneration Policy For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kazuhiro Higashi For For Management
3 Elect Shoichi Iwanaga For For Management
4 Elect Satoshi Fukuoka For For Management
5 Elect Masahiro Minami For For Management
6 Elect Kaoru Isono For For Management
7 Elect Yoko Sanuki Yoko Itazawa For For Management
8 Elect Mitsudo Urano For For Management
9 Elect Tadamitsu Matsui For For Management
10 Elect Hidehiko Sato For For Management
11 Elect Chiharu Baba For For Management
12 Elect Kimie Iwata For For Management
13 Shareholder Proposal Regarding Bank of Against Against Shareholder
Japan Interest Rate Policy
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: OCT 05, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Dividends of SEK 1.65 Per Share For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's and CFO's Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.95 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.32 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Jan Samuelson as Director For Did Not Vote Management
15.b Reelect Martin Bengtsson as Director For Did Not Vote Management
15.c Reelect Mariana Burenstam Linder as For Did Not Vote Management
Director
15.d Reelect Fredrik Carlsson as Director For Did Not Vote Management
15.e Reelect Anders Dahlvig as Director For Did Not Vote Management
15.f Reelect Christian Frick as Director For Did Not Vote Management
15.g Reelect Lars Nordstrand as Director For Did Not Vote Management
15.h Reelect Marita Odelius Engstrom as For Did Not Vote Management
Director
15.i Reelect Mikael Wintzell as Director For Did Not Vote Management
15.j Elect Johanna Berlinde as New Director For Did Not Vote Management
16 Reelect Jan Samuelson as Board Chairman For Did Not Vote Management
17 Ratify Ernst & Young as Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Approve Repurchase of Subscription of For Did Not Vote Management
Warrants of Series 2016/2019
21 Approve Stock Option Plan LTI 2019 for For Did Not Vote Management
Key Employees
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LIMITED
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Jessica Buchanan For For Management
4 Re-elect Russell Shields N/A Abstain Management
5 Elect David C. Grant For For Management
6 Elect Peter George For For Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Approval of Settlement Agreement For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Peter Brooks-Johnson as For For Management
Director
8 Re-elect Robyn Perriss as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Lorna Tilbian as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Remuneration Report (Advisory - UK) For For Management
5 Remuneration Report (Advisory - AUS) For For Management
6 Elect Moya M. Greene For For Management
7 Elect Simon McKeon For For Management
8 Elect Jakob Stausholm For For Management
9 Re-elect Megan E. Clark For For Management
10 Re-elect David E. Constable For For Management
11 Re-elect Simon P. Henry For For Management
12 Re-elect Jean-Sebastien D.F. Jacques For For Management
13 Re-elect Sam H. Laidlaw For For Management
14 Re-elect Michael G. L'Estrange For For Management
15 Re-elect Simon R. Thompson For For Management
16 Appointment of Auditor For For Management
17 Authorise Board to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Renew Authority to Repurchase Shares For For Management
20 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
21 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Transition Plan
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Director's Remuneration For For Management
Report: Implementation Report
3 Approve Remuneration Report For For Management
4 Elect Dame Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect David Constable as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as For For Management
Director
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Simon Thompson as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorize Board to Fix Remuneration of For For Management
the Auditors
16 Approve Political Donations For For Management
17 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
18 Approve the Amendments to the Against Against Shareholder
Company's Constitution
19 Approve Transition Planning Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect David Constable as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Simon Thompson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Moya Greene as Director For For Management
5 Elect Simon McKeon as Director For For Management
6 Elect Jakob Stausholm as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect David Constable as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as For For Management
Director
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Simon Thompson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve CHF 9.3 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal 2018
2.2 Approve CHF 558,390 Share Bonus for For Did Not Vote Management
the Chairman of the Board of Directors
for Fiscal 2018
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 8.70 per Share and
Non-Voting Equity Security
5.1 Reelect Christoph Franz as Director For Did Not Vote Management
and Board Chairman
5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management
5.4 Reelect John Bell as Director For Did Not Vote Management
5.5 Reelect Julie Brown as Director For Did Not Vote Management
5.6 Reelect Paul Bulcke as Director For Did Not Vote Management
5.7 Reelect Anita Hauser as Director For Did Not Vote Management
5.8 Reelect Richard Lifton as Director For Did Not Vote Management
5.9 Reelect Andreas Oeri as Director For Did Not Vote Management
5.10 Reelect Bernard Poussot as Director For Did Not Vote Management
5.11 Reelect Severin Schwan as Director For Did Not Vote Management
5.12 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
5.13 Reelect Peter Voser as Director For Did Not Vote Management
5.14 Elect Hans Clevers as Director For Did Not Vote Management
5.15 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
5.16 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
5.17 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
5.18 Reappoint Peter Voser as Member of the For Did Not Vote Management
Compensation Committee
6 Amend Articles Re: Compensation For Did Not Vote Management
Principles for Executives
7 Approve Remuneration of Board of For Did Not Vote Management
Directors (excluding Chairman Bonus
and Mandatory Contributions to Social
Security) in the Amount of CHF 10
Million
8 Approve Remuneration of Executive For Did Not Vote Management
Committee (excluding Bonuses and
Mandatory Contributions to Social
Security) in the Amount of CHF 38
Million
9 Designate BDO AG as Independent Proxy For Did Not Vote Management
10 Ratify KPMG AG as Auditors For Did Not Vote Management
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration of Directors for For For Management
2019/2020
5 Approve Allocation of Income and For For Management
Dividends of DKK 29.90 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Reelect Henrik Brandt as Director For For Management
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Authorize Share Repurchase Program For For Management
8b Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities and Use of Water
9 Other Business None None Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Add Provisions on For For Management
Management Philosophy - Amend
Business Lines
2.1 Elect Director Yamada, Kunio For Against Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Lekh Raj Juneja For For Management
2.4 Elect Director Saito, Masaya For For Management
2.5 Elect Director Kunisaki, Shinichi For For Management
2.6 Elect Director Yamada, Tetsumasa For For Management
2.7 Elect Director Uemura, Hideto For For Management
2.8 Elect Director Rikiishi, Masako For For Management
2.9 Elect Director Segi, Hidetoshi For For Management
2.10 Elect Director Matsunaga, Mari For For Management
2.11 Elect Director Torii, Shingo For For Management
2.12 Elect Director Iriyama, Akie For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Add Provisions on For For Management
Management Philosophy - Amend
Business Lines
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Lekh Raj Juneja For For Management
2.4 Elect Director Saito, Masaya For For Management
2.5 Elect Director Kunisaki, Shinichi For For Management
2.6 Elect Director Yamada, Tetsumasa For For Management
2.7 Elect Director Uemura, Hideto For For Management
2.8 Elect Director Rikiishi, Masako For For Management
2.9 Elect Director Segi, Hidetoshi For For Management
2.10 Elect Director Matsunaga, Mari For For Management
2.11 Elect Director Torii, Shingo For For Management
2.12 Elect Director Iriyama, Akie For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jonathan Davis as Director For For Management
4 Re-elect Sally James as Director For For Management
5 Re-elect Martin Lamb as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Kevin Hostetler as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Elect Ann Andersen as Director For For Management
10 Elect Tim Cobbold as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Long Term Incentive Plan For For Management
21 Authorise Board to Grant Awards under For For Management
the Long Term Incentive Plan
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Neil A.P. Carson For For Management
4 Elect Ben Van Beurden For For Management
5 Elect Ann F. Godbehere For For Management
6 Elect Euleen GOH Yiu Kiang For For Management
7 Elect Charles O. Holliday, Jr. For For Management
8 Elect Catherine J. Hughes For For Management
9 Elect Gerard Kleisterlee For For Management
10 Elect Roberto Egydio Setubal For For Management
11 Elect Sir Nigel Sheinwald For For Management
12 Elect Linda G. Stuntz For For Management
13 Elect Jessica Uhl For For Management
14 Elect Gerrit Zalm For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Amendments to Articles For For Management
20 Authority to Repurchase Shares For For Management
21 Authorisation of Political Donations For For Management
22 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
3.1 Elect Director Kikuchi, Tadao For Against Management
3.2 Elect Director Kurosu, Yasuhiro For Against Management
3.3 Elect Director Nonomura, Akito For For Management
3.4 Elect Director Kimura, Tomoatsu For For Management
3.5 Elect Director Kido, Satoshi For For Management
3.6 Elect Director Hashimoto, Tetsuya For For Management
3.7 Elect Director Tominaga, Mari For For Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Stuart Simpson For For Management
5 Elect Simon Thompson For For Management
6 Elect Keith Williams For For Management
7 Elect Rico Back For For Management
8 Elect Sue Whalley For For Management
9 Elect Peter J. Long For For Management
10 Elect Rita Griffin For For Management
11 Elect Orna NiChionna For For Management
12 Elect Arthur (Les) L. Owen For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ROYAL PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 19, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Marc Harrison to Supervisory For For Management
Board
2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 10.80 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 20 Million For Against Management
Pool of Capital without Preemptive
Rights
6c Authorize Share Repurchase Program For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7 Amend Articles Re: Location and Notice Against Against Shareholder
of General Meetings
8a Reelect Walther Thygesen as Director For For Management
8b Reelect Jais Valeur as Director For For Management
8c Reelect Karsten Mattias Slotte as For For Management
Director
8d Reelect Lars Vestergaard as Director For For Management
8e Reelect Floris van Woerkom as Director For For Management
8f Reelect Christian Sagild as Director For For Management
8g Elect Catharina Stackelberg-Hammaren For For Management
as New Director
8h Elect Heidi Kleinbach-Sauter as New For For Management
Director
9 Ratify KPMG as Auditors For Abstain Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect N. Giadrossi to Supervisory Board For For Management
9 Amend Long-Term Share Plan For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
7 Approve Conversion of Preference For For Management
Shares into Ordinary Shares
8 For Common Shareholders Only: Ratify For For Management
Conversion of Preference Shares into
Common Shares from Item 7
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect David Bonderman as Director For For Management
3b Re-elect Michael Cawley as Director For For Management
3c Re-elect Stan McCarthy as Director For For Management
3d Re-elect Kyran McLaughlin as Director For For Management
3e Re-elect Howard Millar as Director For For Management
3f Re-elect Dick Milliken as Director For For Management
3g Re-elect Michael O'Brien as Director For For Management
3h Re-elect Michael O'Leary as Director For For Management
3i Re-elect Julie O'Neill as Director For For Management
3j Re-elect Louise Phelan as Director For For Management
3k Elect Emer Daly as Director For For Management
3l Elect Roisin Brennan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Yamamoto, Yuji For For Management
2.3 Elect Director Ikaga, Masahiko For For Management
3 Appoint Statutory Auditor Hatagawa, For For Management
Takashi
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Alan Lewis as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Andy Jones as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Joanne Kenrick as Director For For Management
11 Re-elect Claire Balmforth as Director For For Management
12 Re-elect Bill Oliver as Director For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Merger by Absorption of Zodiac For For Management
Aerospace by Safran
3 Amend Article 10 of Bylaws Re: Voting For For Management
Rights
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGA PLC
Ticker: SAGA Security ID: G7770H108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick O'Sullivan as Director For For Management
5 Re-elect Lance Batchelor as Director For For Management
6 Re-elect Orna NiChionna as Director For For Management
7 Re-elect Ray King as Director For For Management
8 Re-elect Gareth Williams as Director For For Management
9 Elect Eva Eisenschimmel as Director For For Management
10 Elect Julie Hopes as Director For For Management
11 Elect Gareth Hoskin as Director For For Management
12 Elect James Quin as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Amend Long-Term Incentive Plan For For Management
18 Amend Deferred Bonus Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 23.00
Per Share
5 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11.1 Reelect Atle Eide as Director For Did Not Vote Management
11.2 Reelect Margrethe Hauge as Director For Did Not Vote Management
11.3 Reelect Gustav M. Witzoe as Deputy For Did Not Vote Management
Director
12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management
Nominating Committee
12.2 Reelect Anne Kathrine Slungard as For Did Not Vote Management
Member of Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra For For Management
Dividend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Veli-Matti Mattila, Risto
Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For For Management
Profits/Dividends
2 Election of Independent Director: BAHK For Against Management
Jae Wan
3 Election of Independent Director: KIM For For Management
Han Jo
4 Election of Independent Director: For For Management
Curie AHN Gyu Ri
5 Election of Audit Committee Member: For Against Management
BAHK Jae Wan
6 Election of Audit Committee Member: For For Management
KIM Han Jo
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For For Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For For Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Ratification of Board and CEO Acts For For Management
14 Allocation of Profits/Dividends For For Management
15 Board Size; Number of Auditors For For Management
16 Directors' and Auditors' Fees For For Management
17 Elect Jennifer Allerton For For Management
18 Elect Claes Boustedt For For Management
19 Elect Marika Fredriksson For For Management
20 Elect Johan Karlstrom For For Management
21 Elect Johan Molin For For Management
22 Elect Bjorn Rosengren For For Management
23 Elect Helena Stjernholm For For Management
24 Elect Lars Westerberg For For Management
25 Elect Johan Molin as Chair For For Management
26 Appointment of Auditor For For Management
27 Remuneration Guidelines For Against Management
28 Long-Term Incentive Plan 2019 For Against Management
29 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Miyoshi, Hideki For For Management
2.5 Elect Director Yonago, Tetsuro For For Management
2.6 Elect Director Okuda, Masahiko For For Management
2.7 Elect Director Hori, Keijiro For For Management
2.8 Elect Director Morofuji, Katsuaki For For Management
2.9 Elect Director Taketa, Masafumi For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Norihisa
3.2 Appoint Statutory Auditor Arita, For For Management
Hiroshi
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Mix
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Serge Weinberg For For Management
9 Elect Suet-Fern Lee For For Management
10 Ratification of the Co-option of For For Management
Christophe Babule
11 Remuneration Policy (Chair) For For Management
12 Remuneration Policy (CEO) For For Management
13 Remuneration of Serge Weinberg, Chair For For Management
14 Remuneration of Olivier Brandicourt, For For Management
CEO
15 Authority to Repurchase and Reissue For For Management
Shares
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Shares and/or For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
Through Private Placement
20 Authority to Issue Debt Instruments For For Management
21 Greenshoe For For Management
22 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
23 Authority to Grant Stock Options For For Management
24 Authority to Issue Performance Shares For For Management
25 Authority to Increase Capital through For For Management
Capitalisation
26 Employee Stock Purchase Plan For For Management
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANSIRI PUBLIC COMPANY LIMITED
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
2 Annual Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Apichart Chutrakul For For Management
6 Elect Supanit Chaiyawat For For Management
7 Elect Kittichai Raktakanit For For Management
8 Directors' Fees For Against Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Debentures For For Management
11 Amendments to Articles For For Management
12 Transaction of Other Business For Against Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
3.1 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
3.2 Appoint Statutory Auditor Ito, Yumiko For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Fukuda, Masahiro For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yasuda, Makoto For For Management
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Spin-off and Merger Agreements For TNA Management
3 Ratification of the Appointment of For TNA Management
Appraiser
4 Spin-off and Mergers For TNA Management
5 Ratification of Board Acts For TNA Management
6 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Hasso Plattner to the For For Management
Supervisory Board
6.2 Elect Pekka Ala-Pietila to the For For Management
Supervisory Board
6.3 Elect Aicha Evans to the Supervisory For Against Management
Board
6.4 Elect Diane Greene to the Supervisory For For Management
Board
6.5 Elect Gesche Joost to the Supervisory For For Management
Board
6.6 Elect Bernard Liautaud to the For For Management
Supervisory Board
6.7 Elect Gerhard Oswald to the For For Management
Supervisory Board
6.8 Elect Friederike Rotsch to the For For Management
Supervisory Board
6.9 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Hasso Plattner to the For For Management
Supervisory Board
6.2 Elect Pekka Ala-Pietila to the For For Management
Supervisory Board
6.3 Elect Aicha Evans to the Supervisory For For Management
Board
6.4 Elect Diane Greene to the Supervisory For For Management
Board
6.5 Elect Gesche Joost to the Supervisory For For Management
Board
6.6 Elect Bernard Liautaud to the For For Management
Supervisory Board
6.7 Elect Gerhard Oswald to the For For Management
Supervisory Board
6.8 Elect Friederike Rotsch to the For For Management
Supervisory Board
6.9 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LTD.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 22, 2018 Meeting Type: Annual
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony (Tony) Kiernan as For Against Management
Director
2 Elect Geoffrey Clifford as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to For For Management
Employees
5 Approve Employee Incentive Share Plan None For Management
6 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
7 Approve Issuance of "One Off" For Against Management
Retention Performance Rights to
Raleigh Finlayson
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Approve Stock Grant Plan For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and CEO's Acts For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Board Size For For Management
17 Directors' Fees For For Management
18 Authority to Set Auditor's Fees For For Management
19 Election of Directors For For Management
20 Appointment of Auditor For For Management
21 Nomination Committee For For Management
22 Remuneration Guidelines For Against Management
23 Amendments to Articles Regarding For For Management
Extension of the Consortium Agreement
24 Amendments to Articles Regarding For For Management
Preference Shares
25 Long-Term Incentive Plan For For Management
26 Financing of Long-Term Incentive Plan For For Management
27 Equity Swap Agreement For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Elect Stacey Cartwright as Director For For Management
10 Elect Florence Tondu-Melique as For For Management
Director
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroyuki Sawai For For Management
4 Elect Mitsuo Sawai For For Management
5 Elect Kenzo Sawai For For Management
6 Elect Kazuhiko Sueyoshi For For Management
7 Elect Toru Terashima For For Management
8 Elect Naomi Todo For For Management
9 Elect Masatoshi Ohara For For Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discuss Remuneration Report None None Management
5.1 Receive Information by None None Management
PricewaterhouseCoopers
5.2 Adopt Financial Statements For For Management
5.3 Approve Dividends of USD 0.37 Per Share For For Management
5.4 Amend Dividend Policy None None Management
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For Against Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.2 Approve Cancellation of Repurchased For For Management
Shares
10.1 Reelect P.C. Barril to Management Board For For Management
10.2 Reelect E. Lagendijk to Management For For Management
Board
11.1 Reelect L.B.L.E Mulliez to Supervisory For For Management
Board
11.2 Reelect C.D. Richard to Supervisory For For Management
Board
11.3 Reelect S. Hepkema to Supervisory Board For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.00 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5a Reelect Nigel Northridge as Director For For Management
(Chairman)
5b Reelect Henrik Brandt as Director For For Management
(Vice Chair)
5c Reelect Dianne Neal Blixt as Director For For Management
5d Reelect Luc Missorten as Director For For Management
5e Reelect Anders Obel as Director For For Management
5f Elect Marlene Forsell as New Director For For Management
5g Elect Claus Gregersen as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Leigh as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Peter Allen
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
6 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Reelect Greg Spierkel as Director For For Management
10 Elect Carolina Dybeck Happe as Director For For Management
11 Elect Xuezheng Ma as Director For For Management
12 Elect Lip Bu Tan as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 230 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 and 17
19 Authorize Capital Increase of up to 9. For For Management
93 Percent of Issued Capital for
Contributions in Kind
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 115 Million
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Eiji Kakiuchi For Against Management
4 Elect Toshio Hiroe For For Management
5 Elect Katsutoshi Oki For For Management
6 Elect Soichi Nadahara For For Management
7 Elect Yoichi Kondo For For Management
8 Elect Kimito Ando For For Management
9 Elect Shigeru Saito For Against Management
10 Elect Makoto Yoda For For Management
11 Elect Hidemi Takasu For For Management
12 Elect Hirofumi Ota For Against Management
13 Elect Akio Umeda For Against Management
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tabuchi, Masao For For Management
1.2 Elect Director Tanihara, Toru For For Management
1.3 Elect Director Fukunaga, Tetsuya For For Management
1.4 Elect Director Kato, Kei For For Management
1.5 Elect Director Tamura, Tatsuro For For Management
1.6 Elect Director Watanabe, Kazumasa For For Management
1.7 Elect Director Matsuda, Kiyoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Anzai, Yasunori
2.2 Elect Director and Audit Committee For For Management
Member Yabuki, Kimitoshi
2.3 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For Against Management
2.2 Elect Director Nakayama, Yasuo For Against Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Ozeki, Ichiro For Against Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For Against Management
2.9 Elect Director Kawano, Hirobumi For Against Management
2.10 Elect Director Watanabe, Hajime For Against Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Kato, Koji For For Management
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Graham Goldsmith as Director For For Management
3b Elect Michael Wachtel as Director For For Management
4 Approve the Grant of Equity Right to For Against Management
Andrew Bassat
5 Approve the Grant of Wealth Sharing For Against Management
Plan Rights to Andrew Bassat
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2.1 Elect Director Ogawa, Shuichiro For For Management
2.2 Elect Director Oya, Eiko For For Management
2.3 Elect Director Ogi, Takehiko For For Management
2.4 Elect Director Goto, Keiji For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Kubota, Koichi For For Management
2.3 Elect Director Seki, Tatsuaki For For Management
2.4 Elect Director Ogawa, Yasunori For For Management
2.5 Elect Director Kawana, Masayuki For For Management
2.6 Elect Director Takahata, Toshiya For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rajiv Sharma as Director For For Management
5 Re-elect Bindi Foyle as Director For For Management
6 Re-elect Ian King as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Susan Brennan as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Re-elect Mark Vernon as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Atsushi Ukawa For For Management
5 Elect Takayuki Ota For For Management
6 Elect Hiroshi Maeno For For Management
7 Elect Yasuki Hosomi For For Management
8 Elect Shinji Inoue For For Management
9 Elect Hiromasa Hirai For For Management
10 Elect Minoru Furukawa For For Management
11 Elect Takao Koyama For For Management
12 Elect Tomokazu Yamazawa For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2018 and
Perspectives
5 Receive Information on 2018 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For For Management
2.5 Elect Director Kimura, Shigeki For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Joseph M. DePinto For For Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Avik Dey For For Management
2.4 Elect Director Harvey Doerr For For Management
2.5 Elect Director Paul Hand For For Management
2.6 Elect Director Dale Hohm For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 78.00 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August Francois von Finck as For Against Management
Director
4.1c Reelect Ian Gallienne as Director For Against Management
4.1d Reelect Cornelius Grupp as Director For For Management
4.1e Reelect Peter Kalantzis as Director For For Management
4.1f Reelect Gerard Lamarche as Director For Against Management
4.1g Reelect Shelby du Pasquier as Director For For Management
4.1h Elect Luitpold von Finck as Director For Against Management
4.1i Elect Calvin Grieder as Director For For Management
4.1j Elect Kory Sorenson as Director For For Management
4.2 Elect Peter Kalantzis as Board Chairman For For Management
4.3.1 Reappoint August Francois von Finck as For Against Management
Member of the Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For Against Management
the Compensation Committee
4.3.3 Appoint Calvin Grieder as Member of For For Management
the Compensation Committee
4.3.4 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 14 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
6 Approve CHF 68,000 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
7 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
8 Adopt Bilingual Articles of Association For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO. LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Other
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Adoption of Share Option Scheme For For Management
3 Assessment Management Measures for For For Management
Share Option Scheme
4 Board Authorization For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO. LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Report For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Profit Distribution Plan 2018 For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Liability Insurance for Directors For For Management
9 Financial Services Agreement For For Management
10 Authority to Give Guarantees For For Management
11 Authority to Issue Debt Financing For For Management
Products
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Amendments to Articles of Association For For Management
and Procedural Rules of General
Meetings
14 Adoption of Share Option Scheme For For Management
15 Assessment Management Measures for For For Management
Share Option Scheme
16 Board Authorization For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Elect ZHOU Jun For Against Management
19 Elect GE Dawei For For Management
20 Elect CHO Man For For Management
21 Elect LI Yongzhong For For Management
22 Elect SHEN Bo For For Management
23 Elect LI An For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Elect CAI Jiangnan For For Management
26 Elect HONG Liang For For Management
27 Elect GU Zhaoyang For For Management
28 Elect Manson Fok For For Management
29 Non-Voting Agenda Item N/A N/A Management
30 Elect XU Youli For For Management
31 Elect XIN Keng For For Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 0152 Security ID: G8086V146
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Final Dividend For For Management
5 Allocation of Special Dividend For For Management
6 Elect GAO Lei For Against Management
7 Elect Zhong Shan Qun For For Management
8 Elect DING Xun For Against Management
9 Elect Yim Fung For Against Management
10 Elect Edwin CHENG Tai Chiu For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
16 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHIFT, INC.
Ticker: 3697 Security ID: J7167W103
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tange, Masaru For For Management
1.2 Elect Director Matsuo, Shigeru For For Management
1.3 Elect Director Kobayashi, Motoya For For Management
1.4 Elect Director Nakagaki, Tetsujiro For For Management
1.5 Elect Director Chishiki, Kenji For For Management
1.6 Elect Director Sasaki, Michio For For Management
1.7 Elect Director Fukuda, Yuzuru For For Management
2 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Miyajima, Masaki For For Management
2.6 Elect Director Frank Peter Popoff For For Management
2.7 Elect Director Miyazaki, Tsuyoshi For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ono, Yoshiaki For For Management
2.2 Elect Director Deto, Toshiaki For For Management
2.3 Elect Director Takayama, Toru For For Management
2.4 Elect Director Furukawa, Mikio For For Management
2.5 Elect Director Todoroki, Shigemichi For For Management
2.6 Elect Director Miyashita, Osamu For For Management
2.7 Elect Director Sugano, Satoru For For Management
2.8 Elect Director Shibata, Yasushi For For Management
2.9 Elect Director Kobayashi, Naoki For For Management
2.10 Elect Director Ishihara, Kan For For Management
2.11 Elect Director Sato, Mitsuo For For Management
3 Appoint Statutory Auditor Hosogi, For Against Management
Sachihito
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO.,LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshinori Suzuki For For Management
4 Elect Yasumi Negishi For For Management
5 Elect Kenji Horiguchi For For Management
6 Elect Nobuyoshi Tanaka For For Management
7 Elect Ichiro Yamada For For Management
8 Elect Hideyuki Hashimoto For For Management
9 Elect Yoshiaki Higo For Against Management
10 Elect Yuichiro Miyake For For Management
11 Elect Shoji Chiba as Alternate For Against Management
Statutory Auditor
12 Adoption of Restricted Stock Plan For For Management
13 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Kozano, Yoshiaki For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Murayama, Rie For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Akamatsu, For For Management
Ikuko
3 Appoint Shareholder Director Nominee Against Against Shareholder
James B. Rosenwald III
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Ando, Keiichi For For Management
2.6 Elect Director Ozaki, Hiroshi For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Court
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Aoki, Jun For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3.1 Appoint Statutory Auditor Uno, Akiko For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Sugiyama, Nobuyuki For For Management
3.2 Elect Director Ichimura, Hiroshi For For Management
3.3 Elect Director Wakiyama, Narutoshi For For Management
3.4 Elect Director Matsumura, Tetsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mano, Yosuke
4.2 Elect Director and Audit Committee For For Management
Member Mizusawa, Tsuneo
4.3 Elect Director and Audit Committee For For Management
Member Miwa, Hikoyuki
4.4 Elect Director and Audit Committee For For Management
Member Takada, Shinya
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Ichikawa, Hideo For For Management
2.2 Elect Director Morikawa, Kohei For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Takahashi, Hidehito For For Management
2.5 Elect Director Kamiguchi, Keiichi For For Management
2.6 Elect Director Takeuchi, Motohiro For For Management
2.7 Elect Director Oshima, Masaharu For For Management
2.8 Elect Director Nishioka, Kiyoshi For For Management
2.9 Elect Director Isshiki, Kozo For For Management
3 Appoint Statutory Auditor Kato, For For Management
Toshiharu
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU KK
Ticker: 5002 Security ID: J75390104
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Idemitsu Kosan Co., Ltd.
2 Amend Articles to Delete References to For For Management
Record Date
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 85
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2017/18
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board For For Management
Member Ralf P. Thomas for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January
31, 2018) for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January
31, 2018) for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January
31, 2018) for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until
January 31, 2018) for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until
January 31, 2018) for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January
31, 2018) for Fiscal 2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January
31, 2018) for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4.22 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2017/18
4.23 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2017/18
4.24 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January
31, 2018) for Fiscal 2017/18
4.25 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4.26 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft (since January
31, 2018) for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Creation of EUR 510 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Kyros 58 GmbH
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3a Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2017/18
3b Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2017/18
3c Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2017/18
3d Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2017/18
3e Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2017/18
3f Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2017/18
3g Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2017/18
3h Approve Discharge of Management Board For For Management
Member Ralf P. Thomas for Fiscal
2017/18
4a Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2017/18
4b Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2017/18
4c Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2017/18
4d Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4e Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January
31, 2018) for Fiscal 2017/18
4f Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January
31, 2018) for Fiscal 2017/18
4g Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2017/18
4h Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January
31, 2018) for Fiscal 2017/18
4i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until
January 31, 2018) for Fiscal 2017/18
4j Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2017/18
4l Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2017/18
4m Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4n Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2017/18
4o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4p Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until
January 31, 2018) for Fiscal 2017/18
4q Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January
31, 2018) for Fiscal 2017/18
4r Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2017/18
4s Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January
31, 2018) for Fiscal 2017/18
4t Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4u Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4v Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2017/18
4w Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2017/18
4x Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January
31, 2018) for Fiscal 2017/18
4y Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4z Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft (since January
31, 2018) for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Creation of EUR 510 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Kyros 58 GmbH
9 Additional Proposals presented at the Against Against Shareholder
Meeting
10 Additional Proposals presented at the Against Against Shareholder
Meeting
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion Against Against Shareholder
H Counter Motion Against Against Shareholder
I Counter Motion Against Against Shareholder
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Authority to Issue Shares w/ For For Management
Preemptive Rights
9 Authority to Suppress Preemptive Rights For For Management
10 Authority to Repurchase Shares For For Management
11 Cancellation of Shares For For Management
12 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by Eric Rondolat, CEO None None Management
2 Discuss Remuneration Report None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 1.30 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Reappoint Daniel Sauter as Member of For For Management
the Nomination and Compensation
Committee
4.4.3 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For Against Management
4.1.5 Reelect Christoph Tobler as Director For Against Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Reappoint Daniel Sauter as Member of For For Management
the Nomination and Compensation
Committee
4.4.3 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Elect Peter Schutze (Chair) as Director For For Management
4b Elect Morten Hubbe (Vice Chair) as For For Management
Director
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
4e Reelect Adam Warby as Director For For Management
4f Reelect Joan Binstock as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a Approve Remuneration of Directors For For Management
6b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6c Authorize Share Repurchase Program For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Share Option Previously Granted by For For Management
Board Resolution
4 Share Option Grant For For Management
5 Elect KIM Suk Dong For For Management
6 Election of Audit Committee Member: For For Management
KIM Suk Dong
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and CEO Acts For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Board Size For For Management
17 Directors' Fees For For Management
18 Elect Hans Straberg For For Management
19 Elect Lars Wedenborn For Against Management
20 Elect Hock Goh For For Management
21 Elect Alrik Danielson For For Management
22 Elect Nancy S. Gougarty For For Management
23 Elect Ronnie Leten For For Management
24 Elect Barbara J. Samardzich For For Management
25 Elect Colleen C. Repplier For For Management
26 Elect Geert Follens For For Management
27 Elect Hans Straberg as Chair For For Management
28 Remuneration Guidelines For Against Management
29 Performance Share Programme For For Management
30 Non-Voting Agenda Item N/A N/A Management
31 Nomination Committee For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor and Authorise Board to For For Management
Set Fees
2 Re-elect Derek Handley For For Management
3 Re-elect Geraldine McBride For For Management
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For Against Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Isoe, Toshio For For Management
2.8 Elect Director Ota, Masahiro For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Moriyama, For For Management
Naoto
3.2 Appoint Statutory Auditor Toyoshi, For For Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For For Management
Haruya
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley For For Management
as Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: 83175M205
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Baroness Virginia Bottomley For For Management
as Director
7 Re-elect Roland Diggelmann as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Robin Freestone as Director For For Management
10 Elect Namal Nawana as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 02, 2019 Meeting Type: Annual/Special
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Did Not Vote Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Luca Dal Fabbro as Board Chair None For Shareholder
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI SC
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Did Not Vote Management
3 Amend Restricted Stock Plan For Did Not Vote Management
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Slate Submitted by the Board of For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Elect Censors For Did Not Vote Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA
Ticker: SIS Security ID: T86587101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Seven Directors (Bundled) None For Shareholder
--------------------------------------------------------------------------------
SOCIETA` CATTOLICA DI ASSICURAZIONE SCARL
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 12, 2019 Meeting Type: Ordinary
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 Remuneration Policy For For Management
3 Amendments to Performance Share Plan For For Management
2018-2020
4 Authority to Repurchase and Reissue For For Management
Shares
5 List Presented by the Board of For For Management
Directors
6 Directors' Fees For For Management
7 Election of Board of Arbitrators For For Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SOCIETE GENERALE S.A.
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Ordinary
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Consolidated Accounts and Reports For For Management
6 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
7 Allocation of Profits/Dividends For For Management
8 Scrip Dividend For For Management
9 Elect Frederic Oudea For For Management
10 Elect Kyra Hazou For For Management
11 Elect Gerard Mestrallet For For Management
12 Special Auditors Report on Regulated For For Management
Transactions
13 Severance and non-compete agreements For For Management
of Frederic Oudea, CEO
14 Severance, non-compete, and pension For For Management
agreements of Severin Cabannes, deputy
CEO
15 Severance, non-compete, and pension For For Management
agreements of Philippe Aymerich,
deputy CEO
16 Severance, non-compete, and pension For For Management
agreements of Philippe Heim, deputy CEO
17 Severance, non-compete, and pension For For Management
agreements of Diony Lebot, deputy CEO
18 Remuneration Policy (Chair) For For Management
19 Remuneration Policy (CEO and Deputy For For Management
CEOs)
20 Remuneration of Lorenzo Bini Smaghi, For For Management
Chair
21 Remuneration of Frederic Oudea, CEO For For Management
22 Remuneration of Philippe Aymerich, For For Management
Deputy CEO since May 14, 2018
23 Remuneration of Severin Cabannes, For For Management
Deputy CEO
24 Remuneration of Philippe Heim, Deputy For For Management
CEO since May 14, 2018
25 Remuneration of Diony Lebot, Deputy For For Management
CEO since May 14, 2018
26 Remuneration of Bernardo Sanchez For For Management
Incera, Deputy CEO until May 14, 2018
27 Remuneration of Didier Valet, Deputy For For Management
CEO until May 14, 2018
28 Remuneration of Identified Staff For For Management
29 Authority to Repurchase and Reissue For For Management
Shares
30 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Kyra Hazou as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Frederic Oudea, CEO
10 Approve Termination Package of Severin For Against Management
Cabannes, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Aymerich, Vice-CEO
12 Approve Termination Package of For Against Management
Philippe Heim, Vice-CEO
13 Approve Termination Package of Diony For Against Management
Lebot, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
16 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
17 Approve Compensation of Frederic For For Management
Oudea, CEO
18 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
20 Approve Compensation of Philippe For For Management
Heim, Vice-CEO Since May 14, 2018
21 Approve Compensation of Diony Lebot, For For Management
Vice-CEO Since May 14, 2018
22 Approve Compensation of Bernardo For Against Management
Sanchez Incera, Vice-CEO Until May 14,
2018
23 Approve Compensation of Didier Valet, For For Management
Vice-CEO Until March 14, 2018
24 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
25 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditor For For Management
4.1 Reelect Harold Boel as Director For For Management
4.2 Reelect Robert Peugeot as Director For Against Management
4.3 Reelect Guy Verhofstadt as Independent For For Management
Director
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify BDO AG as Auditors for Fiscal For For Management
2019
6 Amend Articles Re: Introduce Age Limit For Against Management
for Management Board and Lowering Age
Limit for Supervisory Board
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Murai, Atsushi For Against Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Yagi, Masato For For Management
2.8 Elect Director Suzuki, Motohisa For For Management
2.9 Elect Director Iwaki, Masakazu For For Management
2.10 Elect Director Ono, Seiei For For Management
2.11 Elect Director Kadowaki, Hideharu For For Management
2.12 Elect Director Ando, Toyoaki For For Management
3.1 Appoint Statutory Auditor Kono, Akira For For Management
3.2 Appoint Statutory Auditor Oiwa, Takeshi For For Management
3.3 Appoint Statutory Auditor Nakano, For For Management
Shinichiro
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takashi Hara For Against Management
4 Elect Masayoshi Fujimoto For For Management
5 Elect Seiichi Tanaka For For Management
6 Elect Shigeru Nishihara For For Management
7 Elect Kayoko Naito For For Management
8 Elect Norio Otsuka For For Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kengo Sakurada For For Management
5 Elect Shinji Tsuji For For Management
6 Elect Masaki Hanawa For For Management
7 Elect Hidenori Hanada For For Management
8 Elect Sawako Nohara For For Management
9 Elect Isao Endo For For Management
10 Elect Tamami Murata For For Management
11 Elect Scott T. Davis For For Management
12 Elect Naoki Yanagida For For Management
13 Elect Hideyo Uchiyama For For Management
14 Elect Atsuko Muraki For For Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Hanawa, Masaki For For Management
3.4 Elect Director Hanada, Hidenori For For Management
3.5 Elect Director Nohara, Sawako For For Management
3.6 Elect Director Endo, Isao For For Management
3.7 Elect Director Murata, Tamami For For Management
3.8 Elect Director Scott Trevor Davis For For Management
3.9 Elect Director Yanagida, Naoki For For Management
3.10 Elect Director Uchiyama, Hideyo For For Management
3.11 Elect Director Muraki, Atsuko For For Management
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Lukas Braunschweiler as For For Management
Director
4.1.5 Reelect Michael Jacobi as Director For For Management
4.1.6 Reelect Stacy Seng as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2.1 Reappoint Robert Spoerry as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Beat Hess as Member of the For For Management
Nomination and Compensation Committee
4.2.3 Reappoint Stacy Enxing Seng as Member For For Management
of the Nomination and Compensation
Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.3
Million
6 Approve CHF 46,637 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOPHOS GROUP PLC
Ticker: SOPH Security ID: G8T826102
Meeting Date: AUG 30, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sandra Bergeron as Director For For Management
5 Re-elect Nick Bray as Director For For Management
6 Re-elect Peter Gyenes as Director For For Management
7 Re-elect Kris Hagerman as Director For For Management
8 Re-elect Roy Mackenzie as Director For For Management
9 Re-elect Rick Medlock as Director For For Management
10 Re-elect Steve Munford as Director For For Management
11 Re-elect Vin Murria as Director For For Management
12 Re-elect Paul Walker as Director For Against Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Heath as Director For For Management
5 Elect Derek Harding as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Karim Bitar as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect William Seeger as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Jane Kingston as Director For For Management
12 Re-elect Dr Trudy Schoolenberg as For For Management
Director
13 Re-elect Peter France as Director For For Management
14 Elect Caroline Johnstone as Director For For Management
15 Authorise Issue of Equity For For Management
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 De-Merger For For Management
2 Waiver of Mandatory Takeover For For Management
Requirement
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Gregor Alexander For For Management
5 Elect Sue Bruce For For Management
6 Elect Tony Cocker For For Management
7 Elect Crawford Gillies For For Management
8 Elect Richard Gillingwater For For Management
9 Elect Peter Lynas For For Management
10 Elect Helen Mahy For For Management
11 Elect Alistair Phillips-Davies For For Management
12 Elect Martin Pibworth For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Scrip Dividend For For Management
19 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Gregor Alexander For For Management
5 Elect James Bilefield For For Management
6 Elect Ewan Brown For For Management
7 Elect Ann Gloag For For Management
8 Elect Martin A. Griffiths For For Management
9 Elect Ross Paterson For For Management
10 Elect Brian Souter For For Management
11 Elect Karen Thomson For For Management
12 Elect Ray O'Toole For For Management
13 Elect Will Whitehorn For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STEADFAST GROUP LTD. (AUSTRALIA)
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Elect Gai McGrath as Director For For Management
5 Elect David Liddy as Director For For Management
6 Elect Anne O'Driscoll as Director For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.a Discuss Implementation of Remuneration None None Management
Policy
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Approve Dividends For For Management
4.d Approve Discharge of Management Board For For Management
4.e Approve Discharge of Supervisory Board For For Management
5.a Approve Restricted Stock Grants to For Against Management
President and CEO
5.b Approve Special Bonus to President and For Against Management
CEO
6 Reelect Martine Verluyten to For For Management
Supervisory Board
7 Reelect Janet Davidson to Supervisory For For Management
Board
8 Elect Lucia Morselli to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital in
Case of Merger or Acquisition and
Exclude Pre-emptive Rights
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2018 Meeting Type: Annual/Special
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Melinda Conrad as Director For For Management
3 Elect Christine O'Reilly as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.00
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding guidelines)
8b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Indicative guidelines)
9a Authorize Repurchase of Shares with an For Did Not Vote Management
Aggregate Nominal Value of up to NOK
233.9 Million and Conveyance of
Repurchased Shares
9b Approve Creation of NOK 233.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Amend Articles For Did Not Vote Management
11 Amend Instructions for Nominating For Did Not Vote Management
Committee
12a Reelect Didrik Munch as Director For Did Not Vote Management
12b Reelect Laila Dahlen as Director For Did Not Vote Management
12c Reelect Karin Bing as Director For Did Not Vote Management
12d Reelect Liv Sandbaek as Director For Did Not Vote Management
12e Elect Karl Sandlund as New Director For Did Not Vote Management
12f Reelect Martin Skancke as Director For Did Not Vote Management
12g Appoint Didrik Munch as Board Chairman For Did Not Vote Management
13a Reelect Per Otto Dyb as Member of For Did Not Vote Management
Nominating Committee
13b Reelect Leiv Askvig as Member of For Did Not Vote Management
Nominating Committee
13c Reelect Nils Halvard Bastiansen as For Did Not Vote Management
Member of Nominating Committee
13d Reelect Margareth Ovrum as Member of For Did Not Vote Management
Nominating Committee
13e Reelect Per Otto Dyb as Chairman of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 752,500 for Chairman
and NOK 384,900 for Other Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and None None Management
Auditor's Reports
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 1.50 Per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
7 Reelect Kristian Siem as Director For Did Not Vote Management
8 Reelect Allen Stevens as Director For Did Not Vote Management
9 Reelect Dod Fraser as Director For Did Not Vote Management
10 Elect Elisabeth Proust as Director For Did Not Vote Management
11 Authorize Share Repurchase Program Up For Did Not Vote Management
to 10 Percent of Issued Capital and
Authorize Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY LIMITED
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masakazu Tokura For For Management
3 Elect Keiichi Iwata For For Management
4 Elect Rei Nishimoto For For Management
5 Elect Noriaki Takeshita For For Management
6 Elect Hiroshi Ueda For For Management
7 Elect Hiroshi Niinuma For For Management
8 Elect Takashi Shigemori For For Management
9 Elect Masaki Matsui For For Management
10 Elect Kingo Akahori For For Management
11 Elect Koichi Ikeda For For Management
12 Elect Hiroshi Tomono For For Management
13 Elect Motoshige Ito For For Management
14 Elect Atsuko Muraki For For Management
15 Elect Kunio Nozaki For For Management
16 Elect Hiroaki Yoshida For For Management
17 Elect Yoshitaka Kato For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Takahata, Koichi For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Nambu, Toshikazu For For Management
2.6 Elect Director Seishima, Takayuki For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
3 Appoint Statutory Auditor Hosono, For For Management
Michihiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nobuyuki Kobayashi For For Management
4 Elect Satoru Ogura For For Management
5 Elect Akira Hayashi For Against Management
6 Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takeshi Kunibe For For Management
4 Elect Jun Ota For For Management
5 Elect Makoto Takashima For For Management
6 Elect Haruyuki Nagata For For Management
7 Elect Toru Nakashima For For Management
8 Elect Atsuhiko Inoue For For Management
9 Elect Toru Mikami For For Management
10 Elect Tetsuya Kubo For For Management
11 Elect Masayuki Matsumoto For For Management
12 Elect Arthur M. Mitchell For For Management
13 Elect Shozo Yamazaki For For Management
14 Elect Masaharu Kono For For Management
15 Elect Yoshinobu Tsutsui For For Management
16 Elect Katsuyoshi Shimbo For For Management
17 Elect Eriko Sakurai For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ikuji Ikeda For Against Management
4 Elect Minoru Nishi For For Management
5 Elect Kazuo Kinameri For For Management
6 Elect Yasutaka Ii For For Management
7 Elect Hiroki Ishida For For Management
8 Elect Yutaka Kuroda For For Management
9 Elect Satoru Yamamoto For For Management
10 Elect Naofumi Harada For For Management
11 Elect Keizo Kosaka For For Management
12 Elect Kenji Murakami For For Management
13 Elect Mitsuteru Tanigawa For For Management
14 Elect Makoto Tani For For Management
15 Elect Takashi Kono as Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28.5
2.1 Elect Director Ono, Takanori For Against Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director Ogawara, Hiroyuki For For Management
2.4 Elect Director Nomoto, Jun For For Management
2.5 Elect Director Kawachi, Yuki For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Yabuki, Osamu For For Management
3.2 Appoint Statutory Auditor Araki, For For Management
Kiyoshi
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Sylvia Falzon as Director For For Management
3b Elect Lindsay Tanner as Director For For Management
3c Elect Douglas McTaggart as Director For For Management
3d Elect Christine McLoughlin as Director For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Indemnify Directors
2.1 Elect Director Arikuni, Michio For Against Management
2.2 Elect Director Saga, Kosuke For For Management
2.3 Elect Director Tsutsumi, Tomoaki For For Management
2.4 Elect Director Matsuda, Kiyoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Noge, Emi
3.2 Elect Director and Audit Committee For For Management
Member Namekata, Yoichi
3.3 Elect Director and Audit Committee For For Management
Member Ono, Tetsuya
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD.
Ticker: 3563 Security ID: J78446101
Meeting Date: DEC 20, 2018 Meeting Type: Annual
Record Date: SEP 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kinoshita, Yoshihito For For Management
2.3 Elect Director Horie, Yo For For Management
2.4 Elect Director Nii, Kohei For For Management
2.5 Elect Director Fujio, Mitsuo For For Management
2.6 Elect Director Ajima, Katsufumi For For Management
2.7 Elect Director Matsumoto, Akira For For Management
2.8 Elect Director Kondo, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ichige, Yumiko
3.2 Elect Director and Audit Committee For For Management
Member Notsuka, Yoshihiro
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of up to 120 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For Did Not Vote Management
Capital Instruments Corresponding to a
Maximum of 194 Million Shares
14 Determine Number of Directors (11) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.4 Million for
Chairman, SEK 970,000 for Vice
Chairmen, and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17.a Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
17.b Reelect Hans Biorck as Director For Did Not Vote Management
17.c Reelect Par Boman as Director For Did Not Vote Management
17.d Reelect Kerstin Hessius as Director For Did Not Vote Management
17.e Reelect Jan-Erik Hoog as Director For Did Not Vote Management
17.f Reelect Ole Johansson as Director For Did Not Vote Management
17.g Reelect Lise Kaae as Director For Did Not Vote Management
17.h Reelect Fredrik Lundberg as Director For Did Not Vote Management
17.i Reelect Bente Rathe as Director For Did Not Vote Management
17.j Reelect Charlotte Skog as Director For Did Not Vote Management
17.k Elect Carina Akerstrom as New Director For Did Not Vote Management
18 Reelect Par Boman as Board Chairman For Did Not Vote Management
19 Ratify Ernst & Young and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For Did Not Vote Management
Appointment of Auditors in Foundations
Without Own Management
22 Require a Special Examination Pursuant None Did Not Vote Shareholder
to Chapter 10, Section 21 of the
Swedish Companies Act
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Review; Receive President's Report;
Receive CEO's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.50 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.08 million to
Chair, SEK 980,000 to Vice Chair and
SEK 830,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve SEK 13.3 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Approve Issuance of Shares up to 10 For Did Not Vote Management
Per cent of Share Capital without
Preemptive Rights
21 Approve Instructions for Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.5 Million for the
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15.a Reelect David Allsop as Director For Did Not Vote Management
15.b Reelect Hakan Bjorklund as Director For Did Not Vote Management
15.c Reelect Annette Clancy as Director For Did Not Vote Management
15.d Reelect Matthew Gantz as Director For Did Not Vote Management
15.e Reelect Lennart Johansson as Director For Did Not Vote Management
15.f Reelect Helena Saxon as Director For Did Not Vote Management
15.g Reelect Hans Schikan as Director For Did Not Vote Management
15h Elect Elisabeth Svanberg as New For Did Not Vote Management
Director
15.i Reelect Hakan Bjorklund as Board For Did Not Vote Management
Chairman
15.j Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
18.a1 Approve Long Term Incentive Program For Did Not Vote Management
(Management Program)
18.a2 Approve Long Term Incentive Program For Did Not Vote Management
(All Employee Program)
18.b Approve Equity Plan Financing For Did Not Vote Management
18.c Approve Alternative Equity Plan For Did Not Vote Management
Financing
19 Issuance of Maximum 33 Million Shares For Did Not Vote Management
without Preemptive Rights
20 Approve Transfer of Shares in For Did Not Vote Management
Connection with Previous Share Programs
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect M Cubbon as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Compensation Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Dividend from Reserves For For Management
6 Ratification of Board Acts For For Management
7 Board Compensation For For Management
8 Executive Compensation (Short-term For For Management
Variable)
9 Executive Compensation (Fixed and For For Management
Long-term Variable)
10 Elect Rolf Dorig as Board Chair For For Management
11 Elect Adrienne Corboud Fumagalli For For Management
12 Elect Ueli Dietiker For For Management
13 Elect Damir Filipovic For For Management
14 Elect Frank W. Keuper For For Management
15 Elect Stefan Loacker For For Management
16 Elect Henry Peter For For Management
17 Elect Martin Schmid For For Management
18 Elect Frank Schnewlin For For Management
19 Elect Franziska Tschudi Sauber For For Management
20 Elect Klaus Tschutscher For For Management
21 Elect Thomas Buess For For Management
22 Elect Frank Schnewlin as Compensation For For Management
Committee Member
23 Elect Franziska Tschudi Sauber as For For Management
Compensation Committee Member
24 Elect Klaus Tschutscher as For For Management
Compensation Committee Member
25 Appointment of Independent Proxy For For Management
26 Appointment of Auditor For For Management
27 Cancellation of Shares and Reduction For For Management
in Share Capital
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SWISS RE LTD.
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compensation Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Executive compensation (Short-Term) For For Management
6 Ratification of Board Acts For For Management
7 Elect Walter B. Kielholz as Board Chair For For Management
8 Elect Raymond K. F. Ch'ien For For Management
9 Elect Renato Fassbind For For Management
10 Elect Karen Gavan For For Management
11 Elect Trevor Manuel For For Management
12 Elect Jay Ralph For For Management
13 Elect Jorg Reinhardt For For Management
14 Elect Eileen Rominger For For Management
15 Elect Phillip K. Ryan For For Management
16 Elect Sir Paul Tucker For For Management
17 Elect Jacques de Vaucleroy For For Management
18 Elect Susan L. Wagner For For Management
19 Elect Larry D. Zimpleman For For Management
20 Elect Raymond K. F. Ch'ien as For For Management
Compensation Committee Member
21 Elect Renato Fassbind as Compensation For For Management
Committee Member
22 Elect Jorg Reinhardt as Compensation For For Management
Committee Member
23 Elect Jacques de Vaucleroy as For For Management
Compensation Committee Member
24 Appointment of Independent Proxy For For Management
25 Appointment of Auditor For For Management
26 Board Compensation For For Management
27 Executive Compensation (Fixed and For For Management
Long-Term)
28 Cancellation of Shares and Reduction For For Management
in Share Capital
29 Authority to Repurchase Shares For For Management
30 Increase in Authorised Capital For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 02, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Compensation Report For Against Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board and Management For For Management
Acts
6 Elect Roland Abt For For Management
7 Elect Alain Carrupt For For Management
8 Elect Frank Esser For For Management
9 Elect Barbara Frei For For Management
10 Elect Sandra Lathion-Zweifel For For Management
11 Elect Anna Mossberg For For Management
12 Elect Michael Rechsteiner For For Management
13 Elect Hansueli Loosli For For Management
14 Appoint Hansueli Loosli as Board Chair For For Management
15 Elect Roland Abt as Compensation For For Management
Committee Member
16 Elect Frank Esser as Compensation For For Management
Committee Member
17 Elect Barbara Frei as Compensation For For Management
Committee Member
18 Elect Hansueli Loosli as Non-Voting For For Management
Compensation Committee Member
19 Elect Renzo Simoni as Compensation For For Management
Committee Member
20 Board Compensation For For Management
21 Executive Compensation For For Management
22 Appointment of Independent Proxy For For Management
23 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Arne Gerlyng-Hansen to Committee For For Management
of Representatives
4b Elect Janne Moltke-Leth to Committee For For Management
of Representatives
4c Elect Torben Nielsen to Committee of For For Management
Representatives
4d Elect Nicolai Dyhr to Committee of For For Management
Representatives
4e Elect Jorgen Hoholt to Committee of For For Management
Representatives
4f Elect Svend Erik Kriby to Committee of For For Management
Representatives
4g Elect Gitte Poulsen to Committee of For For Management
Representatives
4h Elect Lars Thuro Moller to Committee For For Management
of Representatives
4i Elect Nick de Neergaard to Committee For For Management
of Representatives
4j Elect Peter Rosenkrands to Committee For For Management
of Representatives
4k Elect Jan Osterskov to Committee of For For Management
Representatives
4l Elect Hanni Toosbuy Kasprzak to For For Management
Committee of Representatives
4m Elect Lasse Meldgaard to Committee of For For Management
Representatives
4n Elect Henrik Raunkjaer to Committee of For For Management
Representatives
4o Elect Bente Rasmussen to Committee of For For Management
Representatives
4p Elect Kent Kirk to Committee of For For Management
Representatives
4q Elect Nete Bech Tinning to Committee For For Management
of Representatives
4r Elect Peter S. Sorensen to Committee For For Management
of Representatives
4s Elect Leo Gronvall to Committee of For For Management
Representatives
4t Elect Claus Christensen to Committee For For Management
of Representatives
4u Elect Niels Opstrup to Committee of For For Management
Representatives
4v Elect Richard Fynbo to Committee of For For Management
Representatives
5 Ratify Ernst & Young as Auditors For For Management
6a Approve DKK 59.2 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Amend Articles Re: Change Election For For Management
Period for Board Members to One Year;
Share Capital
7 Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.1 Approve Reduction of Conditional For For Management
Capital Authorization from EUR 20
Million to EUR 4.4 Million
7.2 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 15.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Hemmi, Shingo For For Management
1.8 Elect Director Suzuki, Yukio For For Management
1.9 Elect Director Ogawa, Koichi For For Management
2.1 Appoint Statutory Auditor Hishida, Toru For For Management
2.2 Appoint Statutory Auditor Sato, Masao For For Management
2.3 Appoint Statutory Auditor Adagawa, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Tokuono, Nobushige
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kida, Tetsuhiro For For Management
2.2 Elect Director Uehara, Hirohisa For For Management
2.3 Elect Director Seike, Koichi For For Management
2.4 Elect Director Nagata, Mitsuhiro For For Management
2.5 Elect Director Tamura, Yasuro For For Management
2.6 Elect Director Tanaka, Yoshihisa For For Management
2.7 Elect Director Matsuyama, Haruka For For Management
2.8 Elect Director Ogo, Naoki For For Management
2.9 Elect Director Higaki, Seiji For For Management
2.10 Elect Director Soejima, Naoki For For Management
2.11 Elect Director Kudo, Minoru For For Management
2.12 Elect Director Itasaka, Masafumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Kensaku
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6 Approve EUR 750 Million Capitalization For For Management
of Reserves Followed by a EUR 750
Million Share Capital Reduction
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Fushihara, Masafumi For For Management
3.3 Elect Director Kitabayashi, Yuichi For For Management
3.4 Elect Director Miura, Keiichi For For Management
3.5 Elect Director Karino, Masahiro For For Management
3.6 Elect Director Ando, Kunihiro For For Management
3.7 Elect Director Fukuhara, Katsuhide For For Management
3.8 Elect Director Suzuki, Toshiaki For For Management
3.9 Elect Director Uenoyama, Yoshiyuki For For Management
3.10 Elect Director Asakura, Hideaki For For Management
3.11 Elect Director Ohashi, Tetsuya For For Management
3.12 Elect Director Taura, Yoshifumi For For Management
3.13 Elect Director Koizumi, Yoshiko For For Management
3.14 Elect Director Arima, Yuzo For For Management
4.1 Appoint Statutory Auditor Matsushima, For For Management
Shigeru
4.2 Appoint Statutory Auditor Fujima, For For Management
Yoshio
5 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2.1 Elect Director Uenishi, Eitaro For For Management
2.2 Elect Director Kato, Koji For For Management
2.3 Elect Director Mukai, Hiroshi For For Management
2.4 Elect Director Hayakawa, Kazuhide For For Management
2.5 Elect Director Nakajima, Yasushi For For Management
2.6 Elect Director Nakagawa, Masanori For For Management
2.7 Elect Director Inagawa, Nobutaka For For Management
2.8 Elect Director Murakawa, Junichi For For Management
2.9 Elect Director Hikosaka, Hirokazu For For Management
2.10 Elect Director Fuke, Kiyotaka For For Management
3 Appoint Statutory Auditor Hanazawa, For For Management
Toshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Kono, Takashi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ichihara, Yujiro For For Management
2.2 Elect Director Uehara, Masahiro For For Management
2.3 Elect Director Nagata, Kenji For For Management
2.4 Elect Director Futamata, Kazuyuki For For Management
2.5 Elect Director Thomas S. Kallman For For Management
2.6 Elect Director Eduardo G. Elejoste For For Management
2.7 Elect Director Yamada, Akio For For Management
2.8 Elect Director Katsumaru, Mitsuhiro For For Management
2.9 Elect Director Date, Hidefumi For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in For For Management
Preparation for Acquisition of Shire
Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: 874060205
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For Against Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For Against Management
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against For Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAR 18, 2019 Meeting Type: Ordinary
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Opening; Election of Presiding Chair; For For Management
Minutes
5 Directors' Report For For Management
6 Auditors' Report For For Management
7 Financial Statements For For Management
8 Ratification of Board Acts For For Management
9 Allocation of Profits/Dividends For For Management
10 Directors' Fees For For Management
11 Compensation Policy For For Management
12 Ratification of Co-option of Paul For For Management
Jacques Marie Calvet
13 Appointment of Auditor For For Management
14 Charitable Donations For For Management
15 Presentation of Report on Related For For Management
Party Transactions
16 Presentation of Report on Guarantees For For Management
17 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
18 Wishes For For Management
19 Closing For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: DEC 28, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Approve Special Dividend For For Management
4 Elect Kevin S. Beeston For For Management
5 Elect Peter Redfern For For Management
6 Elect James J. Jordan For For Management
7 Elect Kate Barker For For Management
8 Elect Gwyn Burr For For Management
9 Elect Angela A. Knight For For Management
10 Elect Humphrey S.M. Singer For For Management
11 Elect Chris Carney For For Management
12 Elect Jennie Daly For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (specified capital
investment)
18 Authority to Repurchase Shares For For Management
19 Remuneration Report (Advisory) For For Management
20 Authorisation of Political Donations For For Management
21 Related Party Transactions (CEO Peter For For Management
Redfern)
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect James Jordan as Director For For Management
7 Re-elect Kate Barker as Director For For Management
8 Re-elect Gwyn Burr as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Humphrey Singer as Director For For Management
11 Elect Chris Carney as Director For For Management
12 Elect Jennie Daly as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Sale of an Apartment by Taylor For For Management
Wimpey UK Limited to Pete Redfern
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Nagao, For For Management
Tatsuhisa
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For Against Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights (for Cash)
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights (for Consideration
Other Than Cash)
6 Authorize Repurchase of Issued Share For For Management
Capital
7a Authorize Reissuance of Repurchased For Against Management
Shares (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased For Against Management
Shares (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
TEIJIN LTD
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Jun Suzuki For For Management
3 Elect Kazuhiro Yamamoto For For Management
4 Elect Yasumichi Takesue For For Management
5 Elect Yoshihisa Sonobe For For Management
6 Elect Akihisa Nabeshima For For Management
7 Elect Fumio Otsubo For For Management
8 Elect Yukako Uchinaga For For Management
9 Elect Yoichi Suzuki For For Management
10 Elect Masaru Onishi For For Management
11 Elect Masanori Shimai For For Management
12 Elect Gen Ikegami For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Distribution For For Management
3 Approve Remuneration Policy For Against Management
4 Amend Incentive Plan 2018 For Against Management
5A Appoint Ernst & Young SpA as External None For Shareholder
Auditors
5B Appoint Deloitte & Touche SpA as None For Shareholder
External Auditors
5C Appoint KPMG SpA as External Auditors None For Shareholder
6 Revoke Five Directors from the Current None Against Shareholder
Board of Directors
7 Elect Five Directors (Bundled) None Against Shareholder
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 1.02 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric Elzvik as Director For Did Not Vote Management
11.6 Reelect Kurt Jofs as Director For Did Not Vote Management
11.7 Reelect Ronnie Leten as Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2019
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2019
18.1 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018
18.2 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2018
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2015, 2016 and 2017
20 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2020
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 1.02 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric Elzvik as Director For Did Not Vote Management
11.6 Reelect Kurt Jofs as Director For Did Not Vote Management
11.7 Reelect Ronnie Leten as Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2019
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2019
18.1 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018
18.2 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2018
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2015, 2016 and 2017
20 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2020
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Report
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Intermediate For For Management
Dividends of EUR 5.26 Per Share
2 Authorize Implementation of Approved For For Management
Resolution Re: Delegation of Powers
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive President's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Approve NOK 174 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
12 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly (Bundled)
12a Elect Bjorn Erik Naess as Member of For Did Not Vote Management
Corporate Assembly
12b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12c Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12d Elect Jostein Christian Dalland as For Did Not Vote Management
Member of Corporate Assembly
12e Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12f Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12g Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12h Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12i Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12j Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12k Elect Maalfrid Brath as 1st Deputy For Did Not Vote Management
Member of Corporate Assembly
12l Elect Elin Myrmel-Johansen as 2nd For Did Not Vote Management
Deputy Member of Corporate Assembly
12m Elect Randi Marjamaa as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
13 Elect Members of Nominating Committee For Did Not Vote Management
(Bundled)
13a Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13b Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Approve Additional Pension Scheme For Against Management
Agreement with Gilles Pelisson,
Chairman and CEO
6 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
7 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
8 Reelect Pascaline Aupepin de Lamothe For For Management
Dreuzy as Director
9 Reelect Gilles Pelisson as Director For Against Management
10 Reelect Olivier Roussat as Director For Against Management
11 Elect Marie Pic-Paris Allavena as For For Management
Director
12 Renew Appointment of Mazars as Auditor For For Management
13 Acknowledge End of Mandate of Thierry For For Management
Colin as Alternate Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.2 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For Against Management
EUR 4.2 Million for Future Exchange
Offers
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-23 at EUR 4.2 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.75 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 35.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of USD 7.8
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
USD 27.2 Million
7.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.3 Reelect George Koukis as Director For For Management
7.4 Reelect Ian Cookson as Director For For Management
7.5 Reelect Thibault de Tersant as Director For For Management
7.6 Reelect Erik Hansen as Director For For Management
7.7 Reelect Yok Tak Amy Yip as Director For For Management
7.8 Reelect Peter Spenser as Director For For Management
8.1 Reappoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
8.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
8.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
9 Designate Perreard de Boccard SA as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Moggie For For Management
2 Elect Juniwati bt Rahmat Hussin For Against Management
3 Elect Gopala Krishnan K. Sundaram For For Management
4 Elect ONG Ai Lin For Against Management
5 Elect Ahmad Badri bin Mohd Zahir For Against Management
6 Elect Roslina binti Zainal For For Management
7 Elect Amir Hamzah bin Azizan For For Management
8 Directors' Fees for FY 2018 For For Management
9 Directors' Fees for FY 2019 For For Management
10 Directors' Benefits for FY 2019 For For Management
11 Appointment of Auditor and Authority For Against Management
to Set Fees
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
3.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
4 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Amir Elstein For For Management
3 Elect Roberto A. Mignone For For Management
4 Elect Perry D. Nisen For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amend Compensation Policy For For Management
7 Non-Employee Directors' Compensation For For Management
8 Non-Executive Chair's Compensation For For Management
9 Ratification of Auditor For For Management
10 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For Against Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For For Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Tony Pidgley For For Management
4 Elect Rob Perrins For For Management
5 Elect Richard J. Stearn For For Management
6 Elect Karl Whiteman For For Management
7 Elect Sean Ellis For For Management
8 Elect John Armitt For For Management
9 Elect Alison Nimmo For For Management
10 Elect Veronica Wadley For For Management
11 Elect Glyn A. Barker For For Management
12 Elect Adrian David Man Kiu LI For Against Management
13 Elect Andy Myers For For Management
14 Elect Diana Brightmore-Armour For For Management
15 Elect Justin Tibaldi For For Management
16 Elect Paul Vallone For For Management
17 Elect Peter Vernon For For Management
18 Elect Rachel Downey For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Amendments to Articles For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
25 Authority to Repurchase Shares For For Management
26 Authorisation of Political Donations For For Management
27 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Wakabayashi, Junya For For Management
2.4 Elect Director Yokota, Tomoyuki For For Management
2.5 Elect Director Tashima, Yuko For For Management
2.6 Elect Director Takayama, Yasuko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Masakazu
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Jane O'Hagan For For Management
1.6 Elect Director Edward J. Ryan For For Management
1.7 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yumoto, Shoichi For Against Management
2.2 Elect Director Matsushita, Masaki For For Management
2.3 Elect Director Funami, Hideo For For Management
2.4 Elect Director Yoshie, Muneo For For Management
2.5 Elect Director Miyahara, Hiroyuki For For Management
2.6 Elect Director Asai, Takahiko For For Management
2.7 Elect Director Kurosawa, Sokichi For For Management
3.1 Appoint Statutory Auditor Kadota, For For Management
Takeshi
3.2 Appoint Statutory Auditor Wada, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Higashiizumi, Yutaka For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Oshita, Masao For For Management
2.5 Elect Director Matsuo, Toshio For For Management
2.6 Elect Director Deguchi, Junichiro For For Management
2.7 Elect Director Iwamoto, Takashi For For Management
2.8 Elect Director Mochida, Nobuo For For Management
2.9 Elect Director Degawa, Sadao For For Management
3.1 Appoint Statutory Auditor Nishiyama, For For Management
Toru
3.2 Appoint Statutory Auditor Tanizawa, For Against Management
Fumihiko
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Yagi, Makoto For For Management
4.2 Elect Director Iwane, Shigeki For For Management
4.3 Elect Director Doi, Yoshihiro For For Management
4.4 Elect Director Morimoto, Takashi For For Management
4.5 Elect Director Misono, Toyokazu For For Management
4.6 Elect Director Inada, Koji For For Management
4.7 Elect Director Morinaka, Ikuo For For Management
4.8 Elect Director Shimamoto, Yasuji For For Management
4.9 Elect Director Matsumura, Takao For For Management
4.10 Elect Director Inoue, Noriyuki For For Management
4.11 Elect Director Okihara, Takamune For For Management
4.12 Elect Director Kobayashi, Tetsuya For For Management
4.13 Elect Director Makimura, Hisako For For Management
5.1 Appoint Statutory Auditor Yashima, For For Management
Yasuhiro
5.2 Appoint Statutory Auditor Sugimoto, For For Management
Yasushi
5.3 Appoint Statutory Auditor Higuchi, For For Management
Yukishige
5.4 Appoint Statutory Auditor Toichi, For For Management
Tsutomu
5.5 Appoint Statutory Auditor Otsubo, Fumio For For Management
5.6 Appoint Statutory Auditor Sasaki, For For Management
Shigeo
5.7 Appoint Statutory Auditor Kaga, Atsuko For For Management
6 Amend Articles to Promote Renewable Against Against Shareholder
Energies
7 Amend Articles to Record Shareholder Against Against Shareholder
Meeting Proceedings Accurately and
Disclose Them
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
9 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
10 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 5
Higher Than Management Proposal
11 Remove Incumbent Director Iwane, Against Against Shareholder
Shigeki
12 Amend Articles to Require Individual Against Against Shareholder
Performance and Compensation
Disclosure for Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Processing and Control of Spent
Nuclear Fuels
14 Amend Articles to Ban Investment to Against Against Shareholder
and Debt Guarantee for Japan Atomic
Power Company
15 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
16 Amend Articles to Ban Operation of Against Against Shareholder
Nuclear Power Plants
17 Amend Articles to Launch Committee on Against Against Shareholder
Aging of Nuclear Power Plants
18 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Consumer Trust
19 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
20 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable and Natural Gas Power
21 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Promote Separation of Power
Generation and Transmission
22 Amend Articles to Cease Nuclear Against Against Shareholder
Operations and Decommission All
Nuclear Facilities as Soon as Possible
23 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving
Quality of Nuclear Safety Mechanisms
Through Debate Among Employees
24 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require
Majority Outsider Board
26 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takahisa Kuno For For Management
4 Elect Hidetoshi Ogami For For Management
5 Elect Nobuaki Yoshida For For Management
6 Elect Arata Kobayashi For For Management
7 Elect Yasushi Kawarasaki For For Management
8 Elect Yoshiharu Okano For For Management
9 Elect Sayuri Shirai For For Management
10 Elect Isao Yamamoto For For Management
11 Elect Katsuhito Oba For Against Management
12 Elect Tomotake Kusamichi For For Management
13 Elect Tatsuhiko Matsumura as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: NOV 28, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Wagamama Acquisition For For Management
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Debbie Hewitt For For Management
5 Elect Andy McCue For For Management
6 Elect Kirk D. Davis For For Management
7 Elect Graham Clemett For For Management
8 Elect Simon Cloke For For Management
9 Elect Mike Tye For For Management
10 Elect Allan L. Leighton For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For For Management
Notice Period at 14 Days
18 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masataka Yamaishi For For Management
4 Elect Osamu Mikami For For Management
5 Elect Masaki Noro For For Management
6 Elect Gota Matsuo For For Management
7 Elect Toru Nakamura For For Management
8 Elect Naozumi Furukawa For Against Management
9 Elect Hideichi Okada For For Management
10 Elect Nobuo Takenaka For For Management
11 Elect Hirokazu Kono For For Management
12 Elect Hisao Uchida For For Management
13 Elect Atsushi Kamei For For Management
14 Elect Hiroki Kimura For For Management
--------------------------------------------------------------------------------
THOMSON REUTERS CORP.
Ticker: TRI Security ID: 884903105
Meeting Date: NOV 19, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital and Stock For For Management
Consolidation
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Commission a Report on the Pay Grades Against Against Shareholder
and/or Salary Ranges of All
Classifications of Company Employees,
to Be Considered When Setting Target
Amounts for Compensation of Named
Executive Officers
--------------------------------------------------------------------------------
TIETO OYJ
Ticker: TIETO Security ID: X90409115
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 98,000 for Chairman,
EUR 58,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs (Chairman), For For Management
Harri-Pekka Kaukonen, Timo Ahopelto,
Liselotte Engstam, Johanna Lamminen
and Endre Rangnes as Directors; Elect
Thomas Franzen and Niko Pakalen as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 7.4 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Adachi, Masahiko For For Management
3.3 Elect Director Okamoto, Yasushi For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4 Appoint Statutory Auditor Matsuoka, For For Management
Tatsufumi
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Transfer of Electric For For Management
Transmission and Distribution
Operations to Wholly Owned Subsidiary
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Okanobu, Shinichi For For Management
3.5 Elect Director Masuko, Jiro For For Management
3.6 Elect Director Higuchi, Kojiro For For Management
3.7 Elect Director Yamamoto, Shunji For For Management
3.8 Elect Director Abe, Toshinori For For Management
3.9 Elect Director Yashiro, Hirohisa For For Management
3.10 Elect Director Ito, Hirohiko For For Management
3.11 Elect Director Kondo, Shiro For For Management
3.12 Elect Director Ogata, Masaki For For Management
3.13 Elect Director Kamijo, Tsutomu For For Management
4 Elect Director and Audit Committee For Against Management
Member Miyahara, Ikuko
5 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation and Ban
Investments to Nuclear Power Companies
6 Amend Articles to Formulate Against Against Shareholder
Decommissioning Plan for Onagawa
Nuclear Power Plant
7 Amend Articles to Abolish Electricity Against Against Shareholder
Supply Contract with Japan Atomic
Power Company
8 Amend Articles to Secure Preapproval Against Against Shareholder
from Local Municipalities before
Constriction of Nuclear Power-Related
Facilities
9 Amend Articles to Separate Ownership Against Against Shareholder
of Electricity Transmission and
Distribution Business, and Power
Generation and Retail Business
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kawamoto, Masahide For For Management
2.3 Elect Director Mizuno, Ichiro For For Management
2.4 Elect Director Nakayama, Tsunehiro For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Okada, Makoto For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Komiya, Satoru For For Management
2.6 Elect Director Mimura, Akio For For Management
2.7 Elect Director Egawa, Masako For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Hirose, Shinichi For For Management
2.11 Elect Director Harashima, Akira For For Management
2.12 Elect Director Okada, Kenji For For Management
3.1 Appoint Statutory Auditor Ito, Takashi For For Management
3.2 Appoint Statutory Auditor Horii, For For Management
Akinari
4 Approve Cash Compensation Ceiling and For For Management
Deep Discount Stock Option Plan for
Directors
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TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Utsuda, Shoei For For Management
1.4 Elect Director Takaura, Hideo For For Management
1.5 Elect Director Annen, Junji For For Management
1.6 Elect Director Toyama, Kazuhiko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Fubasami, Seiichi For For Management
1.9 Elect Director Moriya, Seiji For For Management
1.10 Elect Director Akimoto, Nobuhide For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Yamashita, Ryuichi For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Freeze Against Against Shareholder
Decommissioning Plan of Fukushima
Daiichi Nuclear Plant
3 Amend Articles to Develop Technologies Against Against Shareholder
for Storage of Radiation-Tainted Water
and Extraction of Radionuclide from
Tainted Water
4 Amend Articles to Add Provisions on Against Against Shareholder
Evacuation Plan in Nuclear Accident
Emergency
5 Amend Articles to Ban Support for Against Against Shareholder
Japan Atomic Power Company
6 Amend Articles to Directly Hire Against Against Shareholder
On-Site Workers at Nuclear Power Plants
7 Amend Articles to Promote Against Against Shareholder
Decentralized Electricity Transmission
System
8 Amend Articles to Allow Consumers to Against Against Shareholder
Opt-out from the Use of Smart Meter
9 Amend Articles to Promote Female Against Against Shareholder
Directors and Executives
10 Amend Articles to Add Provisions on Against Against Shareholder
Recording, Maintenance and Disclosure
of Meeting Minutes
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nagakubo, Tatsuya For For Management
1.5 Elect Director Sunohara, Kiyoshi For For Management
1.6 Elect Director Nunokawa, Yoshikazu For For Management
1.7 Elect Director Ikeda, Seisu For For Management
1.8 Elect Director Mitano, Yoshinobu For For Management
1.9 Elect Director Charles D Lake II For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For For Management
2.1 Appoint Statutory Auditor Harada, For For Management
Yoshiteru
2.2 Appoint Statutory Auditor Tahara, For For Management
Kazushi
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Compensation Ceiling for For For Management
Directors
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TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Igarashi, Chika For For Management
2.7 Elect Director Saito, Hitoshi For For Management
2.8 Elect Director Takami, Kazunori For For Management
2.9 Elect Director Edahiro, Junko For For Management
3 Appoint Statutory Auditor Nakajima, For For Management
Isao
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TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Inoguchi, Keiichi For For Management
2.2 Elect Director Ito, Masahiro For For Management
2.3 Elect Director Sato, Koji For For Management
2.4 Elect Director Nakanishi, Mitsuru For For Management
2.5 Elect Director Takakura, Kazuhito For For Management
3.1 Appoint Statutory Auditor Kemuriyama, For Against Management
Tsutomu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Daisuke
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TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Iizuka, Tsuneo For For Management
3.2 Elect Director Imamura, Toshio For For Management
3.3 Elect Director Terada, Mitsuhiro For For Management
3.4 Elect Director Asano, Kazushige For For Management
3.5 Elect Director Takagi, Motoyuki For For Management
3.6 Elect Director Shimizu, Masatoshi For For Management
3.7 Elect Director Tsukui, Yushi For For Management
3.8 Elect Director Otsuka, Hiroshi For For Management
3.9 Elect Director Kubota, Yutaka For For Management
3.10 Elect Director Tomoe, Masao For For Management
3.11 Elect Director Yoshida, Kahori For For Management
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TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Nomoto, Hirofumi For For Management
4.2 Elect Director Takahashi, Kazuo For For Management
4.3 Elect Director Tomoe, Masao For For Management
4.4 Elect Director Watanabe, Isao For For Management
4.5 Elect Director Hoshino, Toshiyuki For For Management
4.6 Elect Director Ichiki, Toshiyuki For For Management
4.7 Elect Director Fujiwara, Hirohisa For For Management
4.8 Elect Director Takahashi, Toshiyuki For For Management
4.9 Elect Director Hamana, Setsu For For Management
4.10 Elect Director Horie, Masahiro For For Management
4.11 Elect Director Murai, Jun For For Management
4.12 Elect Director Konaga, Keiichi For For Management
4.13 Elect Director Kanazashi, Kiyoshi For For Management
4.14 Elect Director Kanise, Reiko For For Management
4.15 Elect Director Okamoto, Kunie For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
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TONGDA GROUP HOLDINGS LIMITED
Ticker: 0698 Security ID: G8917X121
Meeting Date: NOV 26, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
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TONGDA GROUP HOLDINGS LIMITED
Ticker: 0698 Security ID: G8917X121
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WONG Ah Yu For For Management
5 Elect WONG Ah Yeung For For Management
6 Elect CHAN Sze Man For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Allocation of Profits/Dividends For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
13 Non-Voting Meeting Note N/A N/A Management
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TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Iwasaki, Makoto For For Management
1.3 Elect Director Eto, Takashi For For Management
1.4 Elect Director Fukuma, Yasufumi For For Management
1.5 Elect Director Akiyama, Haruhiko For For Management
1.6 Elect Director Yamazaki, Takayuki For For Management
1.7 Elect Director Matsumoto, Kazuyuki For For Management
1.8 Elect Director Sudo, Akira For For Management
1.9 Elect Director Yamazaki, Naoko For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Shokyu
2.2 Appoint Statutory Auditor Mitake, For For Management
Akinori
2.3 Appoint Statutory Auditor Kuroyanagi, For For Management
Tatsuya
2.4 Appoint Statutory Auditor Taketani, For For Management
Keiji
3 Appoint Alternate Statutory Auditor For For Management
Kadota, Takeshi
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TOSHIBA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Mikami, Takahiro For For Management
2.3 Elect Director Sakamoto, Shigetomo For For Management
2.4 Elect Director Kobayashi, Akiyoshi For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Ogura, Yoshihiro
3.3 Elect Director and Audit Committee For Against Management
Member Usami, Yutaka
4 Elect Alternate Director and Audit For For Management
Committee Member Imamura, Akifumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Tsutsumi, Shingo For For Management
1.5 Elect Director Ikeda, Etsuya For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Ogawa, Kenji For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Koji
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
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TOTAL S.A.
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Ordinary
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Related Party Transactions (UWA) For For Management
10 Elect Maria van der Hoeven For For Management
11 Elect Jean Lemierre For For Management
12 Elect Lise Croteau For For Management
13 Elect Valerie della Puppa Tibi as For For Management
Employee Shareholders Representative
14 Elect Renata Perycz as Employee Against Against Management
Shareholders Representative
15 Elect Oliver Wernecke as Employee Against Against Management
Shareholders Representative
16 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
17 Remuneration Policy (Chair and CEO) For For Management
18 Non-Voting Meeting Note N/A N/A Management
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TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Itsuro Yoshida For For Management
5 Elect Kazuhiko Konno For For Management
6 Elect Masao Tanaka For For Management
7 Elect Toshio Shirakawa For For Management
8 Elect Norikazu Eiki For For Management
9 Elect Hidehito Nemoto For For Management
10 Elect Hideaki Higuchi as Alternate For For Management
Audit Committee Director
11 Non-Audit Committee Directors' Fees For For Management
12 Audit Committee Directors' Fees For For Management
13 Adoption of Restricted Stock Plan For For Management
14 Bonus For For Management
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TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yoshida, Itsuro For For Management
3.2 Elect Director Konno, Kazuhiko For For Management
3.3 Elect Director Tanaka, Masao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shirakawa, Toshio
4.2 Elect Director and Audit Committee For Against Management
Member Eiki, Norikazu
4.3 Elect Director and Audit Committee For For Management
Member Nemoto, Hidehito
5 Elect Alternate Director and Audit For For Management
Committee Member Higuchi, Hideaki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
9 Approve Annual Bonus For For Management
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TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Aoyama, Hiroya For For Management
2.4 Elect Director Takashima, Satoru For For Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Amari, Kimito For For Management
2.7 Elect Director Kimura, Keiko For For Management
2.8 Elect Director Sakai, Kunizo For For Management
2.9 Elect Director Hirakawa, Toshiaki For For Management
2.10 Elect Director Ide, Kazuhiko For For Management
2.11 Elect Director Hamada, Hiroyuki For For Management
2.12 Elect Director Nakano, Kazuhito For For Management
2.13 Elect Director Yamaoka, Shintaro For For Management
2.14 Elect Director Semba, Kazuo For For Management
3.1 Appoint Statutory Auditor Ikegami, For For Management
Jusuke
3.2 Appoint Statutory Auditor Nobe, For For Management
Toshihiko
3.3 Appoint Statutory Auditor Onodera, For For Management
Chise
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TOYO SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For Against Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Mochizuki, Masahisa For For Management
2.8 Elect Director Tsubaki, Hiroshige For For Management
2.9 Elect Director Kusunoki, Satoru For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Yazaki, Hirokazu For For Management
2.14 Elect Director Ogawa, Susumu For For Management
2.15 Elect Director Yachi, Hiroyasu For For Management
2.16 Elect Director Mineki, Machiko For For Management
3.1 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
3.2 Appoint Statutory Auditor Takano, Ikuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
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TOYODA GOSEI CO. LTD
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Naoki Miyazaki For Against Management
5 Elect Masakazu Hashimoto For For Management
6 Elect Toru Koyama For For Management
7 Elect Tomonobu Yamada For For Management
8 Elect Hiroshi Yasuda For For Management
9 Elect Masaki Oka For For Management
10 Elect Sojiro Tsuchiya For For Management
11 Elect Kimio Yamaka For For Management
12 Elect Mayumi Matsumoto For For Management
13 Elect Hideomi Miyake as Statutory For Against Management
Auditor
14 Bonus For For Management
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TOYOTA MOTOR CORPORATION
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takeshi Uchiyamada For Against Management
3 Elect Shigeru Hayakawa For For Management
4 Elect Akio Toyoda For For Management
5 Elect Koji Kobayashi For For Management
6 Elect Didier Leroy For For Management
7 Elect Shigeki Terashi For For Management
8 Elect Ikuro Sugawara For For Management
9 Elect Philip Craven For For Management
10 Elect Teiko Kudo For For Management
11 Elect Haruhiko Kato For Against Management
12 Elect Katsuyuki Ogura For Against Management
13 Elect Yoko Wake For For Management
14 Elect Hiroshi Ozu For For Management
15 Elect Ryuji Sakai as Alternate For For Management
Statutory Auditor
16 Adoption of Restricted Stock Plan For For Management
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TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Richard Berliand as Director For For Management
6 Elect Nicolas Breteau as Director For For Management
7 Re-elect Michael Heaney as Director For For Management
8 Re-elect Angela Knight as Director For For Management
9 Re-elect Edmund Ng as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Elect Philip Price as Director For For Management
12 Re-elect David Shalders as Director For For Management
13 Elect Robin Stewart as Director For For Management
14 Elect Lorraine Trainer as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul McCarney as Director For For Management
2 Elect Katrina Johnson as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: APR 03, 2019 Meeting Type: Court
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Titan AcquisitionCo New
Zealand Limited
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TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Colleen Jay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
Michael Clarke
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 163
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Wael Mohamed For For Management
2.6 Elect Director Nonaka, Ikujiro For For Management
2.7 Elect Director Koga, Tetsuo For For Management
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TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
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TS TECH CO.LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hideo Yamada as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Osa, Isamu For For Management
3.2 Elect Director Ohara, Yasushi For For Management
3.3 Elect Director Suzuki, Tadasu For For Management
3.4 Elect Director Yamamoto, Tetsuya For For Management
3.5 Elect Director Kose, Kenji For For Management
3.6 Elect Director Yajima, Hidetoshi For For Management
3.7 Elect Director Abe, Shuji For For Management
3.8 Elect Director Ando, Keiichi For For Management
4 Appoint Statutory Auditor Tanaka, Koji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
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TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2017/18
3.2 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal 2017/18
3.5 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2017/18
3.6 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Janis Carol Kong for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal
2017/18
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018/19
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Elect Joan Trian Riu to the For For Management
Supervisory Board
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD. (JAPAN)
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yuzuru Yamamoto For For Management
5 Elect Masato Izumihara For For Management
6 Elect Makoto Koyama For For Management
7 Elect Masayuki Fujii For For Management
8 Elect Keiko Terui For For Management
9 Elect Tetsuro Higashi For For Management
10 Elect Atsushi Yamamoto For For Management
11 Elect Seiichi Ochiai For For Management
12 Elect Takashi Shoda For For Management
13 Elect Keiko Terui as Alternate Audit For For Management
Committee Director
14 Non-Audit Committee Directors' Fees For For Management
15 Audit Committee Directors' Fees For For Management
16 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For Against Management
3 Allocation of Profits For For Management
4 Dividend from Reserves For For Management
5 Ratification of Board and Management For Abstain Management
Acts
6 Elect Axel A. Weber as Board Chair For For Management
7 Elect David H. Sidwell For For Management
8 Elect Jeremy Anderson For For Management
9 Elect Reto Francioni For For Management
10 Elect Fred Hu For For Management
11 Elect Julie G. Richardson For For Management
12 Elect Isabelle Romy For For Management
13 Elect Robert W. Scully For For Management
14 Elect Beatrice Weder di Mauro For For Management
15 Elect Dieter Wemmer For For Management
16 Elect William C. Dudley For For Management
17 Elect Jeanette Wong For For Management
18 Elect Julie G. Richardson as For For Management
Compensation Committee Member
19 Elect Dieter Wemmer as Compensation For For Management
Committee Member
20 Elect Reto Francioni as Compensation For For Management
Committee Member
21 Elect Fred Hu as Compensation For For Management
Committee Member
22 Board Compensation For For Management
23 Executive Compensation (Variable) For For Management
24 Executive Compensation (Fixed) For For Management
25 Appointment of Independent Proxy For For Management
26 Appointment of Auditor For For Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Against Management
Management
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect David Sidwell as Director For For Management
5.3 Reelect Jeremy Anderson as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Isabelle Romy as Director For For Management
5.8 Reelect Robert Scully as Director For For Management
5.9 Reelect Beatrice Weder di Mauro as For For Management
Director
5.10 Reelect Dieter Wemmer as Director For For Management
6.1 Elect William Dudley as Director For For Management
6.2 Elect Jeanette Wong as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.4 Appoint Fred Hu as Member of the For For Management
Compensation Committee
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14.5
Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 73.3 Million
8.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.21 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Evelyn du Monceau as Director For For Management
8.2 Reelect Cyril Janssen as Director For For Management
8.3A Reelect Alice Dautry as Director For For Management
8.3B Indicate Alice Dautry as Independent For For Management
Board Member
8.4A Elect Jan Berger as Director For For Management
8.4B Indicate Jan Berger as Independent For For Management
Board Member
9 Approve Remuneration of Directors For For Management
10 Approve Long Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For Against Management
LTI Plans of the UCB Group
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Broadhurst as Director For For Management
5 Re-elect Geeta Gopalan as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Sir Robert Walmsley as For For Management
Director
9 Re-elect Amitabh Sharma as Director For For Management
10 Elect Tony Rice as Director For For Management
11 Elect Simon Pryce as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Mitachi, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Wada, Hiroko
2.3 Elect Director and Audit Committee For For Management
Member Futagami, Gumpei
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: ADPV42899
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Elimination of
Negative Reserves
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Allianz None For Shareholder
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Elect Elena Carletti as Director For For Management
6 Approve 2019 Group Incentive System For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
3 Amend Articles of Association Re: For For Management
Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2018 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive For For Management
Director
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Depositary Receipts
22 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: JUN 26, 2019 Meeting Type: Special
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Abolish Depositary Receipt Structure For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIPOL GRUPPO S.P.A.
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 18, 2019 Meeting Type: Mix
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Allocation of For For Management
Profits/Dividends
4 Board Size For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 List Presented by the Shareholders' For N/A Management
Agreement
7 List Presented by Group of For For Management
Institutional Investors Representing 1.
22% of Share Capital
8 Directors' Fees For Abstain Management
9 Non-Voting Agenda Item N/A N/A Management
10 List Presented by the Shareholders' N/A Abstain Management
Agreement
11 List Presented by Group of N/A For Management
Institutional Investors Representing 1.
22% of Share Capital
12 Statutory Auditors' Fees For Abstain Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Remuneration Policy For Against Management
15 Variable Pay Plan 2019-2021 For Against Management
16 Authority to Repurchase and Reissue For For Management
Shares
17 Amendments to Articles For For Management
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by the Syndicate Pact None Did Not Vote Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3.1.1 Slate 1 Submitted by the Syndicate Pact None Against Shareholder
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
6 Approve Performance Share Plan For Against Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles of Association Re: 8, For For Management
10, 13, 14, and 17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Uranishi, Nobuya For For Management
2.3 Elect Director Ogoshi, Hideki For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Shiokawa, Shinji For For Management
2.6 Elect Director Hirose, Takashi For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees for FY2018 For For Management
4 Fees Payable to WEE Cho Yaw For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect James KOH Cher Siang For For Management
7 Elect ONG Yew Huat For For Management
8 Elect WEE Ee Lim For Against Management
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 UOB Scrip Dividend Scheme For For Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Directors' Fees For For Management
14 Board Size For For Management
15 Election of Directors For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Charitable Donations For For Management
21 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Marjan
Oudeman, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala,
Suzanne Thoma, Kim Wahl and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Authorize Charitable Donations For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 51,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
46,000 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Johan For For Management
Falk, Markus Lengauer, Casimir
Lindholm, Eva Nygren and Annika
Paasikivi (Chair) as Directors;
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Amend the Charter of the Shareholders' For For Management
Nomination Board
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.8
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ando, Yukihiro For Against Management
3.2 Elect Director Seta, Dai For For Management
3.3 Elect Director Masuda, Motohiro For For Management
3.4 Elect Director Yamanaka, Masafumi For For Management
3.5 Elect Director Mishima, Toshio For For Management
3.6 Elect Director Akase, Masayuki For For Management
3.7 Elect Director Ikeda, Hiromitsu For For Management
3.8 Elect Director Tamura, Hitoshi For For Management
3.9 Elect Director Kato, Akihiko For For Management
3.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2.1 Appoint Statutory Auditor Okura, For For Management
Nobukazu
2.2 Appoint Statutory Auditor Nakahara, For For Management
Aritsune
--------------------------------------------------------------------------------
VALOR HOLDINGS CO.LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Masami Tashiro For Against Management
2 Elect Satoru Yokoyama For For Management
3 Elect Akira Shinohana For For Management
4 Elect Yukihiko Shizu For For Management
5 Elect Katsuyuki Mori For For Management
6 Elect Satoshi Yoneyama For For Management
7 Elect Masami Shidara For Against Management
8 Elect Seisaku Wagato For For Management
9 Elect Takao Yamashita For For Management
10 Elect Motohiko Takasu For For Management
11 Elect Takayuki Koike For For Management
12 Elect Hirokazu Tamai For Against Management
13 Elect Shunichi Asakura For Against Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Increase in Size of Management For For Management
Board to Eight Members
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
8.1 Elect Martina Dobringer as Supervisory For For Management
Board Member
8.2 Elect Rudolf Ertl as Supervisory Board For Against Management
Member
8.3 Elect Gerhard Fabisch as Supervisory For Against Management
Board Member
8.4 Elect Guenter Geyer as Supervisory For Against Management
Board Member
8.5 Elect Maria Kubitschek as Supervisory For For Management
Board Member
8.6 Elect Peter Mihok as Supervisory Board For Against Management
Member
8.7 Elect Heinz Oehler as Supervisory For Against Management
Board Member
8.8 Elect Georg Riedl as Supervisory Board For Against Management
Member
8.9 Elect Gabriele Semmelrock-Werzer as For Against Management
Supervisory Board Member
8.10 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
VISTA LAND AND LIFESCAPES INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of Meeting For For Management
2 Presence of Quorum For For Management
3 Meeting Minutes For For Management
4 Accounts and Reports For For Management
5 Ratification of Board Acts For For Management
6 Elect Manuel B. Villar Jr. For Against Management
7 Elect Manuel Paolo A. Villar For Against Management
8 Elect Cynthia J. Javarez For Against Management
9 Elect Camille A. Villar For For Management
10 Elect Frances Rosalie T. Coloma For For Management
11 Elect Marilou O. Adea For Against Management
12 Elect Ruben O. Fruto For Against Management
13 Reclassification of Unissued Preferred For For Management
Capital
14 Listing of Series 2 Preferred Shares For For Management
15 Appointment of Auditor For For Management
16 Adjournment For For Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.85 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 825,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Barbro Friden, Lars Holmqvist, For Did Not Vote Management
Pia Marions and Jon Sigurdsson
(Chairman) as Directors; Elect Henrik
Blomquist as New Director; Ratify
Deloitte as Auditors
14 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Issuance of up to 10.85 For Did Not Vote Management
Million Shares without Preemptive
Rights
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board Until April 19, 2018
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board Since April 19, 2018
7 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
9 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
12 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Remuneration Policy for For Against Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
16 Approve Remuneration Policy for For Against Management
Management Board Members
17 Approve Conditional Agreement with For For Management
Arnaud de Puyfontaine, Chairman of the
Management Board
18 Approve Additional Pension Scheme For For Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
19 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix, Management
Board Member
20 Approve Additional Pension Scheme For For Management
Agreement with Cedric de
Bailliencourt, Management Board Member
21 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin,
Management Board Member
22 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham,
Management Board Member
23 Approve Additional Pension Scheme For For Management
Agreement with Herve Philippe,
Management Board Member
24 Approve Additional Pension Scheme For For Management
Agreement with Stephane Roussel,
Management Board Member
25 Elect Cyrille Bollore as Supervisory For For Management
Board Member
26 Reelect Dominique Delport as For For Management
Supervisory Board Member
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Change Company Name to Vivendi SE and For For Management
Amend Bylaws Accordingly
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 04, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board, President, and For For Management
CEO Acts
15 Non-Voting Agenda Item N/A N/A Management
16 Board Size For For Management
17 Directors' Fees For For Management
18 Elect Matti Alahuhta For For Management
19 Elect Eckhard Cordes For For Management
20 Elect Eric A. Elzvik For For Management
21 Elect James W. Griffith For For Management
22 Elect Martin Lundstedt For For Management
23 Elect Kathryn V. Marinello For For Management
24 Elect Martina Merz For Against Management
25 Elect Hanne de Mora For For Management
26 Elect Helena Stjernholm For For Management
27 Elect Carl-Henric Svanberg For For Management
28 Elect Carl-Henric Svanberg For For Management
29 Nomination Committee Appointment For For Management
30 Nomination Committee Guidelines For For Management
31 Remuneration Guidelines For Against Management
32 Shareholder Proposal Regarding For Against Shareholder
Charitable Donations
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 and a Special
Dividends of 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 hare
9 Approve Discharge of Board and For For Management
President
10 Review Remuneration Principles None None Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Karin Falk, Johan
Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
auditor
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Shimizu, Kuniaki For For Management
2.2 Elect Director Yoshida, Mitsuhiro For For Management
2.3 Elect Director Oda, Takeshi For For Management
2.4 Elect Director Isono, Takeo For For Management
2.5 Elect Director Watanabe, Miki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Geoffrey Osborn as Director For For Management
2b Elect Simon William (Bill) English as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Potential Termination Benefits For For Management
to Coles KMP
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2018 Meeting Type: Court
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Demerger of Coles
Group Limited
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect WAN Hongjian For For Management
5 Elect GUO Lijun For For Management
6 Elect Kenneth Marc Sullivan For For Management
7 Elect MA Xiangjie For For Management
8 Elect Conway LEE Kong Wai For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Allocation of Profits/Dividends For For Management
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For For Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For For Management
2e Elect Lee Conway Kong Wai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Kenneth W. S. Ting as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & COMPANY LIMITED
Ticker: 0020 Security ID: Y9553V106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Stephen NG Tin Hoi For For Management
5 Elect CHAU Tak Hay For For Management
6 Elect Mignonne CHENG For For Management
7 Elect Alan H. Smith For For Management
8 Elect Kenneth TING Woo Shou For Against Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Fees Payable to Chair For For Management
11 Fees Payable to Directors For For Management
12 Fees Payable to Audit Committee Members For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Frank Fiskers as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with the Tender
Offer
2 Approve Share Consolidation For For Management
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W145
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Niels B. Christiansen as For For Management
Director
5b Reelect Niels Jacobsen as Director For For Management
5c Reelect Peter Foss as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Reelect Lars Rasmussen as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.4 Million Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Change Company Name to Demant A/S For For Management
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Alexander von Knoop for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Susanne Steidl for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Vuyiswa M'Cwabeni for Fiscal
2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Anastassia Lauterbach for
Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanna Quintana-Plaza for
Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
6 Elect Thomas Eichelmann to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 900
Million; Approve Creation of EUR 8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WISETECH GLOBAL LTD.
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Andrew Harrison as Director For For Management
3.2 Elect Charles Gibbon as Director For Against Management
3.3 Elect Teresa Engelhard as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Re-elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Re-elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Policy None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.98 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Bertrand Bodson to Supervisory For For Management
Board
5.b Elect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' None For Management
Equity Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LIMITED
Ticker: 0868 Security ID: G9828G108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect TUNG Ching Bor For For Management
6 Elect TUNG Ching Sai For Against Management
7 Elect SZE Nang Sze For For Management
8 Elect LI Ching Leung For For Management
9 Elect David TAM Wai Hung For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Spin-off For For Management
4 Disposal For For Management
5 Solar Farm Agreement For For Management
6 Solar Farm O&M Agreement For For Management
7 XYE Post-IPO Share Option Scheme For Against Management
8 Ratification of Board Acts For For Management
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Man Yin For For Management
6 Elect Vincent LO Wan Sing For Against Management
7 Elect Martin KAN E-ting For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For Against Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Watanabe, Katsuaki For For Management
2.4 Elect Director Kato, Toshizumi For For Management
2.5 Elect Director Yamaji, Katsuhito For For Management
2.6 Elect Director Shimamoto, Makoto For For Management
2.7 Elect Director Okawa, Tatsumi For For Management
2.8 Elect Director Nakata, Takuya For For Management
2.9 Elect Director Tamatsuka, Genichi For For Management
2.10 Elect Director Kamigama, Takehiro For For Management
2.11 Elect Director Tashiro, Yuko For For Management
3.1 Appoint Statutory Auditor Hironaga, For For Management
Kenji
3.2 Appoint Statutory Auditor Saito, Junzo For For Management
3.3 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Eriko
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroyuki Yanagi For Against Management
4 Elect Yoshihiro Hidaka For For Management
5 Elect Katsuaki Watanabe For For Management
6 Elect Toshizumi Kato For For Management
7 Elect Katsuhito Yamaji For For Management
8 Elect Makoto Shimamoto For For Management
9 Elect Tatsumi Okawa For For Management
10 Elect Takuya Nakata For Against Management
11 Elect Genichi Tamatsuka For Against Management
12 Elect Takehiro Kamigama For For Management
13 Elect Yuko Tashiro For For Management
14 Elect Kenji Hironaga For For Management
15 Elect Junzo Saito For Against Management
16 Elect Masatake Yone For Against Management
17 Elect Eriko Kawai as Alternate For For Management
Statutory Auditor
18 Directors' and Statutory Auditors' Fees For For Management
19 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2018
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect Rogier Rijnja as Non-Executive For For Management
Director
5 Reelect Charles Ryan as Non-Executive For For Management
Director
6 Reelect Alexander Voloshin as For Against Management
Non-Executive Director
7 Elect Mikhail Parakhin as For For Management
Non-Executive Director
8 Elect Tigran Khudaverdyan as Executive For For Management
Director
9 Approve Cancellation of Outstanding For For Management
Class C Shares
10 Ratify Auditors For For Management
11 Amend 2016 Equity Incentive Plan For Against Management
12 Grant Board Authority to Issue Class A For Against Management
Shares and Preference Shares
13 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect REN Yuanlin For For Management
5 Elect TEO Yi-dar For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Anabuki, Junichi For For Management
2.4 Elect Director Dai, Yu For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Seki, Nobuo For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Uchida, Akira For For Management
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Julia Raue as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Elect Blair O'Keeffe as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP LTD.
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board and Management For For Management
Acts
5 Elect Michel M. Lies as Board Chair For For Management
6 Elect Joan L. Amble For For Management
7 Elect Catherine P. Bessant For For Management
8 Elect Dame Alison J. Carnwath For For Management
9 Elect Christoph Franz For For Management
10 Elect Jeffrey L. Hayman For For Management
11 Elect Monica Machler For For Management
12 Elect Kishore Mahbubani For For Management
13 Elect Michael Halbherr For For Management
14 Elect Jasmin Staiblin For For Management
15 Elect Barry Stowe For For Management
16 Elect Michel M. Lies as Compensation For For Management
Committee Member
17 Elect Catherine P. Bessant as For For Management
Compensation Committee Member
18 Elect Christoph Franz as Compensation For For Management
Committee Member
19 Elect Kishore Mahbubani as For For Management
Compensation Committee Member
20 Elect Jasmin Staiblin as Compensation For For Management
Committee Member
21 Appointment of Independent Proxy For For Management
22 Appointment of Auditor For For Management
23 Board Compensation For For Management
24 Executive Compensation For For Management
25 Cancellation of Shares and Reduction For For Management
in Share Capital
26 Non-Voting Meeting Note N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
==================== Mercer Opportunistic Fixed Income Fund ====================
CONCORDIA INTERNATIONAL CORP.
Ticker: CXR Security ID: 20653P409
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Advanz Pharma For For Management
Corp.
======================= Mercer US Large Cap Equity Fund ========================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to the
By-Law and Certificate of Incorporation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For Against Management
1c Elect Director James E. Daley For Abstain Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For Against Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Approve Director Liability Insurance FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Approve Charter Amendment FOR FOR Management
8 Approve Charter Amendment FOR FOR Management
9 Approve Charter Amendment FOR FOR Management
10 Approve Charter Amendment FOR FOR Management
11 Stock Repurchase Plan FOR FOR Management
12 Stock Repurchase Plan FOR FOR Management
13 Approve Reverse Stock Split FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
15 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Approve Director Liability Insurance FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Approve Charter Amendment FOR FOR Management
8 Approve Charter Amendment FOR FOR Management
9 Approve Charter Amendment FOR FOR Management
10 Approve Charter Amendment FOR FOR Management
11 Stock Repurchase Plan FOR FOR Management
12 Stock Repurchase Plan FOR FOR Management
13 Approve Reverse Stock Split FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
15 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Paul N. Clark For For Management
1.3 Elect Director Tadataka Yamada For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For Against Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul A. Friedman For Against Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLY FINANCIAL, INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect John L. Hennessy For For Management
1.4 Elect L. John Doerr For For Management
1.5 Elect Roger W. Ferguson, Jr. For For Management
1.6 Elect Ann Mather For For Management
1.7 Elect Alan R. Mulally For For Management
1.8 Elect Sundar Pichai For For Management
1.9 Elect K. Ram Shriram For For Management
1.10 Elect Robin L. Washington For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Policy Against Abstain Shareholder
on Inequitable Employment Practices
6 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Societal Risk Oversight
Committee
7 Shareholder Proposal Regarding Against For Shareholder
Preparation of Sexual Harassment Report
8 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
9 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
10 Shareholder Proposal Regarding Against Against Shareholder
Strategic Alternatives Committee
11 Shareholder Proposal Regarding Against Against Shareholder
Employee Representative Director
12 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
13 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
14 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Assessment on Impacts of
Censored Google Search in China
15 Shareholder Proposal Regarding Against Abstain Shareholder
Clawback Policy
16 Shareholder Proposal Regarding a Against Abstain Shareholder
Report on the Efficacy of Enforcement
of Content Policies
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against For Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against For Shareholder
Committee
7 Report on Sexual Harassment Policies Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against Against Shareholder
to Content Governance
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against For Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against For Shareholder
Committee
7 Report on Sexual Harassment Policies Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against Against Shareholder
13 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Against Shareholder
15 Adopt Compensation Clawback Policy Against For Shareholder
16 Report on Policies and Risks Related Against For Shareholder
to Content Governance
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For Against Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against Against Shareholder
14 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Food Waste Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors' Against Against Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against For Shareholder
14 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ruby R. Chandy For For Management
1b Elect Director Steven W. Kohlhagen For For Management
1c Elect Director David A. Zapico For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Charles M. Holley, Jr. For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: BUD Security ID: 03524A108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1c Modification of the corporate purpose: For For Management
Proposed resolution: modifying article
4 of the bylaws of the Company as
follows "Article 4. CORPORATE PURPOSE
(Please see the attached supplement)
2 Change to article 23 of the bylaws: For For Management
Proposed resolution: modifying article
23 of the bylaws of the Company as
follows "Article 23. CHAIRPERSON OF
THE BOARD (Please see the attached
supplement)
6 Approval of the statutory annual For For Management
accounts
7 Discharge to the directors For For Management
8 Discharge to the statutory auditor For For Management
9a Appointment of Director: acknowledging For For Management
the resignation of Mr. Olivier Goudet
as independent director and, upon
proposal from the Board of Directors,
appointing Dr. Xiaozhi Liu as
independent director, for a period of
four years ending at the end of the sh
9b Appointment of Director: acknowledging For For Management
the resignation of Mr. Stefan
Descheemaeker as director and, upon
proposal from the Reference
Shareholder, appointing Ms. Sabine
Chalmers as director, for a period of
four years ending at the end of the
shareholders'
9c Appointment of Director: acknowledging For For Management
the resignation of Mr. Carlos Sicupira
as director and, upon proposal from
the Reference Shareholder, appointing
Ms. Cecilia Sicupira as director, for
a period of four years ending at the
end of the shareholders' mee
9d Appointment of Director: acknowledging For For Management
the resignation of Mr. Alexandre
Behring as director and, upon proposal
from the Reference Shareholder,
appointing Mr. Claudio Garcia as
director, for a period of four years
ending at the end of the shareholders'
mee
9e Appointment of Director: upon proposal For For Management
from the Restricted Shareholders,
renewing the appointment as Restricted
Share Director of Mr. Martin J.
Barrington, for a period of one year
ending at the end of the shareholders'
meeting which will be asked to appr
9f Appointment of Director: upon proposal For For Management
from the Restricted Shareholders,
renewing the appointment as Restricted
Share Director of Mr. William F.
Gifford, Jr., for a period of one year
ending at the end of the shareholders'
meeting which will be asked to a
9g Appointment of Director: upon proposal For For Management
from the Restricted Shareholders,
renewing the appointment as Restricted
Share Director of Mr. Alejandro Santo
Domingo Davila, for a period of one
year ending at the end of the
shareholders' meeting which will be ask
10 Appointment of statutory auditor and For For Management
remuneration
11a Remuneration: Remuneration policy and For For Management
remuneration report of the Company
11b Remuneration: Change to the fixed For For Management
remuneration of the directors
11c Remuneration: Restricted Stock Units For For Management
for directors
12 Filings For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jin-Yong Cai For For Management
1.2 Elect Director Jeffrey C. Campbell For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Omnibus Stock Plan For Against Management
9 Approve Reduction of Capital For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Shares for Market Purchase For For Management
12 Authorize Issue of Equity For For Management
13 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Ann Sperling For For Management
1.7 Elect Director Michael A. Stein For For Management
1.8 Elect Director Nina A.Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Disclose Board Diversity and Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report FOR FOR Management
2 Receive Consolidated Financial FOR FOR Management
Statements
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Receive Consolidated Financial FOR FOR Management
Statements
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Approve Charter Amendment FOR FOR Management
14 Authorize Common Stock Increase FOR FOR Management
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Approve Exchange of Debt for Equity FOR FOR Management
17 Stock Conversion FOR FOR Management
18 Approve Remuneration of Directors and FOR FOR Management
Auditors
19 Stock Conversion FOR FOR Management
20 Miscellaneous Compensation Plans FOR FOR Management
21 Miscellaneous Compensation Plans FOR FOR Management
22 Miscellaneous Compensation Plans FOR FOR Management
23 Miscellaneous Compensation Plans FOR FOR Management
24 Miscellaneous Compensation Plans FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Remuneration of Directors and FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report FOR FOR Management
2 Receive Consolidated Financial FOR FOR Management
Statements
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Receive Consolidated Financial FOR FOR Management
Statements
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Approve Charter Amendment FOR FOR Management
14 Authorize Common Stock Increase FOR FOR Management
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Approve Exchange of Debt for Equity FOR FOR Management
17 Stock Conversion FOR FOR Management
18 Approve Remuneration of Directors and FOR FOR Management
Auditors
19 Stock Conversion FOR FOR Management
20 Miscellaneous Compensation Plans FOR FOR Management
21 Miscellaneous Compensation Plans FOR FOR Management
22 Miscellaneous Compensation Plans FOR FOR Management
23 Miscellaneous Compensation Plans FOR FOR Management
24 Miscellaneous Compensation Plans FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Remuneration of Directors and FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 14A Executive Compensation FOR FOR Management
18 Ratify Appointment of Independent FOR FOR Management
Auditors
19 Approve Stock Compensation Plan FOR FOR Management
20 S/H Proposal - Create a AGAINST FOR Shareholder
Non-Discriminatory Sexual Orientation
Policy
21 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
22 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Patrick C. Graney, III For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Easter A. Maynard For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For For Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Cindy R. Kent For For Management
1i Elect Director Karen A. McLoughlin For For Management
1j Elect Director Thomas L. "Tommy" For For Management
Millner
1k Elect Director Claudia F. Munce For For Management
1l Elect Director Richelle P. Parham For For Management
1m Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian Graddick-Weir For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Wei Hopeman For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
1.13 Elect Director Vanessa A. Wittman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Accounts for Past Year FOR FOR Management
2 Approve Remuneration of Directors and FOR FOR Management
Auditors
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Charter Amendment FOR FOR Management
17 Allot Securities FOR FOR Management
18 Eliminate Pre-Emptive Rights FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Approve Charter Amendment FOR FOR Management
22 Approve Charter Amendment FOR FOR Management
23 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance AGAINST DNV Management
2 Approve Motion to Adjourn Meeting AGAINST DNV Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Proxy Contest
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy None
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert J. Bertolini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Matthew W. Emmens For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jens Alder For For Management
1.2 Elect Director Nancy A. Altobello For For Management
1.3 Elect Director Raymond J. Bromark For For Management
1.4 Elect Director Michael P. Gregoire For For Management
1.5 Elect Director Jean M. Hobby For For Management
1.6 Elect Director Rohit Kapoor For For Management
1.7 Elect Director Jeffrey G. Katz For For Management
1.8 Elect Director Kay Koplovitz For For Management
1.9 Elect Director Christopher B. Lofgren For For Management
1.10 Elect Director Richard Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Supermajority Voting For For Management
Requirement for Specified Corporate
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 09, 2019 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Option Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. William Benedetto For For Management
1b Elect Director Stephen F. Reitman For For Management
1c Elect Director Jean Tomlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Feasibility of Adopting Against For Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway For For Management
Hall
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For For Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Policy to Not Exclude Legal and Against Against Shareholder
Compliance Costs for Purposes of
Determining Executive Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Full Slate) FOR FOR Management
2 Election of Directors (Full Slate) FOR FOR Management
3 Election of Directors (Full Slate) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 Election of Directors (Full Slate) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Receive Directors' Report FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Remuneration of Directors and FOR FOR Management
Auditors
17 Adopt Accounts for Past Year FOR FOR Management
18 Allot Securities FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
20 Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Shira D. Goodman For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Ray Wirta For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Report on Impact of Mandatory Against For Shareholder
Arbitration Policies
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Willie A. Deese For For Management
1.3 Elect Director Amy J. Hillman For For Management
1.4 Elect Director Brian Krzanich For For Management
1.5 Elect Director Eileen J. Martinson For For Management
1.6 Elect Director Stephen A. Miles For For Management
1.7 Elect Director Robert E. Radway For For Management
1.8 Elect Director Stephen F. Schuckenbrock For For Management
1.9 Elect Director Frank S. Sowinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda M. Clarizio For For Management
1b Elect Director Christine A. Leahy For For Management
1c Elect Director Thomas E. Richards For For Management
1d Elect Director Joseph R. Swedish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Series B Common Stock and to
Redesignate Series A as Common Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Orlando Ayala For For Management
1B Elect Director John R. Roberts For For Management
1C Elect Director Tommy G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Linda M. Dillman For For Management
1c Elect Director George A. Riedel For For Management
1d Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
16 S/H Proposal - Environmental AGAINST AGAINST Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
18 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Amend Employee Stock Purchase Plan FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder
Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 14A Executive Compensation FOR FOR Management
18 Approve Stock Compensation Plan FOR FOR Management
19 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
20 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
21 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Howard W. Hanna, III For For Management
1.6 Elect Director Leo I. "Lee" Higdon For For Management
1.7 Elect Director Edward J. "Ned" Kelly, For For Management
III
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Thomas E. Hogan For For Management
1i Elect Director Moira A. Kilcoyne For For Management
1j Elect Director Peter J. Sacripanti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For Abstain Management
1.3 Elect Director Robert J. Willett For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director John M. Dineen For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Curtis C. Farmer For For Management
1.6 Elect Director Jacqueline P. Kane For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Barbara R. Smith For For Management
1.9 Elect Director Robert S. Taubman For For Management
1.10 Elect Director Reginald M. Turner, Jr. For For Management
1.11 Elect Director Nina G. Vaca For For Management
1.12 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil Arora For For Management
1.2 Elect Director Thomas "Tony" K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Joie A. Gregor For For Management
1.6 Elect Director Rajive Johri For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamilton E. James For For Management
1.2 Elect Director John W. Stanton For For Management
1.3 Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director J. Steven Whisler For For Management
1j Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 14A Executive Compensation FOR FOR Management
19 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 14A Executive Compensation FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Margaret Shan Atkins For For Management
1..2 DIRECTOR-James P. Fogarty For For Management
1..3 DIRECTOR-Cynthia T. Jamison For For Management
1..4 DIRECTOR-Eugene I. Lee, Jr. For For Management
1..5 DIRECTOR-Nana Mensah For For Management
1..6 DIRECTOR-William S. Simon For For Management
1..7 DIRECTOR-Charles M. Sonsteby For For Management
1..8 DIRECTOR-Timothy J. Wilmott For For Management
2. To obtain advisory approval of the For For Management
Company's executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending May 26, 2019.
4. To vote on a shareholder proposal Against Against Shareholder
requesting that the Company issue a
report on the feasibility of adopting
a policy to eliminate the use of
medically important antibiotics for
disease prevention in its supply chain.
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Robert H. Henry For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director John Krenicki, Jr. For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Duane C. Radtke For For Management
1.10 Elect Director Keith O. Rattie For For Management
1.11 Elect Director Mary P. Ricciardello For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Report and accounts 2018. For For Management
2. Directors' remuneration report 2018. For For Management
3. Declaration of final dividend. For For Management
4. Election of SS Kilsby. For For Management
5. Re-election of Lord Davies as a For For Management
director. (Audit, Nomination and
Chairman of Remuneration Committee)
6. Re-election of J Ferran as a director. For For Management
(Chairman of Nomination Committee)
7. Re-election of Ho KwonPing as a For For Management
director. (Audit, Nomination and
Remuneration)
8. Re-election of NS Mendelsohn as a For For Management
director. (Audit, Nomination and
Remuneration)
9. Re-election of IM Menezes as a For For Management
director. (Chairman of Executive
Committee)
10. Re-election of KA Mikells as a For For Management
director. (Executive)
11. Re-election of AJH Stewart as a For For Management
director. (Nomination, Remuneration
and Chairman of Audit Committee)
12. Re-appointment of auditor. For For Management
13. Remuneration of auditor. For For Management
14. Authority to make political donations For For Management
and/or to incur political expenditure
in the EU.
15. Authority to allot shares. For For Management
16. Disapplication of pre-emption rights. For For Management
17. Authority to purchase own shares. For For Management
18. Adoption of new articles of For For Management
association.
19. Notice of a general meeting. For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Provide Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Ralph E. Santana For For Management
1h Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. John Gilbertson, Jr. For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Eric A. Spiegel For For Management
1e Elect Director Richard J. Tobin For For Management
1f Elect Director Stephen M. Todd For For Management
1g Elect Director Stephen K. Wagner For For Management
1h Elect Director Keith E. Wandell For For Management
1i Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Amendments to Article
15
5 Eliminate Supermajority Vote For For Management
Requirement for Amendments to Article
16
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
16 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
17 S/H Proposal - Environmental AGAINST AGAINST Shareholder
18 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 14A Executive Compensation FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 Approve Charter Amendment FOR FOR Management
19 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Jesse A. Cohn For For Management
1e Elect Director Diana Farrell For For Management
1f Elect Director Logan D. Green For For Management
1g Elect Director Bonnie S. Hammer For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholder to Call Special Meetings
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For Against Management
1b Elect Director Carolyn R. Bertozzi For Against Management
1c Elect Director Juan R. Luciano For Against Management
1d Elect Director Kathi P. Seifert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
1m Elect Director John F. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs and Benefits of Against Against Shareholder
Environment-related Activities
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James M. "Jim" DuBois For For Management
1.5 Elect Director Mark A. Emmert For For Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Alain Monie For For Management
1.9 Elect Director Jeffrey S. Musser For For Management
1.10 Elect Director Liane J. Pelletier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Michel Combes For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Nikhil Mehta For For Management
1k Elect Director Marie E. Myers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
6 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
7 S/H Proposal - Election of Directors AGAINST FOR Shareholder
By Majority Vote
8 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
10 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
11 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For For Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against For Shareholder
10 Report on Global Median Gender Pay Gap Against Against Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For Withhold Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Michael Manley as Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For For Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Impact of Pesticides on Against For Shareholder
Pollinators
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 Limit/Eliminate Written Consent FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aaref Hilaly For Against Management
2 Elect Stanley J. Meresman For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. DeAngelo For For Management
1.2 Elect Director Patrick R. McNamee For For Management
1.3 Elect Director Scott D. Ostfeld For For Management
1.4 Elect Director Charles W. Peffer For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director Lauren Taylor Wolfe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1f Elect Director Michael C. Jennings For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR AGAINST Management
5 Miscellaneous Corporate Actions FOR FOR Management
6 Increase Share Capital FOR FOR Management
7 Allot Securities FOR FOR Management
8 Allot Securities FOR FOR Management
9 Approve Motion to Adjourn Meeting FOR FOR Management
10 Approve Company Name Change FOR FOR Management
11 Amend Stock Compensation Plan FOR AGAINST Management
12 Amend Non-Employee Director Plan FOR FOR Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Yoky Matsuoka For For Management
1i Elect Director Stacey Mobley For For Management
1j Elect Director Subra Suresh For For Management
1k Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director Tracy B. McKibben For For Management
1.8 Elect Director C. Michael Petters For For Management
1.9 Elect Director Thomas C. Schievelbein For For Management
1.10 Elect Director John K. Welch For For Management
1.11 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditor
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR AGAINST Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director M. Anne Szostak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Susan E. Siegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR FOR Management
10 Eliminate Supermajority Requirements FOR FOR Management
11 Amend Stock Compensation Plan FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP, INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For For Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Robert A. McNamara For For Management
1i Elect Director Peter J. Robertson For For Management
1j Elect Director Christopher M.T. For For Management
Thompson
1k Elect Director Barry L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Gender Pay Equality AGAINST AGAINST Shareholder
15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
16 S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Scott Kriens For For Management
1f Elect Director Rahul Merchant For For Management
1g Elect Director Rami Rahim For For Management
1h Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KKR & CO. INC.
Ticker: KKR Security ID: 48251W104
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Compensation Plan FOR AGAINST Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Ana G. Pinczuk For For Management
1.9 Elect Director Robert A. Rango For For Management
1.10 Elect Director Richard P. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Vendor Policy Regarding Against Against Shareholder
Oversight on Preventing Cruelty to
Animals Throughout the Supply Chain
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP.
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. "Fritz" For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director Margaret M. McCarthy For For Management
1.11 Elect Director George Munoz For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4a Eliminate Supermajority Vote For For Management
Requirement for the Removal of
Directors
4b Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
the Certificate Approved by Our
Stockholders
4c Eliminate Supermajority Vote For For Management
Requirement for Future Amendments to
Certain Bylaw Provisions
4d Remove the Requirement for a For For Management
Supermajority Stockholder Vote for
Certain Transactions
4e Eliminate Supermajority Vote For For Management
Requirement for Certain Business
Combinations
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marie A. Ffolkes For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
1d Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Haythornthwaite For For Management
2 Elect Ajay Banga For For Management
3 Elect David R. Carlucci For For Management
4 Elect Richard K. Davis For For Management
5 Elect Steven J. Freiberg For For Management
6 Elect Julius Genachowski For For Management
7 Elect Choon Phong Goh For For Management
8 Elect Merit E. Janow For For Management
9 Elect Oki Matsumoto For Against Management
10 Elect Youngme E. Moon For For Management
11 Elect Rima Qureshi For For Management
12 Elect Jose Octavio Reyes Lagunes For For Management
13 Elect Gabrielle Sulzberger For For Management
14 Elect Jackson P. Tai For For Management
15 Elect Lance Uggla For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
19 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Committee
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against For Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director David R. Carlucci For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Choon Phong Goh For For Management
1h Elect Director Merit E. Janow For For Management
1i Elect Director Oki Matsumoto For For Management
1j Elect Director Youngme Moon For For Management
1k Elect Director Rima Qureshi For For Management
1l Elect Director Jose Octavio Reyes For For Management
Lagunes
1m Elect Director Gabrielle Sulzberger For For Management
1n Elect Director Jackson Tai For For Management
1o Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Gender Pay Gap Against Against Shareholder
5 Establish Human Rights Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Anthony Coles For For Management
1b Elect Director John H. Hammergren For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Against Against Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director James M. Kilts For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Marco Gadola For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
9 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Steven J. Gomo For For Management
1.5 Elect Director Mary Pat McCarthy For For Management
1.6 Elect Director Sanjay Mehrotra For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. Gates For For Management
lll
1b. Election of Director: Reid G. Hoffman For For Management
1c. Election of Director: Hugh F. Johnston For For Management
1d. Election of Director: Teri L. For For Management
List-Stoll
1e. Election of Director: Satya Nadella For For Management
1f. Election of Director: Charles H. Noski For For Management
1g. Election of Director: Helmut Panke For For Management
1h. Election of Director: Sandra E. For For Management
Peterson
1i. Election of Director: Penny S. Pritzker For For Management
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Arne M. Sorenson For For Management
1l. Election of Director: John W. Stanton For For Management
1m. Election of Director: John W. Thompson For For Management
1n. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2019
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Kathleen E. Ciaramello For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For For Management
1.9 Elect Director Sydney Selati For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director George W. Siguler For For Management
1j Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR AGAINST Management
2 Election of Directors (Majority Voting) FOR AGAINST Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR AGAINST Management
7 Election of Directors (Majority Voting) FOR AGAINST Management
8 Election of Directors (Majority Voting) FOR AGAINST Management
9 Election of Directors (Majority Voting) FOR AGAINST Management
10 Election of Directors (Majority Voting) FOR AGAINST Management
11 Election of Directors (Majority Voting) FOR AGAINST Management
12 Election of Directors (Majority Voting) FOR AGAINST Management
13 Election of Directors (Majority Voting) FOR AGAINST Management
14 14A Executive Compensation FOR AGAINST Management
15 Adopt Accounts for Past Year FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 Authorize Directors to Repurchase FOR FOR Management
Shares
19 Stock Issuance FOR FOR Management
20 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Approval of the Annual Review, the For DNV Management
financial statements of Nestle S.A.
and the consolidated financial
statements of the Nestle Group for 2018
1B Acceptance of the Compensation Report For DNV Management
2018 (advisory vote)
2 Discharge to the members of the Board For DNV Management
of Directors and of the Management
3 Appropriation of profit resulting from For DNV Management
the balance sheet of Nestle S.A.
(proposed dividend) for the financial
year 2018
4AA Re-election of the member of the Board For DNV Management
of Director: Mr Paul Bulcke, as member
and Chairman
4AB Re-election of the member of the Board For DNV Management
of Director: Mr Ulf Mark Schneider
4AC Re-election of the member of the Board For DNV Management
of Director: Mr Henri de Castries
4AD Re-election of the member of the Board For DNV Management
of Director: Mr Beat W. Hess
4AE Re-election of the member of the Board For DNV Management
of Director: Mr Renato Fassbind
4AF Re-election of the member of the Board For DNV Management
of Director: Ms Ann M. Veneman
4AG Re-election of the member of the Board For DNV Management
of Director: Ms Eva Cheng
4AH Re-election of the member of the Board For DNV Management
of Director: Mr Patrick Aebischer
4AI Re-election of the member of the Board For DNV Management
of Director: Ms Ursula M. Burns
4AJ Re-election of the member of the Board For DNV Management
of Director: Mr Kasper Rorsted
4AK Re-election of the member of the Board For DNV Management
of Director: Mr Pablo Isla
4AL Re-election of the member of the Board For DNV Management
of Director: Ms Kimberly A. Ross
4BA Election to the Board of Director: Mr For DNV Management
Dick Boer
4BB Election to the Board of Director: Mr For DNV Management
Dinesh Paliwal
4CA Election of the member of the For DNV Management
Compensation Committee: Mr Beat W. Hess
4CB Election of the member of the For DNV Management
Compensation Committee: Mr Patrick
Aebischer
4CC Election of the member of the For DNV Management
Compensation Committee: Ms Ursula M.
Burns
4CD Election of the member of the For DNV Management
Compensation Committee: Mr Pablo Isla
4D Election of the statutory auditors For DNV Management
KPMG SA, Geneva branch
4E Election of the Independent For DNV Management
Representative Hartmann Dreyer,
Attorneys-at-law
5A Approval of the compensation of the For DNV Management
Board of Directors
5B Approval of the compensation of the For DNV Management
Executive Board
6 Capital reduction (by cancellation of For DNV Management
shares)
7 In the event of any yet unknown new or Against DNV Shareholder
modified proposal by a shareholder
during the General Meeting, I instruct
the Independent Representative to vote
as follows.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For Withhold Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Political Contributions Against For Shareholder
Disclosure
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Approve Charter Amendment FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank J. Del Rio For For Management
1b Elect Director Chad A. Leat For For Management
1c Elect Director Steve Martinez For For Management
1d Elect Director Pamela Thomas-Graham For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Lawrence S. Coben For For Management
1d Elect Director Heather Cox For For Management
1e Elect Director Terry G. Dallas For For Management
1f Elect Director Mauricio Gutierrez For For Management
1g Elect Director William E. Hantke For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Anne C. Schaumburg For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR AGAINST Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Remove Director Without
Cause
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For Against Management
6 Authorize Repurchase of Shares For Against Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Ronald E. Armstrong For For Management
1.3 Elect Director Dame Alison J. Carnwath For For Management
1.4 Elect Director Franklin L. Feder For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For Against Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
5 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Pesticide Management Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Plastic Pollution *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Phillip A. Gobe For For Management
1.4 Elect Director Larry R. Grillot For For Management
1.5 Elect Director Stacy P. Methvin For For Management
1.6 Elect Director Royce W. Mitchell For For Management
1.7 Elect Director Frank A. Risch For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Mona K. Sutphen For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte For For Management
1.11 Elect Director Lila J. Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Ann M. Livermore For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Mark D. McLaughlin For For Management
1g Elect Director Steve Mollenkopf For For Management
1h Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1i Elect Director Francisco Ros For For Management
1j Elect Director Irene B. Rosenfeld For For Management
1k Elect Director Neil Smit For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Earl C. "Duke" Austin, For For Management
Jr.
1b Elect Director Doyle N. Beneby For For Management
1c Elect Director J. Michal Conaway For For Management
1d Elect Director Vincent D. Foster For For Management
1e Elect Director Bernard Fried For For Management
1f Elect Director Worthing F. Jackman For For Management
1g Elect Director David M. McClanahan For For Management
1h Elect Director Margaret B. Shannon For For Management
1i Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director Zhanna Golodryga For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia L. Coronado For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Marc H. Morial For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Accounts for Past Year FOR FOR Management
2 Receive Directors' Report FOR FOR Management
3 Election of Directors (Full Slate) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Full Slate) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 Election of Directors (Full Slate) FOR FOR Management
13 Election of Directors (Full Slate) FOR FOR Management
14 Election of Directors (Full Slate) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Remuneration of Directors and FOR FOR Management
Auditors
17 Allot Securities FOR FOR Management
18 Eliminate Pre-Emptive Rights FOR FOR Management
19 Approve Article Amendments FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Miscellaneous Corporate Actions FOR FOR Management
22 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Monique F. Leroux For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Jack Langer For For Management
1c Elect Director Jeffrey A. Stoops For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Receive Consolidated Financial FOR FOR Management
Statements
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 Amend Non-Employee Director Plan FOR FOR Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Mosley For For Management
1b Elect Director Stephen J. Luczo For For Management
1c Elect Director Mark W. Adams For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director William T. Coleman For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan Haggart For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Creation of Distributable Reserves
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Chu For For Management
1b Elect Director Francoise Colpron For For Management
1c Elect Director Edward L. Doheny, II For For Management
1d Elect Director Patrick Duff For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Jacqueline B. Kosecoff For For Management
1g Elect Director Harry A. Lawton, III For For Management
1h Elect Director Neil Lustig For For Management
1i Elect Director Jerry R. Whitaker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles L. Chadwell For For Management
1b Elect Director Irene M. Esteves For For Management
1c Elect Director Paul E. Fulchino For For Management
1d Elect Director Thomas C. Gentile, III For For Management
1e Elect Director Richard A. Gephardt For For Management
1f Elect Director Robert D. Johnson For For Management
1g Elect Director Ronald T. Kadish For For Management
1h Elect Director John L. Plueger For For Management
1i Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Carges For For Management
2 Elect Elisa A. Steele For For Management
3 Elect Sri Viswanath For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Dorsey For For Management
1.2 Elect David A. Viniar For For Management
1.3 Elect Paul Deighton For For Management
1.4 Elect Anna Patterson For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosalind G. Brewer For For Management
1b Elect Director Mary N. Dillon For For Management
1c Elect Director Mellody Hobson For For Management
1d Elect Director Kevin R. Johnson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director Clara Shih For For Management
1i Elect Director Javier G. Teruel For For Management
1j Elect Director Myron E. Ullman, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt a Policy on Board Diversity Against Against Shareholder
5 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rosalind G. For For Management
Brewer
1b. Election of Director: Mary N. Dillon For For Management
1c. Election of Director: Mellody Hobson For For Management
1d. Election of Director: Kevin R. Johnson For For Management
1e. Election of Director: Jorgen Vig For For Management
Knudstorp
1f. Election of Director: Satya Nadella For For Management
1g. Election of Director: Joshua Cooper For For Management
Ramo
1h. Election of Director: Clara Shih For For Management
1i. Election of Director: Javier G. Teruel For For Management
1j. Election of Director: Myron E. Ullman, For For Management
III
2. Advisory resolution to approve our For For Management
executive officer compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
4. True Diversity Board Policy Against Against Shareholder
5. Report on Sustainable Packaging Against Against Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Keith E. Busse For For Management
1.4 Elect Director Frank D. Byrne For For Management
1.5 Elect Director Kenneth W. Cornew For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Steven A. Sonnenberg For For Management
1.11 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Srini Gopalan For Withhold Management
1.3 Elect Director Lawrence H. Guffey For Withhold Management
1.4 Elect Director Timotheus Hottges For Withhold Management
1.5 Elect Director Christian P. Illek For Withhold Management
1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director John J. Legere For Withhold Management
1.10 Elect Director G. Michael "Mike" For Withhold Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Paul E. Gagne For For Management
1g Elect Director Ralph D. Heath For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Lloyd G. Trotter For For Management
1j Elect Director James L. Ziemer For For Management
1k Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Herbert A. Allen For For Management
1b. Election of Director: Ronald W. Allen For For Management
1c. Election of Director: Marc Bolland For For Management
1d. Election of Director: Ana Botin For For Management
1e. Election of Director: Christopher C. For For Management
Davis
1f. Election of Director: Barry Diller For For Management
1g. Election of Director: Helene D. Gayle For For Management
1h. Election of Director: Alexis M. Herman For For Management
1i. Election of Director: Robert A. Kotick For For Management
1j. Election of Director: Maria Elena For For Management
Lagomasino
1k. Election of Director: James Quincey For For Management
1l. Election of Director: Caroline J. Tsay For For Management
1m. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
4. Shareowner proposal regarding an Against Against Shareholder
independent Board Chair
5. Shareowner proposal on sugar and Against Against Shareholder
public health
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES, INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill - None None Management
withdrawn
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Julie G. Richardson For For Management
1h Elect Director Teresa Wynn Roseborough For For Management
1i Elect Director Virginia P. Ruesterholz For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Juan R. Perez For For Management
1.11 Elect Director Wendy L. Schoppert For For Management
1.12 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Anne Gates For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director W. Rodney McMullen For For Management
1e Elect Director Jorge P. Montoya For For Management
1f Elect Director Clyde R. Moore For For Management
1g Elect Director James A. Runde For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Bobby S. Shackouls For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Bylaws For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
6 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Oscar P. Bernardes For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Gregory L. Ebel For For Management
1e Elect Director Timothy S. Gitzel For For Management
1f Elect Director Denise C. Johnson For For Management
1g Elect Director Emery N. Koenig For For Management
1h Elect Director William T. Monahan For For Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director Steven M. Seibert For For Management
1k Elect Director Luciano Siani Pires For For Management
1l Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K.B. Anderson For For Management
1b. Election of Director: A.F. Anton For For Management
1c. Election of Director: J.M. Fettig For For Management
1d. Election of Director: D.F. Hodnik For For Management
1e. Election of Director: R.J. Kramer For For Management
1f. Election of Director: S.J. Kropf For For Management
1g. Election of Director: J.G. Morikis For For Management
1h. Election of Director: C.A. Poon For For Management
1i. Election of Director: J.M. Stropki For For Management
1j. Election of Director: M.H. Thaman For For Management
1k. Election of Director: M. Thornton III For For Management
1l. Election of Director: S.H. Wunning For For Management
2. Advisory approval of the compensation For For Management
of the named executives.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of common For For Management
stock, par value $0.01 per share, of
TWDC Holdco 613 Corp. ("New Disney"),
to stockholders of Twenty-First
Century Fox, Inc. ("21CF")
contemplated by the Amended and
Restated Agreement and Plan of Merger,
dated as of June
2. To approve adjournments of the Disney For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Disney
special meeting to approve the share
issuance proposal.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan E. Arnold For For Management
1b. Election of Director: Mary T. Barra For For Management
1c. Election of Director: Safra A. Catz For For Management
1d. Election of Director: Francis A. For For Management
deSouza
1e. Election of Director: Michael Froman For For Management
1f. Election of Director: Robert A. Iger For For Management
1g. Election of Director: Maria Elena For For Management
Lagomasino
1h. Election of Director: Mark G. Parker For For Management
1i. Election of Director: Derica W. Rice For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's registered public
accountants for fiscal 2019.
3. To approve the advisory resolution on For For Management
executive compensation.
4. Shareholder proposal requesting an Against Against Shareholder
annual report disclosing information
regarding the Company's lobbying
policies and activities.
5. Shareholder proposal requesting a Against Against Shareholder
report on use of additional cyber
security and data privacy metrics in
determining compensation of senior
executives.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Approve Stock Compensation Plan FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR AGAINST Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
14 S/H Proposal - Human Rights Related AGAINST FOR Shareholder
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Kevin M. McNamara For For Management
1g Elect Director Cheryl S. Miller For For Management
1h Elect Director Jeffrey K. Schomburger For For Management
1i Elect Director Robert Thurber For For Management
1j Elect Director Barbara A. Tyson For For Management
1k Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Bhavesh V. Patel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director Edward M. Philip For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director David J. Vitale For For Management
1.11 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VISA, INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis Arledge None None Management
*Withdrawn Resolution*
1b Elect Director Lynne Biggar For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Ruth Ann M. Gillis For For Management
1e Elect Director J. Barry Griswell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Gary E. Hendrickson For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director Flemming Ornskov For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Eschenbach For For Management
1.2 Elect Michael M. McNamara For For Management
1.3 Elect Jerry YANG Chih-Yuan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Renewable Energy None None Shareholder
*Withdrawn Resolution*
5 Report on Supply Chain Impact on Against For Shareholder
Deforestation
6 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ramon Alaix For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
===================== Mercer US Small/Mid Cap Equity Fund ======================
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose For Withhold Management
1.2 Elect Director Jeannine M. Rivet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: US00404A1097
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) DNV Management
1.2 Election of Directors (Majority Voting) DNV Management
2. 14A Executive Compensation DNV Management
3. 14A Executive Compensation Vote DNV Management
Frequency
4. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tom Maniatis For Against Management
1b Elect Director Richard F. Pops For Against Management
1c Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Battelle For For Management
1b Elect Director William J. Henderson For For Management
1c Elect Director Debora B. Tomlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Sale of Company Assets For For Management
4 Approve Plan of Reorganization For For Management
5 Adjourn Meeting For For Management
6 Advisory Vote on Golden Parachutes For Against Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick A. Ball For For Management
1.2 Elect Grant H. Beard For For Management
1.3 Elect Tina Donikowski For For Management
1.4 Elect Ronald C. Foster For For Management
1.5 Elect Edward C. Grady For For Management
1.6 Elect Thomas M. Rohrs For Withhold Management
1.7 Elect John A. Roush For For Management
1.8 Elect Yuval Wasserman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to Allow Shareholders to For For Management
Remove Directors
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For Withhold Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC.
Ticker: AERI Security ID: 00771V108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Cagle For For Management
1.2 Elect Director Richard Croarkin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqualyn A. Fouse For For Management
1.2 Elect Director David Scadden For For Management
1.3 Elect Director David P. Schenkein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Marion C. Blakey For For Management
4 Elect Phyllis J. Campbell For For Management
5 Elect Raymond L. Conner For For Management
6 Elect Dhiren Fonseca For For Management
7 Elect Susan J. Li For For Management
8 Elect Helvi K. Sandvik For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley D. Tilden For For Management
11 Elect Eric K. Yeaman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2010 Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy L. Altmaier For For Management
2 Elect Stan A. Askren For For Management
3 Elect Lawrence E. Dewey For For Management
4 Elect David C. Everitt For For Management
5 Elect Alvaro Garcia-Tunon For For Management
6 Elect David S. Graziosi For For Management
7 Elect William R. Harker For For Management
8 Elect Carolann I. Haznedar For For Management
9 Elect Richard P. Lavin For For Management
10 Elect Thomas W. Rabaut For For Management
11 Elect Richard V. Reynolds For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Franklin W. Hobbs For Against Management
2 Elect Kenneth J. Bacon For For Management
3 Elect Katryn (Trynka) Shineman Blake For For Management
4 Elect Maureen Breakiron-Evans For For Management
5 Elect William H. Cary For For Management
6 Elect Mayree C. Clark For For Management
7 Elect Kim S. Fennebresque For For Management
8 Elect Marjorie Magner For For Management
9 Elect Brian H. Sharples For For Management
10 Elect John J. Stack For For Management
11 Elect Michael F. Steib For For Management
12 Elect Jeffrey J. Brown For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL, INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret A. Hamburg For For Management
1b Elect Director Steven M. Paul For For Management
1c Elect Director Colleen F. Reitan For For Management
1d Elect Director Amy W. Schulman For For Management
2 Provide Right to Call Special Meeting For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For For Management
1b Elect Director Dexter Goei For For Management
1c Elect Director Dennis Okhuijsen For For Management
1d Elect Director Raymond Svider For For Management
1e Elect Director Mark Mullen For For Management
1f Elect Director Manon Brouillette For For Management
1g Elect Director Charles Stewart For Against Management
1h Elect Director Gerrit Jan Bakker For For Management
1i Elect Director David Drahi For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry P. McPherson For For Management
1.7 Elect Director Patrick K. Murphy For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Minicucci For For Management
2 Elect Julian A. Brodsky For For Management
3 Elect Adrian Gardner For For Management
4 Elect Eli Gelman For For Management
5 Elect James S. Kahan For For Management
6 Elect Richard T.C. LeFave For For Management
7 Elect Ariane de Rothschild For For Management
8 Elect Shuky Sheffer For For Management
9 Elect Rafael de la Vega For For Management
10 Elect Giora Yaron For For Management
11 Increase Quarterly Dividend For For Management
12 Accounts and Reports For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth A. Chappell For For Management
2 Elect Herbert K. Parker For For Management
3 Elect John F. Smith For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: US0248351001
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah A. Henretta For For Management
2 Elect Thomas R. Ketteler For For Management
3 Elect Cary D. McMillan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: US03168L1052
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) DNV Management
1b. Election of Directors (Majority Voting) DNV Management
1c. Election of Directors (Majority Voting) DNV Management
1d. Election of Directors (Majority Voting) DNV Management
1e. Election of Directors (Majority Voting) DNV Management
1f. Election of Directors (Majority Voting) DNV Management
1g. Election of Directors (Majority Voting) DNV Management
1h. Election of Directors (Majority Voting) DNV Management
1i. Election of Directors (Majority Voting) DNV Management
1j. Election of Directors (Majority Voting) DNV Management
1k. Election of Directors (Majority Voting) DNV Management
1l. Election of Directors (Majority Voting) DNV Management
1m. Election of Directors (Majority Voting) DNV Management
2. 14A Executive Compensation DNV Management
3. 14A Executive Compensation Vote DNV Management
Frequency
4. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin G. Keyes For For Management
2 Elect Thomas Hamilton For For Management
3 Elect Kathy H. Hannan For For Management
4 Elect Vicki Williams For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Increase of Authorized Common Stock For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: US03662Q1058
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: US0383361039
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Kipp deVeer For For Management
2 Elect Daniel G. Kelly For For Management
3 Elect Eric B. Siegel For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rainer H. Bosselmann For For Management
1.2 Elect Cynthia A. Flanders For For Management
1.3 Elect Peter W. Getsinger For For Management
1.4 Elect William F. Griffin, Jr. For For Management
1.5 Elect John R. Jeffrey, Jr. For For Management
1.6 Elect William F. Leimkuhler For For Management
1.7 Elect W.G. Champion Mitchell For For Management
1.8 Elect James W. Quinn For For Management
1.9 Elect Brian R. Sherras For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry W. Perry For For Management
1.2 Elect Philip K. Asherman For For Management
1.3 Elect Steven H. Gunby For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Richard S. Hill For For Management
1.6 Elect M. Frances Keeth For For Management
1.7 Elect Andrew Kerin For For Management
1.8 Elect Laurel J. Krzeminksi For For Management
1.9 Elect Michael J. Long For For Management
1.10 Elect Stephen C. Patrick For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Omnibus For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: US04316A1088
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: NOV 02, 2018 Meeting Type: Special
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Lars Holtug as New Director For For Management
3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Report on Company's Activities Past For For Management
Year
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect James I. Healy as Director For Against Management
(Class I)
5b Reelect Jan Moller Mikkelsen as For For Management
Director (Class I)
5c Reelect Lisa Morrison as Director For For Management
(Class I)
5d Reelect Michael Wolff Jensen as For For Management
Director (Class I)
6 Ratify Deloitte as Auditors For For Management
7A Approve Creation of DKK 9 Million Pool For For Management
of Capital with Preemptive Rights
7B Approve Creation of DKK 9 Million Pool For For Management
of Capital without Preemptive Rights
7C Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of DKK 9 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco L. Borges For For Management
2 Elect G. Lawrence Buhl For For Management
3 Elect Dominic J. Frederico For For Management
4 Elect Bonnie L. Howard For For Management
5 Elect Thomas W. Jones For For Management
6 Elect Patrick W. Kenny For For Management
7 Elect Alan J. Kreczko For For Management
8 Elect Simon W. Leathes For For Management
9 Elect Michael T. O'Kane For For Management
10 Elect Yukiko Omura For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Ratification of Auditor For For Management
14 Elect Howard W Albert For For Management
15 Elect Robert A Bailenson For For Management
16 Elect Russell B Brewer For For Management
17 Elect Gary Burnet For For Management
18 Elect Ling Chow For For Management
19 Elect Stephen Donnarumma For For Management
20 Elect Dominic J. Frederico For For Management
21 Elect Walter A. Scott For For Management
22 Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert F. Agnew For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect Charles F. Bolden, Jr. For For Management
4 Elect William J. Flynn For For Management
5 Elect Bobby J. Griffin For For Management
6 Elect Carol B. Hallett For For Management
7 Elect Jane H. Lute For For Management
8 Elect Duncan J. McNabb For For Management
9 Elect Sheila A. Stamps For For Management
10 Elect John K. Wulff For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2018 Incentive Plan For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For For Management
1f Elect Director Ken C. Hicks For For Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director David E. I. Pyott For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect William J. Amelio For For Management
3 Elect Michael A. Bradley For For Management
4 Elect R. Kerry Clark For For Management
5 Elect Brenda Freeman For For Management
6 Elect Jo Ann Jenkins For For Management
7 Elect Oleg Khaykin For Against Management
8 Elect James A. Lawrence For For Management
9 Elect Avid Modjtabai For For Management
10 Elect William H. Schumann, III For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Ricardo M. Arango For For Management
4 Elect Herminio A. Blanco Mendoza For For Management
5 Elect Roland Holst For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rajinder P. Singh For For Management
1.2 Elect Tere Blanca For For Management
1.3 Elect John N. DiGiacomo For For Management
1.4 Elect Michael J. Dowling For For Management
1.5 Elect Douglas J. Pauls For For Management
1.6 Elect A. Gail Prudenti For For Management
1.7 Elect William S. Rubenstein For For Management
1.8 Elect Sanjiv Sobti For For Management
1.9 Elect Lynne Wines For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David M. Brunelle For For Management
1.2 Elect Robert M. Curley For For Management
1.3 Elect John B. Davies For For Management
1.4 Elect J. Williar Dunlaevy For For Management
1.5 Elect Cornelius D. Mahoney For For Management
1.6 Elect Richard M. Marotta For For Management
1.7 Elect Pamela A. Massad For For Management
1.8 Elect Laurie Norton Moffatt For For Management
1.9 Elect Richard J. Murphy For For Management
1.10 Elect William J. Ryan For For Management
1.11 Elect D. Jeffrey Templeton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: US08579W1036
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote N 1 Management
Frequency
5. Restore Right to Call a Special Meeting N A Management
6. S/H Proposal - Corporate Governance N F Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: US0905722072
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: US09180C1062
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Amend Stock Compensation Plan F F Management
3. 14A Executive Compensation F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hunt For For Management
1.2 Elect Director Ganesh B. Rao For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wendy A. Beck For For Management
2 Elect Tara Walpert Levy For For Management
3 Elect Elizabeth A. Smith For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For Withhold Management
1.2 Elect Director Mark Goldberg For Withhold Management
1.3 Elect Director Nicholas Lydon For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For For Management
1.2 Elect Director Mark Goldberg For For Management
1.3 Elect Director Nicholas Lydon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: US0995021062
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Carlson For Against Management
2 Elect Dennis C. Cuneo For For Management
3 Elect Michael S. Hanley For For Management
4 Elect Frederic B. Lissalde For For Management
5 Elect Paul A. Mascarenas For For Management
6 Elect John R. McKernan, Jr. For For Management
7 Elect Deborah D. McWhinney For For Management
8 Elect Alexis P. Michas For For Management
9 Elect Vicki L. Sato For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sara A. Greenstein For For Management
1.2 Elect Frank M. Jaehnert For For Management
1.3 Elect Charles I. Story For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For For Management
1b Elect Director Joshua Bekenstein For For Management
1c Elect Director Roger H. Brown For For Management
1d Elect Director Marguerite Kondracke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Taylor Jr. For For Management
2 Elect John G. Schreiber For For Management
3 Elect Michael Berman For For Management
4 Elect Julie Bowerman For For Management
5 Elect Sheryl M. Crosland For For Management
6 Elect Thomas W. Dickson For For Management
7 Elect Daniel B. Hurwitz For For Management
8 Elect William D. Rahm For For Management
9 Elect Gabrielle Sulzberger For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Brett A. Keller For For Management
1f Elect Director Stuart R. Levine For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Everitt For For Management
2 Elect Lauren P. Flaherty For For Management
3 Elect Joseph W. McClanathan For For Management
4 Elect Roger J. Wood For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: US1220171060
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael M. Morrow For For Management
2 Elect Sue H. Rataj For For Management
3 Elect Frank A. Wilson For For Management
4 Elect Matthias L. Wolfgruber For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director Robert Kelley For For Management
1.8 Elect Director W. Matt Ralls For For Management
1.9 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For Withhold Management
1.2 Elect Director Alan Semple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: US13123X1028
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Mark N. Diker For For Management
1.5 Elect Director Anthony B. Evnin For For Management
1.6 Elect Director Laura L. Forese For For Management
1.7 Elect Director George L. Fotiades For For Management
1.8 Elect Director Jorgen B. Hansen For For Management
1.9 Elect Director Ronnie Myers For For Management
1.10 Elect Director Peter J. Pronovost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie Gardner For For Management
1b Elect Director Mark Rossi For For Management
1c Elect Director Warren C. Jenson For For Management
2 Elect Director Edward H. West For For Management
3 Elect Director Douglas L. Braunstein For For Management
4 Ratify KPMG LLP (U.S.) as Auditors For For Management
5 Reappoint KPMG LLP (U.K.) as Statutory For For Management
Auditors
6 Authorize Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote to Ratify Directors' For For Management
Compensation Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Authorize Share Repurchase Program For For Management
11 Authorize the Company to Use For For Management
Electronic Communications
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: US1462291097
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Directors (Majority Voting) F F Management
1b Election of Directors (Majority Voting) F F Management
1c Election of Directors (Majority Voting) F F Management
1d Election of Directors (Majority Voting) F F Management
1e Election of Directors (Majority Voting) F F Management
1f Election of Directors (Majority Voting) F F Management
1g Election of Directors (Majority Voting) F F Management
1h Election of Directors (Majority Voting) F F Management
1i Election of Directors (Majority Voting) F F Management
2 14A Executive Compensation F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director A. Bruce Cleverly For For Management
1e Elect Director Jevin S. Eagle For For Management
1f Elect Director Mark P. Hipp For For Management
1g Elect Director William J. Montgoris For For Management
1h Elect Director David Pulver For For Management
1i Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: US1488061029
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Approve Stock Compensation Plan F F Management
5. Adopt Employee Stock Purchase Plan F F Management
6. Declassify Board F F Management
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Chiminski For For Management
1b Elect Director Rosemary A. Crane For For Management
1c Elect Director Donald E. Morel, Jr. For For Management
1d Elect Director Jack Stahl For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: US1495681074
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abraham Eisenstat For For Management
2 Elect Gregg A. Gonsalves For For Management
3 Elect Pamela N. Hootkin For For Management
4 Elect Sabrina L Kanner For For Management
5 Elect Steven G. Rogers For For Management
6 Elect Bruce J. Schanzer For For Management
7 Elect Roger M. Widmann For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Amendment to the 2017 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Series B Common Stock For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect William M. Brown For For Management
3 Elect Edward G. Galante For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect David F. Hoffmeister For For Management
6 Elect Jay V. Ihlenfeld For For Management
7 Elect Mark C. Rohr For For Management
8 Elect Kim K.W. Rucker For For Management
9 Elect John K. Wulff For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Amendment to the Certificate of For For Management
Incorporation to Allow for the Removal
of Directors
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING, INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For Withhold Management
1.2 Elect Director Ronald F. Clarke For For Management
1.3 Elect Director Ganesh B. Rao For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director Martin W. Mackay For For Management
1.6 Elect Director Jean-Paul Mangeolle For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: US1637311028
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. Approve Charter Amendment F F Management
3. 14A Executive Compensation F F Management
4. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director G. Andrea Botta For For Management
1B Elect Director Jack A. Fusco For For Management
1C Elect Director Vicky A. Bailey For For Management
1D Elect Director Nuno Brandolini For For Management
1E Elect Director David I. Foley For For Management
1F Elect Director David B. Kilpatrick For For Management
1G Elect Director Andrew Langham For For Management
1H Elect Director Courtney R. Mather For For Management
1I Elect Director Donald F. Robillard, Jr. For For Management
1J Elect Director Neal A. Shear For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Reilly For For Management
2 Elect Matthew Lambiase For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For For Management
1b Elect Director Patrick H. Nettles For For Management
1c Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For For Management
1b Elect Director Patrick H. Nettles For Against Management
1c Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawton W. Fitt For For Management
2 Elect Patrick H. Nettles For For Management
3 Elect Joanne B. Olsen For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen R. Alemany For For Management
2 Elect Michael L. Brosnan For For Management
3 Elect Michael A. Carpenter For For Management
4 Elect Dorene C. Dominguez For For Management
5 Elect Alan Frank For For Management
6 Elect William M. Freeman For For Management
7 Elect R. Brad Oates For For Management
8 Elect Gerald Rosenfeld For For Management
9 Elect John R. Ryan For For Management
10 Elect Sheila A. Stamps For For Management
11 Elect Khanh T. Tran For For Management
12 Elect Laura S. Unger For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CITY OFFICE REIT, INC.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John McLernon For For Management
2 Elect James Farrar For For Management
3 Elect William Flatt For For Management
4 Elect Sabah Mirza For For Management
5 Elect Mark Murski For For Management
6 Elect Stephen Shraiberg For For Management
7 Elect John Sweet For For Management
8 Ratification of Auditor For For Management
9 Amendment to the 2014 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J. Hunt For For Management
2 Elect William D. Larsson For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For For Management
1.2 Elect Director James C. Blair For For Management
1.3 Elect Director Richard A. Fair For For Management
1.4 Elect Director Paul H. Klingenstein For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Ellyn L. Brown For For Management
3 Elect Stephen N. David For For Management
4 Elect Robert C. Greving For For Management
5 Elect Nina Henderson For For Management
6 Elect Charles J. Jacklin For For Management
7 Elect Daniel R. Maurer For For Management
8 Elect Neal C. Schneider For For Management
9 Elect Frederick J. Sievert For For Management
10 Extension Of Share Transfer For For Management
Restrictions
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For Withhold Management
1.4 Elect Director Richard T. Liebhaber For Withhold Management
1.5 Elect Director D. Blake Bath For Withhold Management
1.6 Elect Director Marc Montagner For Withhold Management
1.7 Elect Director Lewis H. Ferguson, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: US1924221039
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
1C Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Hadley S. Robbins For For Management
1j Elect Director Elizabeth W. Seaton For For Management
1k Elect Director Janine T. Terrano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Walter T. Klenz For For Management
1.8 Elect Director Kevin Mansell For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director Sabrina L. Simmons For For Management
1.11 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For For Management
1.2 Elect Director Keith Geeslin For For Management
1.3 Elect Director Gary B. Smith For For Management
1.4 Elect Director Vivie 'YY' Lee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Edwards For For Management
2 Elect David J. Mastrocola For For Management
3 Elect Justin E. Mirro For For Management
4 Elect Robert J. Remenar For For Management
5 Elect Sonya F. Sepahban For For Management
6 Elect Thomas W. Sidlik For Against Management
7 Elect Matthew J. Simoncini For For Management
8 Elect Stephen A. Van Oss For For Management
9 Elect Molly P. Zhang For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Robert J. Dennis For Against Management
3 Elect Mark A. Emkes For For Management
4 Elect Damon T. Hininger For For Management
5 Elect Stacia A. Hylton For For Management
6 Elect Harley G. Lappin For For Management
7 Elect Anne L. Mariucci For For Management
8 Elect Thurgood Marshall, Jr. For For Management
9 Elect Devin I. Murphy For For Management
10 Elect Charles L. Overby For For Management
11 Elect John R. Prann, Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: US21870Q1058
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Christopher J. Nassetta For For Management
1g Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC.
Ticker: COTV Security ID: 22164K101
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Stephen J. Jones For For Management
1.7 Elect Director Owen Michaelson For For Management
1.8 Elect Director Danielle Pletka For For Management
1.9 Elect Director Michael W. Ranger For Withhold Management
1.10 Elect Director Robert S. Silberman For Withhold Management
1.11 Elect Director Jean Smith For Withhold Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director R. S. Evans For For Management
1.5 Elect Director Ronald C. Lindsay For For Management
1.6 Elect Director Ellen McClain For For Management
1.7 Elect Director Charles G. McClure, Jr. For For Management
1.8 Elect Director Max H. Mitchell For For Management
1.9 Elect Director Jennifer M. Pollino For For Management
1.10 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: MAY 16, 2019 Meeting Type: Annual/Special
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hubert de Pesquidoux as For For Management
Director
2 Reelect Nathalie Balla as Director For For Management
3 Reelect Rachel Picard as Director For For Management
4 Ratify Provisional Appointment of For For Management
Marie Lalleman as Director
5 Approve Compensation of Executive For For Management
Officers
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Discharge of Directors and For For Management
Auditors
9 Approve Allocation of Income and For For Management
Absence of Dividends
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With
Jean-Baptiste Rudelle, CEO
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Approval of Indemnification
Agreement Entered Into With Benoit
Fouilland, Deputy CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Hubert de
Pesquidoux, Director
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With James
Warner, Director
14 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Sharon Fox
Spielman, Director
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Edmond
Mesrobian, Director
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Nathalie
Balla, Director
17 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
the Ratification of Indemnification
Agreement Entered Into With Rachel
Picard, Director
18 Authorize Share Repurchase Program For For Management
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 11.1 of Bylaws Re: For For Management
Setting the Maximum Number of Directors
21 Approve Issuance of 175,000 Warrants For For Management
(BSA) without Preemptive Rights
Reserved for Specific Beneficiaries
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 Above and Items 15-17 of June
28, 2017 General Meeting at 6.2
Million Shares
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 164,894
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 214,362
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under items 23 to 24 Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 164,894 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
DARLING INGREDIENTS, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For For Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
1k Elect Director Nicole M. Ringenberg For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ezra Uzi Yemin For For Management
1.2 Elect William J. Finnerty For For Management
1.3 Elect Carlos E. Jorda For For Management
1.4 Elect Gary M. Sullivan Jr. For For Management
1.5 Elect Vicky Sutil For For Management
1.6 Elect David Wiessman For For Management
1.7 Elect Shlomo Zohar For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director Vicky Sutil For For Management
1.6 Elect Director David Wiessman For For Management
1.7 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Joseph S. Cantie For For Management
3 Elect Director Nelda J. Connors For For Management
4 Elect Director Gary L. Cowger For For Management
5 Elect Director Richard F. Dauch For For Management
6 Elect Director David S. Haffner For For Management
7 Elect Director Helmut Leube For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Hari N. Nair For For Management
10 Elect Director MaryAnn Wright For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald C. Baldwin For For Management
1.2 Elect Cheryl Mayberry McKissack For For Management
1.3 Elect Barry C. McCarthy For For Management
1.4 Elect Don J. McGrath For For Management
1.5 Elect Neil J. Metviner For For Management
1.6 Elect Stephen P. Nachtsheim For For Management
1.7 Elect Thomas J. Reddin For For Management
1.8 Elect Martyn R. Redgrave For For Management
1.9 Elect John L. Stauch For For Management
1.10 Elect Victoria A. Treyger For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael L. Hollis For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark J. Barrenechea For Abstain Management
2 Elect Emanuel Chirico For For Management
3 Elect Allen R. Weiss For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C.H. Chen For For Management
1.2 Elect Michael R. Giordano For For Management
1.3 Elect LU Keh-Shew For For Management
1.4 Elect Peter M. Menard For For Management
1.5 Elect Raymond K.Y. Soong For Withhold Management
1.6 Elect Christina Wen-Chi Sung For For Management
1.7 Elect Michael K.C. Tsai For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: US2582781009
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: US2620371045
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director Robert J. Chersi For For Management
1c Elect Director Jaime W. Ellertson For For Management
1d Elect Director James P. Healy For For Management
1e Elect Director Kevin T. Kabat For For Management
1f Elect Director James Lam For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Karl A. Roessner For For Management
1j Elect Director Rebecca Saeger For For Management
1k Elect Director Donna L. Weaver For For Management
1l Elect Director Joshua A. Weinreich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: US26969P1084
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
1C Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation N N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director F. William Barnett For For Management
1B Elect Director Richard Beckwitt For For Management
1C Elect Director Ed H. Bowman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC.
Ticker: DEA Security ID: US27616P1030
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) DNV Management
1b. Election of Directors (Majority Voting) DNV Management
1c. Election of Directors (Majority Voting) DNV Management
1d. Election of Directors (Majority Voting) DNV Management
1e. Election of Directors (Majority Voting) DNV Management
1f. Election of Directors (Majority Voting) DNV Management
1g. Election of Directors (Majority Voting) DNV Management
2. 14A Executive Compensation DNV Management
3. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humberto Alfonso For For Management
2 Elect Brett D. Begemann For For Management
3 Elect Michael P. Connors For Against Management
4 Elect Mark J. Costa For For Management
5 Elect Robert M. Hernandez For For Management
6 Elect Julie Fasone Holder For For Management
7 Elect Renee J. Hornbaker For For Management
8 Elect Lewis M. Kling For For Management
9 Elect Kim Ann Mink For Against Management
10 Elect James J. O'Brien For For Management
11 Elect David W. Raisbeck For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act By Written Consent
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 19, 2019 Meeting Type: Proxy Contest
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Gary L. Carano For Did Not Vote Management
1.2 Elect Director Bonnie Biumi For Did Not Vote Management
1.3 Elect Director Frank J. Fahrenkopf For Did Not Vote Management
1.4 Elect Director James B. Hawkins For Did Not Vote Management
1.5 Elect Director Gregory J. Kozicz For Did Not Vote Management
1.6 Elect Director Michael E. Pegram For Did Not Vote Management
1.7 Elect Director Thomas R. Reeg For Did Not Vote Management
1.8 Elect Director David P. Tomick For Did Not Vote Management
1.9 Elect Director Roger P. Wagner For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditor For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Opt Out of Nevada Acquisition of Against Did Not Vote Shareholder
Controlling Interest Statute
6 Opt Out of Nevada Combinations with Against Did Not Vote Shareholder
Interest Stockholders Statute
7 Adopt Simple Majority Vote Against Did Not Vote Shareholder
8 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder
Pill) to Shareholder Vote
9 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1A Management Nominee Gary L. Carano None For Shareholder
1B Management Nominee Bonnie Biumi None For Shareholder
1C Management Nominee Frank J. Fahrenkopf None For Shareholder
1D Management Nominee James B. Hawkins None For Shareholder
1E Management Nominee Gregory J. Kozicz None For Shareholder
1F Management Nominee Michael E. Pegram None For Shareholder
1G Management Nominee Thomas R. Reeg None For Shareholder
1H Management Nominee David P. Tomick None For Shareholder
1I Management Nominee Roger P. Wagner None For Shareholder
2 Ratify Ernst & Young LLP as Auditor None For Management
3 Amend Omnibus Stock Plan None For Management
4 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
5 Opt Out of Nevada Acquisition of For For Shareholder
Controlling Interest Statute
6 Opt Out of Nevada Combinations with For For Shareholder
Interest Stockholders Statute
7 Adopt Simple Majority Vote For For Shareholder
8 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
9 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director James P. Lederer For For Management
1e Elect Director Bertrand Loy For For Management
1f Elect Director Paul L. H. Olson For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
1h Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark LaNeve For For Management
1.2 Elect Sean R. Creamer For For Management
1.3 Elect Joel Hollander For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John R. Burbank For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect M. Elise Hyland For For Management
8 Elect Stuart L. Levenick For For Management
9 Elect Blanche L. Lincoln For For Management
10 Elect Karen A. Puckett For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2019 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Anil Arora For For Management
1.3 Elect Director Gayle Crowell For For Management
1.4 Elect Director Valerie Mosley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: US29414B1044
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela L. Heise For For Management
1.2 Elect Director Robert Glanville For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Farooq Kathwari For For Management
2 Elect James B. Carlson For For Management
3 Elect John J. Dooner, Jr. For For Management
4 Elect Domenick J. Esposito For For Management
5 Elect Mary Garrett For For Management
6 Elect James W. Schmotter For For Management
7 Elect Tara J. Stacom For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Addesso For For Management
2 Elect John J. Amore For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Gerri Losquadro For For Management
6 Elect Roger M. Singer For For Management
7 Elect Joseph V. Taranto For For Management
8 Elect John A. Weber For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVO PAYMENTS, INC.
Ticker: EVOP Security ID: 26927E104
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Garabedian For Withhold Management
1.2 Elect Director David W. Leeds For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Seth Blackley For Against Management
1b Elect Director David Farner For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: US30214U1025
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Gary Ames For For Management
2 Elect Sandra E. Bergeron For For Management
3 Elect Deborah L. Bevier For For Management
4 Elect Michel Combes For For Management
5 Elect Michael Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter Klein For For Management
8 Elect Francois Lochoh-Donou For For Management
9 Elect John McAdam For For Management
10 Elect Nikhil Mehta For For Management
11 Elect Marie Myers For For Management
12 Amendment to the 2014 Incentive Plan For Against Management
13 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Child For For Management
1.2 Elect Director Roger C. Ferguson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Juan Acosta Reboyras For For Management
1B Elect Director Aurelio Aleman For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Tracey Dedrick For For Management
1E Elect Director Daniel E. Frye For For Management
1F Elect Director Robert T. Gormley For For Management
1G Elect Director John A. Heffern For For Management
1H Elect Director Roberto R. Herencia For For Management
1I Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 11, 2019 Meeting Type: Written Consent
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Henry R. Kravis For Withhold Management
1.3 Elect Director Heidi G. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth A. Burdick For For Management
2 Elect John C. Compton For For Management
3 Elect Wendy P. Davidson For For Management
4 Elect Mark A. Emkes For For Management
5 Elect Peter N. Foss For For Management
6 Elect Corydon J. Gilchrist For For Management
7 Elect D. Bryan Jordan For For Management
8 Elect Scott M. Niswonger For For Management
9 Elect Vicki R. Palmer For For Management
10 Elect Colin V. Reed For For Management
11 Elect Cecelia D. Stewart For For Management
12 Elect Rajesh Subramaniam For For Management
13 Elect R. Eugene Taylor For For Management
14 Elect Luke Yancy III For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Scott, Jr. For Withhold Management
1.2 Elect Director Randall I. Scott For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Adopt Majority Voting for Election of For For Management
Directors
4 Adjourn Meeting For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. "Chip" Hambro For For Management
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director Paul H. Stebbins For For Management
1.9 Elect Director Michael T. Sweeney For For Management
1.10 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: US33829M1018
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote N 1 Management
Frequency
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine E. Buggeln For For Management
1b Elect Director Michael F. Devine, III For For Management
1c Elect Director Ronald L. Sargent For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLEX LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lay Koon Tan For For Management
2 Elect Jennifer Li For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Issue Ordinary Shares For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Renewal of Share Purchase Mandate For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James J. Cannon For For Management
1B Elect Director John D. Carter For For Management
1C Elect Director William W. Crouch For For Management
1D Elect Director Catherine A. Halligan For For Management
1E Elect Director Earl R. Lewis For For Management
1F Elect Director Angus L. Macdonald For For Management
1G Elect Director Michael T. Smith For For Management
1H Elect Director Cathy A. Stauffer For For Management
1I Elect Director Robert S. Tyrer For For Management
1J Elect Director John W. Wood, Jr. For For Management
1K Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Rowe For For Management
1.2 Elect Director Ruby R. Chandy For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Roger L. Fix For For Management
1.5 Elect Director John R. Friedery For For Management
1.6 Elect Director John L. Garrison For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Michael C. McMurray For For Management
1.9 Elect Director Rick J. Mills For For Management
1.10 Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Adopt GHG Emissions Reduction Goals Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Alan L. Boeckmann For For Management
1E Elect Director Peter J. Fluor For For Management
1F Elect Director James T. Hackett For For Management
1G Elect Director Samuel J. Locklear, III For For Management
1H Elect Director Deborah D. McWhinney For For Management
1I Elect Director Armando J. Olivera For For Management
1J Elect Director Matthew K. Rose For For Management
1K Elect Director David T. Seaton For For Management
1L Elect Director Nader H. Sultan For For Management
1M Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxine K. Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Richard A. Johnson For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Matthew M. McKenna For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Cheryl Nido Turpin For For Management
9 Elect Kimberly Underhill For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Ming Hsieh For For Management
1.3 Elect Director Gary Locke For For Management
1.4 Elect Director Christopher B. Paisley For For Management
1.5 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hansen For For Management
2 Elect Dennis J. McGillicuddy For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
G1 THERAPEUTICS, INC.
Ticker: GTHX Security ID: 3621LQ109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth A. Rudnick For For Management
1.2 Elect Director Fredric N. Eshelman For For Management
1.3 Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Carlino For For Management
2 Elect David A. Handler For Abstain Management
3 Elect Joseph W. Marshall, III For For Management
4 Elect James B. Perry For For Management
5 Elect Barry F. Schwartz For For Management
6 Elect Earl C. Shanks For For Management
7 Elect E. Scott Urdang For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Shareholder Proposal Regarding Board N/A For Shareholder
Diversity Report
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: US36555P1075
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: 36555P107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For Withhold Management
1b Elect Director John Humphrey For For Management
1c Elect Director Joshua T. Weisenbeck For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: US3666511072
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: US37637Q1058
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vicki L. Avril For For Management
2 Elect Donald L. Marsh For For Management
3 Elect Bradford T. Ray For For Management
4 Elect John H. Walker For For Management
5 Elect John J. Wasz For For Management
6 Elect Martin E. Welch III For For Management
7 Elect Ronald C. Whitaker For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell L. Hollin For For Management
1.2 Elect Director Ruth Ann Marshall For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel T. Lemaitre For For Management
1b Elect Director David C. Paul For Against Management
1c Elect Director Ann D. Rhoads For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Donahue For For Management
1.2 Elect Director Charles J. Robel For Withhold Management
1.3 Elect Director Scott W. Wagner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GOLDCORP, INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newmont Mining For For Management
Corporation
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: US3841091040
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Approve Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Spies For For Management
1.2 Elect Director Kenneth Karels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino "Nino" Fanlo For For Management
1.6 Elect Director William I. Jacobs For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Steven W. Streit For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gassner For For Management
1.2 Elect Director Paul Lavin For For Management
1.3 Elect Director Marcus S. Ryu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gassner For For Management
1.2 Elect Director Paul Lavin For Against Management
1.3 Elect Director Marcus S. Ryu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Wood For For Management
2 Elect Craig Groeschel For For Management
3 Elect David L. Houston For For Management
4 Elect C. Doug Johnson For For Management
5 Elect Ben T. Morris For For Management
6 Elect Scott E. Streller For For Management
7 Elect Paul D. Westerman For For Management
8 Elect Deborah G. Adams For For Management
9 Approval of the 2019 Stock Incentive For For Management
Plan
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Ahn For For Management
2 Elect Kiho Choi For For Management
3 Elect Christie K. Chu For For Management
4 Elect Harry Chung For For Management
5 Elect Scott Diehl For For Management
6 Elect Bonita I. Lee For For Management
7 Elect David L. Rosenblum For For Management
8 Elect Thomas J Williams For For Management
9 Elect Michael Yang For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Troy Alstead For For Management
1.2 Elect R. John Anderson For For Management
1.3 Elect Michael J. Cave For For Management
1.4 Elect Allan C. Golston For For Management
1.5 Elect Matthew S. Levatich For For Management
1.6 Elect Sara L. Levinson For For Management
1.7 Elect N. Thomas Linebarger For For Management
1.8 Elect Brian Niccol For For Management
1.9 Elect Maryrose T. Sylvester For For Management
1.10 Elect Jochen Zeitz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Apostolou For For Management
1.2 Elect Paresh Patel For For Management
1.3 Elect Gregory Politis For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HEICO CORP.
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For Withhold Management
1.4 Elect Director Eric A. Mendelson For Withhold Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For Withhold Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For Withhold Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Lucas For For Management
1.2 Elect Richard Widdiecombe For For Management
1.3 Elect Pete Apostolou For For Management
1.4 Elect Irini Barlas For For Management
1.5 Elect Steven Martindale For For Management
1.6 Elect James Masiello For For Management
1.7 Elect Nicholas Pappas For For Management
1.8 Elect Joseph Vattamattam For For Management
1.9 Elect Vijay Walvekar For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director Thomas A. Gendron For For Management
1.7 Elect Director Jeffrey A. Graves For Against Management
1.8 Elect Director Guy C. Hachey For For Management
1.9 Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: US4282911084
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
1.4 Election of Directors (Majority Voting) F F Management
1.5 Election of Directors (Majority Voting) F F Management
1.6 Election of Directors (Majority Voting) F F Management
1.7 Election of Directors (Majority Voting) F F Management
1.8 Election of Directors (Majority Voting) F F Management
1.9 Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Douglas Y. Bech For For Management
3 Elect Anna C. Catalano For For Management
4 Elect George Damiris For For Management
5 Elect Leldon E. Echols For For Management
6 Elect Michael C. Jennings For For Management
7 Elect R. Craig Knocke For For Management
8 Elect Robert J. Kostelnik For For Management
9 Elect James H. Lee For For Management
10 Elect Franklin Myers For For Management
11 Elect Michael E. Rose For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Byun For For Management
1.2 Elect Steven J. Didion For For Management
1.3 Elect Jinho Doo For For Management
1.4 Elect Daisy Y. Ha For For Management
1.5 Elect James U. Hwang For For Management
1.6 Elect Jin Chul Jhung For For Management
1.7 Elect Kevin S. Kim For For Management
1.8 Elect Steven Koh For For Management
1.9 Elect Chung Hyun Lee For For Management
1.10 Elect William J. Lewis For For Management
1.11 Elect David P. Malone For For Management
1.12 Elect John R. Taylor For For Management
1.13 Elect Scott Yoon-Suk Whang For For Management
1.14 Elect Dale S. Zuehls For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For For Management
1b Elect Director Jeff Himawan For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
5 Approve Increase in Authorized Share For For Management
Capital
6 Authorize Issuance of Equity with For For Management
Pre-emptive Rights
7 Authorize Issuance of Equity without For For Management
Preemptive Rights
8 Adjourn Meeting For For Management
9 Change Company Name to Horizon For For Management
Therapeutics Public Limited Company
10 Amend Omnibus Stock Plan For For Management
11 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna D. Fraiche For Against Management
2 Elect Adam D. Portnoy For Against Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
5 Amendments to Adopt Plurality Voting For For Management
Standard in Contested Elections
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For For Management
1b Elect Director Avanish Sahai For For Management
1c Elect Director Dharmesh Shah For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip M. Bilden For For Management
1.2 Elect Augustus L. Collins For For Management
1.3 Elect Kirkland H. Donald For For Management
1.4 Elect Thomas B. Fargo For For Management
1.5 Elect Victoria D. Harker For For Management
1.6 Elect Anastasia D. Kelly For For Management
1.7 Elect Tracy B. McKibben For For Management
1.8 Elect C. Michael Petters For For Management
1.9 Elect Thomas C. Schievelbein For For Management
1.10 Elect John K. Welch For For Management
1.11 Elect Stephen R. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
HUNTSMAN CORP.
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director M. Anthony Burns For For Management
1e Elect Director Daniele Ferrari For For Management
1f Elect Director Robert J. Margetts For For Management
1g Elect Director Wayne A. Reaud For For Management
1h Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter R. Huntsman For For Management
2 Elect Nolan D. Archibald For For Management
3 Elect Mary C. Beckerle For For Management
4 Elect M. Anthony Burns For For Management
5 Elect Daniele Ferrari For For Management
6 Elect Robert J. Margetts For For Management
7 Elect Wayne A. Reaud For For Management
8 Elect Jan E. Tighe For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Act By Written Consent
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ciaran Murray For For Management
1.2 Elect Director Declan McKeon For For Management
1.3 Elect Director Eugene McCague For For Management
1.4 Elect Director Joan Garahy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: US44930G1076
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent N N Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lisa Harris Jones For Abstain Management
2 Elect John G. Murray For For Management
3 Ratification of Auditor For For Management
4 Amendments to Adopt Plurality Voting For For Management
Standard in Contested Elections
--------------------------------------------------------------------------------
INGEVITY CORP.
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean S. Blackwell For For Management
1.2 Elect Director Luis Fernandez-Moreno For For Management
1.3 Elect Director J. Michael Fitzpatrick For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Frederick J. Lynch For For Management
1.7 Elect Director Karen G. Narwold For For Management
1.8 Elect Director Daniel F. Sansone For For Management
1.9 Elect Director D. Michael Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Eliminate Supermajority Vote
Requirements
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest E. Ferguson For For Management
1.2 Elect John R. Lowden For For Management
2 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Paul Hanrahan For For Management
1d Elect Director Rhonda L. Jordan For For Management
1e Elect Director Gregory B. Kenny For For Management
1f Elect Director Barbara A. Klein For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Jorge A. Uribe For For Management
1i Elect Director Dwayne A. Wilson For For Management
1j Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George W. Bickerstaff For For Management
2 Elect Mark DiPaolo For For Management
3 Elect Jules A. Haimovitz For For Management
4 Elect Odysseas D. Kostas For For Management
5 Elect Sarah J. Schlesinger For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: US45784P1012
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Amend Employee Stock Purchase Plan DNV Management
4. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anousheh Ansari For For Management
1.2 Elect Martha F. Brooks For For Management
1.3 Elect Christopher S. Holland For For Management
1.4 Elect Timothy L. Main For For Management
1.5 Elect Mark T. Mondello For For Management
1.6 Elect John C. Plant For For Management
1.7 Elect Steven A. Raymund For For Management
1.8 Elect Thomas A. Sansone For For Management
1.9 Elect David M. Stout For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: BMG5005R1079
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Non-Employee Director Plan F F Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Gray For For Management
1b Elect Director Kenneth W. O'Keefe For For Management
1c Elect Director Elmar Schnee For For Management
1d Elect Director Catherine A. Sohn For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Gray For For Management
1b Elect Director Kenneth W. O'Keefe For For Management
1c Elect Director Elmar Schnee For For Management
1d Elect Director Catherine A. Sohn For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP, INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Robert D. Beyer For For Management
1.4 Elect Director Francisco L. Borges For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director MaryAnne Gilmartin For For Management
1.7 Elect Director Richard B. Handler For For Management
1.8 Elect Director Robert E. Joyal For For Management
1.9 Elect Director Jacob M. Katz For For Management
1.10 Elect Director Michael T. O'Kane For For Management
1.11 Elect Director Stuart H. Reese For For Management
1.12 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Ben Baldanza For For Management
2 Elect Peter Boneparth For For Management
3 Elect Virginia Gambale For For Management
4 Elect Stephan Gemkow For For Management
5 Elect Robin Hayes For For Management
6 Elect Ellen Jewett For For Management
7 Elect Joel Peterson For For Management
8 Elect Sarah Robb O'Hagan For For Management
9 Elect Frank V. Sica For For Management
10 Elect Thomas Winkelmann For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary J. Daichendt For For Management
2 Elect Anne DelSanto For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Scott Kriens For For Management
6 Elect Rahul Merchant For For Management
7 Elect Rami Rahim For For Management
8 Elect William Stensrud For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2015 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna R. Ecton For For Management
1b Elect Director James P. "Jim" Hallett For For Management
1c Elect Director Mark E. Hill For For Management
1d Elect Director J. Mark Howell For For Management
1e Elect Director Stefan Jacoby For For Management
1f Elect Director Lynn Jolliffe For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director John P. Larson For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Christopher B. Sarofim For For Management
1h Elect Director David P. Storch For For Management
1i Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Jean M. Halloran For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director Kelly J. Osborne For For Management
1.7 Elect Director J. Paul Rollinson For For Management
1.8 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert Synowicki For Withhold Management
1.4 Elect Director David Jackson For For Management
1.5 Elect Director Kevin Knight For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Steven A. Burd For For Management
3 Elect H. Charles Floyd For For Management
4 Elect Michelle D. Gass For For Management
5 Elect Jonas Prising For For Management
6 Elect John E. Schlifske For For Management
7 Elect Adrianne Shapira For For Management
8 Elect Frank V. Sica For For Management
9 Elect Stephanie A. Streeter For For Management
10 Elect Stephen E. Watson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fusen E. Chen For For Management
1.2 Elect Gregory F. Milzcik For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick G. LePore For For Management
1.2 Elect John C. Chapman For For Management
1.3 Elect Timothy C. Crew For For Management
1.4 Elect David Drabik For For Management
1.5 Elect Jeffrey Farber For For Management
1.6 Elect Paul Taveira For For Management
1.7 Elect Albert Paonessa III For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2014 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Anne Heino For For Management
1.2 Elect Samuel R. Leno For For Management
1.3 Elect Derace L. Schaffer For For Management
2 Amendment to the 2015 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frances Powell Hawes For For Management
1.2 Elect Pamela S. Pierce For For Management
2 Amendment to the 2011 Omnibus Equity For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LAUREATE EDUCATION, INC.
Ticker: LAUR Security ID: 518613203
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director Andrew B. Cohen For Withhold Management
1.3 Elect Director William L. Cornog For Withhold Management
1.4 Elect Director Pedro del Corro For Withhold Management
1.5 Elect Director Michael J. Durham For For Management
1.6 Elect Director Kenneth W. Freeman For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Judith Rodin For For Management
1.9 Elect Director Eilif Serck-Hanssen For Withhold Management
1.10 Elect Director Ian K. Snow For Withhold Management
1.11 Elect Director Steven M. Taslitz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
LAZARD LTD.
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard N. Haass For For Management
1.2 Elect Jane L. Mendillo For For Management
1.3 Elect Richard D. Parsons For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas P. Capo For For Management
2 Elect Mei-Wei Cheng For For Management
3 Elect Jonathan F. Foster For For Management
4 Elect Mary Lou Jepsen For For Management
5 Elect Kathleen Ligocki For For Management
6 Elect Conrad L. Mallett, Jr. For For Management
7 Elect Raymond E. Scott For For Management
8 Elect Gregory C. Smith For For Management
9 Elect Henry D. G. Wallace For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2019 Long-Term Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Angelica For For Management
1.2 Elect Carol Anthony Davidson For For Management
1.3 Elect Michelle J. Goldberg For For Management
1.4 Elect Barry W. Huff For For Management
1.5 Elect John V. Murphy For For Management
1.6 Elect Alison A. Quirk For For Management
1.7 Elect W. Allen Reed For For Management
1.8 Elect Margaret Milner Richardson For For Management
1.9 Elect Kurt L. Schmoke For For Management
1.10 Elect Joseph A. Sullivan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Robert C. Kovarik, Jr. For For Management
1f Elect Director Harry M.J. Kraemer, Jr. For For Management
1g Elect Director Roger A. Krone For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Lawrence C. Nussdorf For For Management
1k Elect Director Robert S. Shapard For For Management
1l Elect Director Susan M. Stalnecker For For Management
1m Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Simple Majority Vote Against For Shareholder
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Max H. Mitchell For For Management
1.3 Elect Director Kim K.W. Rucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Wilson Eglin For For Management
1.2 Elect Richard S. Frary For For Management
1.3 Elect Lawrence L. Gray For For Management
1.4 Elect Jamie Handwerker For For Management
1.5 Elect Claire A. Koeneman For For Management
1.6 Elect Howard Roth For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director Teri G. Fontenot For For Management
1.3 Elect Director John L. Indest For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: US5339001068
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deirdre P. Connelly For For Management
2 Elect William H. Cunningham For For Management
3 Elect Dennis R. Glass For For Management
4 Elect George W. Henderson, III For For Management
5 Elect Eric G. Johnson For For Management
6 Elect Gary C. Kelly For For Management
7 Elect M. Leanne Lachman For For Management
8 Elect Michael F. Mee For For Management
9 Elect Patrick S. Pittard For For Management
10 Elect Isaiah Tidwell For For Management
11 Elect Lynn M. Utter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: US5367971034
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Miscellaneous Corporate Actions DNV Management
2 Approve Motion to Adjourn Meeting DNV Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: US5367971034
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. 14A Executive Compensation DNV Management
3. Approve Charter Amendment DNV Management
4. Amend Articles-Board Related DNV Management
5. Amend Employee Stock Purchase Plan DNV Management
6. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For For Management
1.2 Elect Director Maverick Carter For For Management
1.3 Elect Director Ariel Emanuel For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Ping Fu For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director James Iovine For For Management
1.8 Elect Director James S. Kahan For For Management
1.9 Elect Director Gregory B. Maffei For Against Management
1.10 Elect Director Randall T. Mays For For Management
1.11 Elect Director Michael Rapino For For Management
1.12 Elect Director Mark S. Shapiro For For Management
1.13 Elect Director Dana Walden For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan H. Arnold For For Management
1.2 Elect Director H. Paulett Eberhart For For Management
1.3 Elect Director William F. Glavin, Jr. For For Management
1.4 Elect Director Allison H. Mnookin For For Management
1.5 Elect Director Anne M. Mulcahy For For Management
1.6 Elect Director James S. Putnam For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Richard P. Schifter For For Management
1.9 Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Quad Transaction For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Berman For For Management
1.2 Elect Herbert T. Buchwald For For Management
1.3 Elect Larry A. Mizel For For Management
1.4 Elect Leslie B. Fox For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gina R. Boswell For For Management
2 Elect Cari M. Dominguez For For Management
3 Elect William A. Downe For For Management
4 Elect John F. Ferraro For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Julie M. Howard For Against Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Jonas Prising For For Management
9 Elect Paul Read For For Management
10 Elect Elizabeth P. Sartain For For Management
11 Elect Michael J. Van Handel For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: US57060D1081
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director Brad Buss For For Management
1.3 Elect Director Edward H. Frank For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director Oleg Khaykin For For Management
1.6 Elect Director Bethany Mayer For For Management
1.7 Elect Director Donna Morris For For Management
1.8 Elect Director Matthew J. Murphy For For Management
1.9 Elect Director Michael Strachan For For Management
1.10 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: US5764852050
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) DNV Management
1.2 Election of Directors (Majority Voting) DNV Management
1.3 Election of Directors (Majority Voting) DNV Management
2. Approve Stock Compensation Plan DNV Management
3. 14A Executive Compensation DNV Management
4. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward K. Aldag, Jr. For For Management
2 Elect G. Steven Dawson For For Management
3 Elect R. Steven Hamner For Against Management
4 Elect Elizabeth N. Pitman For For Management
5 Elect C. Reynolds Thompson, III For For Management
6 Elect D. Paul Sparks, Jr. For For Management
7 Elect Michael G. Stewart For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2019 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ann Millner For For Management
1.2 Elect Director Thomas J. Gunderson For For Management
1.3 Elect Director Jill D. Anderson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Methanex Nominee Bruce Aitken For For Management
1.2 Elect Methanex Nominee Douglas Arnell For For Management
1.3 Elect Methanex Nominee Howard Balloch None None Management
- Withdarwn
1.4 Elect Methanex Nominee James Bertram For For Management
1.5 Elect Methanex Nominee Phillip Cook For For Management
1.6 Elect Methanex Nominee John Floren For For Management
1.7 Elect Methanex Nominee Maureen Howe For For Management
1.8 Elect Methanex Nominee Robert Kostelnik For For Management
1.9 Elect Methanex Nominee Janice Rennie For For Management
1.10 Elect Methanex Nominee Margaret Walker For For Management
1.11 Elect Methanex Nominee Benita Warmbold For For Management
1.12 Elect M&G Nominee Lawrence Cunningham None None Management
- Withdrawn
1.13 Elect Methanex Nominee Paul Dobson For For Management
1.14 Elect M&G Nominee Patrice Merrin - None None Management
Withdrawn
1.15 Elect M&G Nominee Kevin Rodgers - None None Management
Withdrawn
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Marco Gadola For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. Arrigoni For For Management
1.2 Elect Cassandra C. Carr For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Timothy A. Holt For For Management
1.6 Elect Kenneth M. Jastrow II For For Management
1.7 Elect Michael E. Lehman For For Management
1.8 Elect Melissa B. Lora For For Management
1.9 Elect Gary A. Poliner For For Management
1.10 Elect Patrick Sinks For For Management
1.11 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to NOL Rights Agreement For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Michael E. Lehman For For Management
1.8 Elect Director Melissa B. Lora For For Management
1.9 Elect Director Gary A. Poliner For For Management
1.10 Elect Director Patrick Sinks For For Management
1.11 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend NOL Rights Plan (NOL Pill) For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. Arrigoni For For Management
1.2 Elect Cassandra C. Carr For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Timothy A. Holt For For Management
1.6 Elect Kenneth M. Jastrow II For For Management
1.7 Elect Jodeen A Kozlak For For Management
1.8 Elect Michael E. Lehman For For Management
1.9 Elect Melissa B. Lora For For Management
1.10 Elect Gary A. Poliner For For Management
1.11 Elect Patrick Sinks For For Management
1.12 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. W. Benedetto For For Management
2 Elect Stephen F. Reitman For For Management
3 Elect Jean Tomlin For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Renewable Energy Sourcing
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: US59522J1034
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For For Management
1d Elect Director Cheryl Francis For For Management
1e Elect Director Steve Kaplan For For Management
1f Elect Director Gail Landis For For Management
1g Elect Director Bill Lyons For For Management
1h Elect Director Jack Noonan For For Management
1i Elect Director Caroline Tsay For For Management
1j Elect Director Hugh Zentmyer For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Alice W. Handy For For Management
1f Elect Director Catherine R. Kinney For For Management
1g Elect Director Jacques P. Perold For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director George W. Siguler For For Management
1j Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David C. Carroll For For Management
1.2 Elect Steven C. Finch For For Management
1.3 Elect Joseph N. Jaggers For For Management
1.4 Elect David F. Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2010 Equity For Against Management
Compensation Plan
4 Amendment to the 2009 Non-Employee For For Management
Director Equity Compensation Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Arnold For For Management
1.2 Elect Anna Escobedo Cabral For For Management
1.3 Elect William M. Diefenderfer, III For Withhold Management
1.4 Elect Katherine A. Lehman For For Management
1.5 Elect Linda A. Mills For For Management
1.6 Elect John F. Remondi For For Management
1.7 Elect Jane J. Thompson For For Management
1.8 Elect Laura S. Unger For For Management
1.9 Elect Barry Lawson Williams For For Management
1.10 Elect David L. Yowan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Elect Marjorie L. Bowen For For Management
6 Elect Larry A. Klane For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: US64125C1099
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For Withhold Management
1.2 Elect Director Stephen A. Sherwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For Withhold Management
1.2 Elect Director Stephen A. Sherwin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Hamwee For For Management
1.2 Elect Alfred F. Hurley, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 21, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For Withhold Management
1.2 Elect Director Hope Cochran For For Management
1.3 Elect Director Adam Messinger For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Guerrino De Luca For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director David Kenny For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditor
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve Remuneration Report For Against Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Mohamed Elsarky For For Management
1.6 Elect Director Jeremy Isaacs For For Management
1.7 Elect Director James E. Lillie For For Management
1.8 Elect Director Stuart M. MacFarlane For For Management
1.9 Elect Director Lord Myners of Truro For For Management
1.10 Elect Director Victoria Parry For For Management
1.11 Elect Director Simon White For For Management
1.12 Elect Director Samy Zekhout For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: US6556631025
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank J. Del Rio For For Management
1b Elect Director Chad A. Leat For For Management
1c Elect Director Steve Martinez For For Management
1d Elect Director Pamela Thomas-Graham For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Carney For For Management
1.2 Elect Director Mark D. Benjamin For For Management
1.3 Elect Director Daniel Brennan For For Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORP
Ticker: OCSL Security ID: 67401P108
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of a New Investment Advisory For For Management
Agreement
2 Reduce Minimum Asset Coverage Ratio For For Management
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P108
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard G. Ruben For Abstain Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P108
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of a New Investment Advisory For For Management
Agreement
2 Reduce Minimum Asset Coverage Ratio For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerry P. Smith For For Management
2 Elect Kristin A. Campbell For For Management
3 Elect Cynthia T. Jamison For For Management
4 Elect V. James Marino For For Management
5 Elect Francesca Ruiz De Luzuriaga For For Management
6 Elect David M. Szymanski For For Management
7 Elect Nigel Travis For For Management
8 Elect Joseph Vassalluzzo For For Management
9 Ratification of Auditor For For Management
10 2019 Long-Term Incentive Plan For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST
Ticker: OPI Security ID: 67623C109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara D. Gilmore For For Management
2 Elect John L. Harrington For For Management
3 Elect Adam D. Portnoy For Abstain Management
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
6 Amendment to the 2009 Incentive Share For For Management
Award Plan
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: US6708371033
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. S/H Proposal - Corporate Governance N F Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director Sherry A. Aaholm For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Leo H. Suggs For For Management
1.10 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Atsushi Abe For For Management
2 Elect Alan Campbell For For Management
3 Elect Curtis J. Crawford For For Management
4 Elect Gilles Delfassy For For Management
5 Elect Emmanuel T. Hernandez For For Management
6 Elect Keith D. Jackson For For Management
7 Elect Paul A. Mascarenas For For Management
8 Elect Daryl A. Ostrander For For Management
9 Elect Teresa M. Ressel For For Management
10 Elect Christine Y. Yan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Curtis J. Crawford For For Management
1d Elect Director Gilles Delfassy For For Management
1e Elect Director Emmanuel T. Hernandez For For Management
1f Elect Director Keith D. Jackson For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Daryl A. Ostrande For For Management
1i Elect Director Teresa M. Ressel For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneek S. Mamik For For Management
1.2 Elect Director Richard A. Smith For For Management
1.3 Elect Director Valerie Soranno Keating For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Resignation of None None Management
Romeo Kreinberg as Director
2 Ratify Co-optation of Kerry Galvin as For For Management
Director
3 Elect Jack Clem as Director For For Management
4 Elect Corning Painter as Director For For Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Approve Annual Accounts For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Appoint Ernst & Young as Auditor For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith J. Allman For For Management
1.2 Elect Wilson R. Jones For For Management
1.3 Elect Leslie F. Kenne For For Management
1.4 Elect Kimberley Metcalf-Kupres For For Management
1.5 Elect Stephen D. Newlin For For Management
1.6 Elect Raymond T. Odierno For For Management
1.7 Elect Craig P. Omtvedt For For Management
1.8 Elect Duncan J. Palmer For For Management
1.9 Elect Sandra E. Rowland For For Management
1.10 Elect John S. Shiely For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicolas Brien For Against Management
2 Elect Angela Courtin For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Elimination of Supermajority For For Management
Requirement for Removal of Directors
6 Repeal of Classified Board For For Management
7 Amendment to the Omnibus Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart M. Essig For For Management
2 Elect Barbara B. Hill For For Management
3 Elect Mark McGettrick For For Management
4 Elect Eddie N. Moore, Jr. For For Management
5 Elect Edward A. Pesicka For For Management
6 Elect Robert C. Sledd For For Management
7 Elect Anne Marie Whittemore For For Management
8 Amendment to the 2018 Stock Incentive For For Management
Plan
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adrienne D. Elsner For For Management
2 Elect J. Brian Ferguson For For Management
3 Elect Ralph F. Hake For For Management
4 Elect Edward F. Lonergan For For Management
5 Elect Maryann T. Mannen For For Management
6 Elect W. Howard Morris For For Management
7 Elect Suzanne P. Nimocks For For Management
8 Elect Michael H. Thaman For For Management
9 Elect John D. Williams For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2019 Stock Plan For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gordon J. Hardie For For Management
1.2 Elect Peter S. Hellman For For Management
1.3 Elect John Humphrey For For Management
1.4 Elect Anastasia D. Kelly For For Management
1.5 Elect Andres A. Lopez For For Management
1.6 Elect Alan J. Murray For For Management
1.7 Elect Hari N. Nair For For Management
1.8 Elect Hugh H. Roberts For For Management
1.9 Elect Joseph D. Rupp For For Management
1.10 Elect John H. Walker For For Management
1.11 Elect Carol A. Williams For For Management
1.12 Elect Dennis K. Williams For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2017 Incentive Award For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl K. Beebe For For Management
2 Elect Duane C. Farrington For For Management
3 Elect Hasan Jameel For For Management
4 Elect Mark W. Kowlzan For For Management
5 Elect Robert C. Lyons For For Management
6 Elect Thomas P. Maurer For For Management
7 Elect Samuel Mencoff For For Management
8 Elect Roger B. Porter For For Management
9 Elect Thomas S. Souleles For For Management
10 Elect Paul T. Stecko For For Management
11 Elect James D. Woodrum For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Gillian D. Winckler For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director C. Kevin McArthur For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: US7018771029
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) F F Management
1B Election of Directors (Majority Voting) F F Management
1C Election of Directors (Majority Voting) F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William Browning For For Management
1B Elect Director David H. Smith For For Management
1C Elect Director Jerry Windlinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORP.
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Nimbley For For Management
2 Elect Spencer Abraham For For Management
3 Elect Wayne A. Budd For For Management
4 Elect S. Eugene Edwards For For Management
5 Elect William E. Hantke For For Management
6 Elect Edward F. Kosnik For For Management
7 Elect Robert J. Lavinia For For Management
8 Elect Kimberly S. Lubel For For Management
9 Elect George E. Ogden For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Shattuck Kohn For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Saul V. Reibstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: US71943U1043
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank C. McDowell For For Management
2 Elect Kelly H. Barrett For For Management
3 Elect Wesley E. Cantrell For For Management
4 Elect Barbara B. Lang For For Management
5 Elect Donald A. Miller For For Management
6 Elect Raymond G. Milnes, Jr. - N/A Abstain Management
Candidate Withdrawn
7 Elect C. Brent Smith For For Management
8 Elect Jeffrey L. Swope For For Management
9 Elect Dale H. Taysom For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gilberto Tomazoni For For Management
1.2 Elect Denilson Molina For For Management
1.3 Elect Wallim Cruz de Vasconcellos For For Management
Junior
1.4 Elect Vincent Trius For For Management
1.5 Elect Andre Noguiera de Souza For For Management
1.6 Elect Farha Aslam For For Management
1.7 Elect Michael L. Cooper For For Management
1.8 Elect Charles Macaluso For For Management
1.9 Elect Arquimedes A. Celis For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of the 2019 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Report Against For Shareholder
on Reduction of Water Pollution
6 Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: US72346Q1040
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
1l. Election of Directors (Majority Voting) F F Management
1m. Election of Directors (Majority Voting) F F Management
1n. Election of Directors (Majority Voting) F F Management
1o. Election of Directors (Majority Voting) F F Management
1p. Election of Directors (Majority Voting) F F Management
1q. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PINNACLE FOODS, INC.
Ticker: PF Security ID: 72348P104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PITNEY BOWES, INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne M. Busquet For For Management
2 Elect Robert M. Dutkowsky For For Management
3 Elect Roger Fradin For For Management
4 Elect Anne Sutherland Fuchs For For Management
5 Elect Mary J. Steele Guilfoile For For Management
6 Elect S. Douglas Hutcheson For For Management
7 Elect Marc B. Lautenbach For For Management
8 Elect Michael I. Roth For Against Management
9 Elect Linda S. Sanford For For Management
10 Elect David L. Shedlarz For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2018 Stock Plan For For Management
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Benson For For Management
1.2 Elect Director Cambria Dunaway For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: US7310681025
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
2. Amend Omnibus Stock Option Plan F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. 14A Executive Compensation N N Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: US73278L1052
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew W. Code For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la For For Management
Mesa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For For Management
1h Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joaquin E. Bacardi, III For For Management
2 Elect Robert Carrady For For Management
3 Elect John W. Diercksen For For Management
4 Elect Myrna M. Soto For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO
Ticker: POR Security ID: US7365088472
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
1k. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: US7392761034
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Amend Stock Compensation Plan F F Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Raja Rajamannar For For Management
1.4 Elect Director Craig A. Rogerson For For Management
1.5 Elect Director William H. Spence For For Management
1.6 Elect Director Natica von Althann For For Management
1.7 Elect Director Keith H. Williamson For For Management
1.8 Elect Director Phoebe A. Wood For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Linda S. Grais For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Linda S. Grais For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William C.Y. Cheng For For Management
1.2 Elect Chih-Wei Wu For For Management
1.3 Elect Wayne Wu For For Management
1.4 Elect Shirley Wang For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Share Repurchase For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: US74051N1028
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Amend Stock Compensation Plan N N Management
4. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PRICESMART, INC
Ticker: PSMT Security ID: US7415111092
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors N W Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Grier Eliasek For Against Management
2 Elect Andrew C. Cooper For For Management
--------------------------------------------------------------------------------
PTC, INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For Withhold Management
1.2 Elect Director Phillip Fernandez For Withhold Management
1.3 Elect Director Donald Grierson For Withhold Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul Lacy For Withhold Management
1.7 Elect Director Corinna Lathan For Withhold Management
1.8 Elect Director Blake Moret For Withhold Management
1.9 Elect Director Robert Schechter For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For For Management
3 Elect Richard W. Dreiling For For Management
4 Elect Thomas J. Folliard For For Management
5 Elect Cheryl W. Grise For For Management
6 Elect Andre J. Hawaux For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect William J. Pulte For For Management
11 Elect Lila Snyder For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Extension of Section 382 Rights For For Management
Agreement
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte For For Management
1.11 Elect Director Lila J. Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Giancarlo For Withhold Management
1.2 Elect Director Scott Dietzen For Withhold Management
1.3 Elect Director John "Coz" Colgrove For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad L. Williams For For Management
1.2 Elect Director John W. Barter For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director Catherine R. Kinney For For Management
1.5 Elect Director Peter A. Marino For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Mazen Rawashdeh For For Management
1.8 Elect Director Wayne M. Rehberger For For Management
1.9 Elect Director Philip P. Trahanas For For Management
1.10 Elect Director Stephen E. Westhead For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Opt Out of Section 3-804(c) of the MGCL For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: US7473161070
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Amend Articles-Board Related F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky B. Gregg For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director Denise M. Morrison For For Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Timothy M. Ring For For Management
1.6 Elect Director Stephen H. Rusckowski For For Management
1.7 Elect Director Daniel C. Stanzione For For Management
1.8 Elect Director Helen I. Torley For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irene M. Esteves For For Management
2 Elect Susan M. Gianinno For For Management
3 Elect Daniel L. Knotts For For Management
4 Elect Timothy R. McLevish For For Management
5 Elect Jamie Moldafsky For For Management
6 Elect P. Cody Phipps For For Management
7 Elect John C. Pope For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to the 2017 Performance For For Management
Incentive Plan
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: US7534221046
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. 14A Executive Compensation Vote F 1 Management
Frequency
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Robert M. Dutkowsky For For Management
1.4 Elect Director Jeffrey N. Edwards For For Management
1.5 Elect Director Benjamin C. Esty For For Management
1.6 Elect Director Anne Gates For For Management
1.7 Elect Director Francis S. Godbold For For Management
1.8 Elect Director Thomas A. James For For Management
1.9 Elect Director Gordon L. Johnson For For Management
1.10 Elect Director Roderick C. McGeary For For Management
1.11 Elect Director Paul C. Reilly For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: US75524B1044
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Winn For For Management
1.2 Elect Director Jason A. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen M. Burt For For Management
2 Elect Anesa Chaibi For For Management
3 Elect Christopher L. Doerr For For Management
4 Elect Thomas J. Fischer For For Management
5 Elect Dean A. Foate For For Management
6 Elect Rakesh Sachdev For For Management
7 Elect Curtis W. Stoelting For For Management
8 Elect Jane L. Warner For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn H. Byrd For For Management
2 Elect Don DeFosset For For Management
3 Elect Samuel A. Di Piazza, Jr. For For Management
4 Elect Eric C. Fast For For Management
5 Elect Zhanna Golodryga For For Management
6 Elect John D. Johns For For Management
7 Elect Ruth Ann Marshall For For Management
8 Elect Charles D. McCrary For For Management
9 Elect James T. Prokopanko For For Management
10 Elect Lee J. Styslinger III For For Management
11 Elect Jose S. Suquet For For Management
12 Elect John M. Turner, Jr. For For Management
13 Elect Timothy Vines For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine R. Detrick For For Management
2 Elect John J. Gauthier For For Management
3 Elect Alan C. Henderson For For Management
4 Elect Anna Manning For For Management
5 Elect Hazel M. McNeilage For For Management
6 Elect Steven C. Van Wyk For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sarah J. Anderson For For Management
2 Elect Karen W. Colonias For For Management
3 Elect John G. Figueroa For For Management
4 Elect David H. Hannah For For Management
5 Elect Mark V. Kaminski For For Management
6 Elect Robert A. McEvoy For For Management
7 Elect Gregg J. Mollins For For Management
8 Elect Andrew G. Sharkey III For For Management
9 Elect Douglas W. Stotlar For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RETAIL VALUE INC.
Ticker: RVI Security ID: 76133Q102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrie W. Koetter For Against Management
2 Elect David R. Lukes For For Management
3 Elect Matthew L. Ostrower For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: CA7677441056
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
4. Amend Stock Compensation Plan F F Management
5. Amend Stock Compensation Plan F F Management
6. Amend Stock Compensation Plan F F Management
7. Amend Stock Compensation Plan F F Management
8. Amend Stock Compensation Plan F F Management
9. Ratify Shareholder Rights Plan F F Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravichandra "Ravi" K. For For Management
Saligram
1.2 Elect Director Beverley Anne Briscoe For For Management
1.3 Elect Director Robert George Elton For For Management
1.4 Elect Director J. Kim Fennell For For Management
1.5 Elect Director Amy Guggenheim Shenkan For For Management
1.6 Elect Director Erik Olsson For Withhold Management
1.7 Elect Director Sarah Raiss For For Management
1.8 Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Option Plan For Against Management
5 Amend Performance Stock Plan For For Management
6 Amend Performance Stock Plan For For Management
7 Amend Restricted Stock Plan For For Management
8 Amend Restricted Stock Plan For For Management
9 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Johnson For For Management
2 Elect Leslie D. Hale For For Management
3 Elect B. Evan Bayh III For For Management
4 Elect Arthur R. Collins For For Management
5 Elect Nathaniel A. Davis For Against Management
6 Elect Patricia L. Gibson For For Management
7 Elect Robert M. La Forgia For For Management
8 Elect Robert J. McCarthy For For Management
9 Elect Glenda G. McNeal For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Preparation of Sexual Harassment Report
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick Wong For For Management
1b Elect Director Carsten Boess For For Management
1c Elect Director Pedro Granadillo For Withhold Management
1d Elect Director Gotham Makker For Withhold Management
1e Elect Director Gaurav Shah For For Management
1f Elect Director David P. Southwell For For Management
1g Elect Director Naveen Yalamanchi For Withhold Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: US7496851038
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend Articles-Board Related F F Management
2. Approve Charter Amendment F F Management
3. Election of Directors F F Management
3. Election of Directors F F Management
3. Election of Directors F F Management
3. Election of Directors F F Management
3. Election of Directors F F Management
4. 14A Executive Compensation F F Management
5. Amend Omnibus Stock Option Plan F F Management
6. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: JUL 17, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Eck For For Management
2 Elect Robert A. Hagemann For For Management
3 Elect Michael F. Hilton For For Management
4 Elect Tamara L. Lundgren For For Management
5 Elect Luis P. Nieto, Jr. For For Management
6 Elect David G. Nord For For Management
7 Elect Robert E. Sanchez For For Management
8 Elect Abbie J. Smith For For Management
9 Elect E. Follin Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Hansel E. Tookes II For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2019 Equity and For For Management
Incentive Compensation Plan
15 Elimination of Supermajority For For Management
Requirement on Shareholder Action by
Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
SABRA HEALTHCARE REIT INC
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig A. Barbarosh For For Management
2 Elect Robert A. Ettl For For Management
3 Elect Michael J. Foster For For Management
4 Elect Ronald G. Geary For For Management
5 Elect Lynne S. Katzmann For For Management
6 Elect Raymond J. Lewis For For Management
7 Elect Jeffrey A. Malehorn For For Management
8 Elect Richard K. Matros For For Management
9 Elect Milton J. Walters For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Starr For For Management
1.2 Elect Director James M. Frates For For Management
1.3 Elect Director George Golumbeski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Clarke For For Management
2 Elect Eugene A. Delaney For For Management
3 Elect William J. DeLaney For For Management
4 Elect John P. Goldsberry For For Management
5 Elect Rita S. Lane For For Management
6 Elect Joseph G. Licata, Jr. For For Management
7 Elect Mario M. Rosati For For Management
8 Elect Jure Sola For For Management
9 Elect Jackie M. Ward For For Management
10 Ratification of Auditor For For Management
11 Approval of the 2019 Equity Incentive For For Management
Plan
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James A. Bennett For For Management
1.2 Elect Lynne M. Miller For For Management
1.3 Elect James W. Roquemore For For Management
1.4 Elect Maceo K. Sloan For For Management
1.5 Elect John E. Bachman For For Management
1.6 Elect Patricia Galloway For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Repeal of Classified Board For For Management
5 Shareholder Proposal Regarding Two Against For Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven R. Fischer For For Management
1.2 Elect Michael L. Baur For For Management
1.3 Elect Peter C. Browning For For Management
1.4 Elect Michael J. Grainger For For Management
1.5 Elect John P. Reilly For For Management
1.6 Elect Elizabeth O. Temple For For Management
1.7 Elect Charles R. Whitchurch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: US80689H1023
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah Borg For For Management
1.2 Elect Jeffrey Kramer For For Management
1.3 Elect Anderson D. Warlick For For Management
1.4 Elect K.C. Caldabaugh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SCORPIO TANKERS INC.
Ticker: STNG Security ID: Y7542C130
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron Mackey For For Management
1.2 Elect Director Alexandre Albertini For For Management
1.3 Elect Director Marianne Okland For For Management
2 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
--------------------------------------------------------------------------------
SCORPIO TANKERS, INC.
Ticker: STNG Security ID: Y7542C106
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Mosley For For Management
2 Elect Stephen J. Luczo For For Management
3 Elect Mark W. Adams For For Management
4 Elect Judy Bruner For For Management
5 Elect Michael R. Cannon For For Management
6 Elect William T. Coleman For For Management
7 Elect Jay L. Geldmacher For For Management
8 Elect Dylan G. Haggart For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Government Properties Transaction For Against Management
2 Right to Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For Withhold Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For Withhold Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For Withhold Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For Withhold Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John L. Harrington For For Management
2 Elect Adam D. Portnoy For Abstain Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul B. Edgerley For For Management
1b Elect Director Martha N. Sullivan For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director James E. Heppelmann For For Management
1e Elect Director Charles W. Peffer For For Management
1f Elect Director Constance E. Skidmore For For Management
1g Elect Director Andrew C. Teich For For Management
1h Elect Director Thomas Wroe Jr. For For Management
1i Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Director Compensation Report For For Management
5 Approve Director Compensation Policy For For Management
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
8 Accept Financial Statements and For For Management
Statutory Reports
9 Grant Board Authority to Repurchase For For Management
Shares
10 Authorize Issue of Equity For For Management
11 Authorize Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
13 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: US82669G1040
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Authorize Directors to Repurchase F F Management
Shares
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: US82669G1040
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) F F Management
1.2 Election of Directors (Majority Voting) F F Management
1.3 Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
4. Authorize Directors to Repurchase F F Management
Shares
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Todd Stitzer For For Management
2 Elect Virginia C. Drosos For For Management
3 Elect R.Mark Graf For For Management
4 Elect Zackery Hicks For For Management
5 Elect Helen McCluskey For For Management
6 Elect Sharon L. McCollam For For Management
7 Elect Nancy A. Reardon For For Management
8 Elect Jonathan Seiffer For For Management
9 Elect Jonathan Sokoloff For For Management
10 Elect Brian Tilzer For For Management
11 Elect Eugenia Ulasewicz For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: US8269191024
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William G. Bock For For Management
1B Elect Director Jack R. Lazar For For Management
1C Elect Director Christy Wyatt For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For Withhold Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For Withhold Management
1.9 Elect Director Benson E. Legg For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Adopt a Policy on Board Diversity Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SITE CENTERS CORP.
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Abraham For For Management
2 Elect Terrance R. Ahern For For Management
3 Elect Jane E. DeFlorio For For Management
4 Elect Thomas Finne For For Management
5 Elect David R. Lukes For For Management
6 Elect Victor B. MacFarlane For For Management
7 Elect Alexander Otto For For Management
8 Elect Dawn M. Sweeney For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of the 2019 Equity and For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORP.
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Nancy A. Krejsa For For Management
1.3 Elect Director Jon L. Luther For For Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For For Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director David Weinberg For Withhold Management
1.3 Elect Director Jeffrey Greenberg For Withhold Management
2 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
SKY WEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerry C. Atkin For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect Russell A. Childs For For Management
1.4 Elect Henry J. Eyring For For Management
1.5 Elect Meredith S. Madden For For Management
1.6 Elect Ronald J. Mittelstaedt For For Management
1.7 Elect Andrew C. Roberts For For Management
1.8 Elect Keith E. Smith For For Management
1.9 Elect Steven F. Udvar-Hazy For For Management
1.10 Elect James L. Welch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2019 Long-Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Margaret Shan Atkins For For Management
1.2 Elect Dennis Eidson For For Management
1.3 Elect Frank M. Gambino For For Management
1.4 Elect Douglas A. Hacker For For Management
1.5 Elect Yvonne R. Jackson For For Management
1.6 Elect Matthew Mannelly For For Management
1.7 Elect Elizabeth A. Nickels For For Management
1.8 Elect Hawthorne L. Proctor For For Management
1.9 Elect David M. Staples For For Management
1.10 Elect William R. Voss For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles L. Chadwell For For Management
2 Elect Irene M. Esteves For For Management
3 Elect Paul Fulchino For For Management
4 Elect Thomas C. Gentile, III For For Management
5 Elect Richard A. Gephardt For For Management
6 Elect Robert D. Johnson For For Management
7 Elect Ronald Kadish For For Management
8 Elect John L. Plueger For For Management
9 Elect Laura H. Wright For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Hsieh For For Management
2 Elect Kevin M. Charlton For For Management
3 Elect Todd A. Dunn For For Management
4 Elect Richard I. Gilchrist For For Management
5 Elect Sheli Z. Rosenberg For For Management
6 Elect Thomas D. Senkbeil For For Management
7 Elect Nicholas P. Shepherd For For Management
8 Elect Diana M. Laing For For Management
9 Elect Elizabeth F. Frank For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2012 Incentive Award For For Management
Plan
12 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Elisa Steele For For Management
1c Elect Director Sri Viswanath For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKETS, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristen E. Blum For For Management
1.2 Elect Director Shon A. Boney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn A. Peterson For For Management
1.2 Elect Jack N. Aydin For For Management
1.3 Elect Daniel E. Kelly For For Management
1.4 Elect Paul J. Korus For For Management
1.5 Elect Raymond E. McElhaney For For Management
1.6 Elect Jennifer S. Zucker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: US78467J1007
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation N N Management
3. Amend Stock Compensation Plan N N Management
4. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. Bronson For For Management
1.2 Elect Jeffrey G. Dishner For For Management
1.3 Elect Camille J. Douglas For For Management
1.4 Elect Solomon J. Kumin For For Management
1.5 Elect Fred S. Ridley For For Management
1.6 Elect Barry S. Sternlicht For For Management
1.7 Elect Strauss Zelnick For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Duncan K. Nichol For For Management
1f Elect Director Walter M. Rosebrough, For For Management
Jr.
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
1j Elect Director Loyal W. Wilson For For Management
1k Elect Director Michael B. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as U.K. For For Management
Statutory Auditors
4 Authorise the Board or the Audit For For Management
Committee to Fix Remuneration of Ernst
& Young LLP as U.K. Statutory Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: FEB 28, 2019 Meeting Type: Special
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, For For Management
Reduction in Share Capital, and
Certain Ancillary Matters
2 Approve the Creation of Distributable For For Management
Profits within STERIS Ireland
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720111
Meeting Date: FEB 28, 2019 Meeting Type: Court
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
STERIS PLC - DO NOT USE
Ticker: STE Security ID: GB00BVVBC028
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Full Slate) F F Management
1b. Election of Directors (Full Slate) F F Management
1c. Election of Directors (Full Slate) F F Management
1d. Election of Directors (Full Slate) F F Management
1e. Election of Directors (Full Slate) F F Management
1f. Election of Directors (Full Slate) F F Management
1g. Election of Directors (Full Slate) F F Management
1h. Election of Directors (Full Slate) F F Management
1i. Election of Directors (Full Slate) F F Management
1j. Election of Directors (Full Slate) F F Management
1k. Election of Directors (Full Slate) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. Ratify Appointment of Independent F F Management
Auditors
4. Approve Remuneration of Directors and F F Management
Auditors
5. 14A Executive Compensation F F Management
6. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
STERIS PLC - DO NOT USE
Ticker: STE Security ID: GB00BVVBC028
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Miscellaneous Corporate Actions F F Management
1. Miscellaneous Corporate Actions F F Management
2. Dividends F F Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC
Ticker: INN Security ID: US8660821005
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel P. Hansen For For Management
1.2 Elect Bjorn R. L. Hanson For For Management
1.3 Elect Jeffrey W. Jones For For Management
1.4 Elect Kenneth J. Kay For For Management
1.5 Elect Thomas W. Storey For For Management
1.6 Elect Hope Taitz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hill For Withhold Management
1.2 Elect Director Joseph S. Cantie For Withhold Management
1.3 Elect Director Anne M. Cooney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: US8666741041
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary A. Shiffman For For Management
1B Elect Director Meghan G. Baivier For For Management
1C Elect Director Stephanie W. Bergeron For For Management
1D Elect Director Brian M. Hermelin For For Management
1E Elect Director Ronald A. Klein For For Management
1F Elect Director Clunet R. Lewis For For Management
1G Elect Director Arthur A. Weiss For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Bertoneche For For Management
1.2 Elect Director Douglas M. Britt For For Management
1.3 Elect Director Philippe Lemaitre For For Management
1.4 Elect Director Kennon H. Guglielmo For For Management
2 Change Company Name to Helios For For Management
Technologies, Inc.
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditor For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: US8681571084
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation N N Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For Against Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Kimberly A. Jabal For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Eliminate Cumulative Voting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORP
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin M. Murai For For Management
1.2 Elect Dwight A. Steffensen For For Management
1.3 Elect Dennis Polk For For Management
1.4 Elect Fred A. Breidenbach For For Management
1.5 Elect LEE Hau Leung For For Management
1.6 Elect MIAU Feng-Chiang For Withhold Management
1.7 Elect Gregory Quesnel For For Management
1.8 Elect Ann Vezina For For Management
1.9 Elect Thomas Wurster For For Management
1.10 Elect Duane E. Zitzner For For Management
1.11 Elect Andrea M. Zulberti For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TAHOE RESOURCES, INC.
Ticker: THO Security ID: 873868103
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Bell For For Management
1.2 Elect William F. Bieber For For Management
1.3 Elect Theodore J. Bigos For For Management
1.4 Elect Craig R. Dahl For For Management
1.5 Elect Karen L. Grandstrand For For Management
1.6 Elect George G. Johnson For For Management
1.7 Elect Richard H. King For For Management
1.8 Elect Vance K. Opperman For Withhold Management
1.9 Elect Roger J. Sit For For Management
1.10 Elect Julie H. Sullivan For For Management
1.11 Elect Barry N. Winslow For For Management
1.12 Elect Theresa Wise For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gina L. Bianchini For For Management
2 Elect Howard D. Elias For For Management
3 Elect Stuart J. Epstein For For Management
4 Elect Lidia Fonseca For For Management
5 Elect David T. Lougee For For Management
6 Elect Scott K. McCune For For Management
7 Elect Henry W. McGee For For Management
8 Elect Susan Ness For For Management
9 Elect Bruce P. Nolop For For Management
10 Elect Neal Shapiro For For Management
11 Elect Melinda C. Witmer For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Jane C. Sherburne For For Management
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SungHwan Cho For For Management
2 Elect Thomas C. Freyman For For Management
3 Elect Denise Gray For For Management
4 Elect Brian J. Kesseler For For Management
5 Elect Dennis J. Letham For For Management
6 Elect James S. Metcalf For For Management
7 Elect Roger B. Porter For For Management
8 Elect David B. Price, Jr. For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Jane L. Warner For For Management
11 Elect Roger J. Wood For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TENNECO, INC.
Ticker: TEN Security ID: 880349105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Creation of Class B Stock For For Management
2 AEP Transaction For For Management
3 Amendment to the 2006 Long-Term For For Management
Incentive Plan
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Bradley For For Management
2 Elect Edwin J. Gillis For For Management
3 Elect Timothy E. Guertin For For Management
4 Elect Mark E. Jagiela For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Marilyn Matz For For Management
7 Elect Paul J. Tufano For For Management
8 Elect Roy A. Vallee For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Bradley For For Management
1B Elect Director Edwin J. Gillis For For Management
1C Elect Director Timothy E. Guertin For For Management
1D Elect Director Mark E. Jagiela For For Management
1E Elect Director Mercedes Johnson For For Management
1F Elect Director Marilyn Matz For For Management
1G Elect Director Paul J. Tufano For For Management
1H Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: US88224Q1076
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For Withhold Management
1.2 Elect Director W. Kent Taylor For For Management
1.3 Elect Director Curtis A. Warfield For Withhold Management
1.4 Elect Director Kathleen M. Widmer For Withhold Management
1.5 Elect Director James R. Zarley For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: US8826811098
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janet G. Davidson For For Management
2 Elect Andres R. Gluski For For Management
3 Elect Charles L. Harrington For For Management
4 Elect Tarun Khanna For For Management
5 Elect Holly K. Koeppel For For Management
6 Elect James H. Miller For For Management
7 Elect Alain Monie For For Management
8 Elect John B. Morse, Jr. For For Management
9 Elect Moises Naim For For Management
10 Elect Jeffrey W. Ubben For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Curtis V. Anastasio For For Management
2 Elect Bradley J. Bell For For Management
3 Elect Richard H. Brown For For Management
4 Elect Mary B. Cranston For For Management
5 Elect Curtis J. Crawford For For Management
6 Elect Dawn L. Farrell For For Management
7 Elect Sean D. Keohane For For Management
8 Elect Mark P. Vergnano For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Joseph Gromek For For Management
1.7 Elect Director Norman Matthews For For Management
1.8 Elect Director Robert L. Mettler For For Management
1.9 Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Bohutinsky For For Management
1b Elect Director John J. Fisher For For Management
1c Elect Director Robert J. Fisher For For Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Isabella D. Goren For For Management
1g Elect Director Bob L. Martin For For Management
1h Elect Director Jorge P. Montoya For For Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Arthur Peck For For Management
1k Elect Director Lexi Reese For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Firestone For For Management
2 Elect Werner Geissler For For Management
3 Elect Peter S. Hellman For For Management
4 Elect Laurette T. Koellner For For Management
5 Elect Richard J. Kramer For For Management
6 Elect W. Alan McCollough For For Management
7 Elect John E. McGlade For For Management
8 Elect Michael J. Morell For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect Stephanie A. Streeter For For Management
11 Elect Thomas H. Weidemeyer For For Management
12 Elect Michael R. Wessel For For Management
13 Elect Thomas L. Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN CO.
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Joseph J. Lhota For Withhold Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Nelson Peltz For For Management
1.5 Elect Director Scott M. Sperling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alexander J. Denner For For Management
1B Elect Director Geno J. Germano For For Management
1C Elect Director John C. Kelly For For Management
1D Elect Director Clive Meanwell For For Management
1E Elect Director Paris Panayiotopoulos For For Management
1F Elect Director Sarah J. Schlesinger For For Management
1G Elect Director Mark Timney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: US59408Q1067
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
1. Election of Directors DNV Management
2. Ratify Appointment of Independent DNV Management
Auditors
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: US5962781010
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
4. S/H Proposal - Corporate Governance F N Management
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: US8910921084
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: US90385D1072
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation N N Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: US90385D1072
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement F F Management
2. 14A Executive Compensation N N Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew E. Graves For For Management
1.2 Elect Amelia A. Huntington For For Management
1.3 Elect Christopher J. Klein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director Joia M. Johnson For For Management
1f Elect Director Connie D. McDaniel For For Management
1g Elect Director Richard A. Smith For For Management
1h Elect Director John T. Turner For For Management
1i Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dev Kapadia For For Management
2 Elect Mark Malcolm For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP, INC.
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director William Dries For For Management
1.3 Elect Director Mervin Dunn For For Management
1.4 Elect Director Michael S. Graff For For Management
1.5 Elect Director Sean P. Hennessy For For Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond F. Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Michele Santana For For Management
1.10 Elect Director Robert J. Small For For Management
1.11 Elect Director John Staer For For Management
1.12 Elect Director Kevin Stein For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Awad For Withhold Management
1.2 Elect Director Christopher A. For For Management
Cartwright
1.3 Elect Director Siddharth N. (Bobby) For Withhold Management
Mehta
1.4 Elect Director Andrew Prozes For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Awad For For Management
1.2 Elect Director Christopher A. For For Management
Cartwright
1.3 Elect Director Siddharth N. (Bobby) For For Management
Mehta
1.4 Elect Director Andrew Prozes For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIMBLE, INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Kaigham "Ken" Gabriel For For Management
1.3 Elect Director Merit E. Janow For For Management
1.4 Elect Director Ulf J. Johansson For For Management
1.5 Elect Director Meaghan Lloyd For Withhold Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Ronald S. Nersesian For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank A. Bozich For For Management
2 Elect Philip R. Martens For For Management
3 Elect Christopher D. Pappas For For Management
4 Elect Stephen M. Zide For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Accounts and Reports For For Management
7 Allocation of Results For For Management
8 Discharge the Board of Directors and For For Management
Auditor
9 Ratification of Auditor For For Management
10 Ratification of Accountant For For Management
11 Authorization of Repurchase Program For For Management
12 Adoption of Amendment to Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian M. Sondey For For Management
1.2 Elect Robert W. Alspaugh For For Management
1.3 Elect Karen Austin For For Management
1.4 Elect Malcolm P. Baker For For Management
1.5 Elect David A. Coulter For For Management
1.6 Elect Claude Germain For For Management
1.7 Elect Kenneth Hanau For For Management
1.8 Elect John S. Hextall For For Management
1.9 Elect Robert L. Rosner For For Management
1.10 Elect Simon R. Vernon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas T. Edman For For Management
1.2 Elect Chantel E. Lenard For For Management
1.3 Elect Tom Tang Chung Yen For For Management
1.4 Elect Dov S. Zakheim For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena Donio For Withhold Management
1.2 Elect Director Donna L. Dubinsky For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TWILIO, INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: US9022521051
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
2. Ratify Appointment of Independent F F Management
Auditors
3. 14A Executive Compensation N N Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For Against Management
1B Elect Director Glenn A. Carter For Against Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For Against Management
1E Elect Director John S. Marr, Jr. For Against Management
1F Elect Director H. Lynn Moore, Jr. For Against Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Sandbrook For For Management
1.2 Elect Director Kurt M. Cellar For For Management
1.3 Elect Director Michael D. Lundin For For Management
1.4 Elect Director Robert M. Rayner For For Management
1.5 Elect Director Colin M. Sutherland For For Management
1.6 Elect Director Theodore P. Rossi For For Management
1.7 Elect Director Susan M. Ball For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford, III For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Tamara M. Peterman For For Management
1.9 Elect Director Kris A. Robbins For For Management
1.10 Elect Director L. Joshua Sosland For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David B. Burritt For For Management
2 Elect Patricia Diaz Dennis For For Management
3 Elect Dan O. Dinges For For Management
4 Elect John J. Engel For For Management
5 Elect John V. Faraci For For Management
6 Elect Murry S. Gerber For For Management
7 Elect Stephen J. Girsky For For Management
8 Elect Paul A. Mascarenas For For Management
9 Elect Eugene B. Sperling For For Management
10 Elect David S. Sutherland For For Management
11 Elect Patricia A. Tracey For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Causey For For Management
2 Elect Richard Giltner For For Management
3 Elect Nilda Mesa For For Management
4 Elect Judy Olian For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Amendment to the 2015 Stock Incentive For For Management
Plan
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding For For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Callahan For For Management
2 Elect Kimberly D. Campos For For Management
3 Elect Sean P. Downes For For Management
4 Elect Ralph J. Palmieri For Against Management
5 Elect Richard D. Peterson For For Management
6 Elect Michael A. Pietrangelo For For Management
7 Elect Ozzie A. Schindler For For Management
8 Elect Jon W. Springer For For Management
9 Elect Joel M. Wilentz For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodore H. Bunting, Jr. For For Management
2 Elect Susan L. Cross For For Management
3 Elect Susan D. DeVore For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Cynthia L. Egan For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gloria C. Larson For For Management
9 Elect Richard P. McKenney For For Management
10 Elect Ronald. P. O'Hanley For For Management
11 Elect Francis J. Shammo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Dutkowsky For For Management
1b Elect Director Sunil Gupta For For Management
1c Elect Director Pietro Satriano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Incorporation to For For Management
Declassify the Board
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Michele Romanow For For Management
1f Elect Director Hilary A. Schneider For For Management
1g Elect Director D. Bruce Sewell For For Management
1h Elect Director John F. Sorte For For Management
1i Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Peter P. Gassner For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn J. Rufrano For For Management
2 Elect Hugh R. Frater For For Management
3 Elect David B. Henry For For Management
4 Elect Mary Hogan Preusse For For Management
5 Elect Richard J. Lieb For For Management
6 Elect Mark S. Ordan For For Management
7 Elect Eugene A. Pinover For For Management
8 Elect Julie G. Richardson For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Stephen Gold For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIAVI SOLUTIONS, INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Laura Black For For Management
1.4 Elect Director Tor Braham For For Management
1.5 Elect Director Timothy Campos For For Management
1.6 Elect Director Donald Colvin For For Management
1.7 Elect Director Masood A. Jabbar For For Management
1.8 Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W.R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Fasone Holder For For Management
1.2 Elect Director Diane H. Gulyas For For Management
1.3 Elect Director Jeffry N. Quinn For For Management
1.4 Elect Director Henry R. Slack For For Management
1.5 Elect Director Kathleen G. Reiland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin C. Jischke For For Management
2 Elect John G. Boss For For Management
3 Elect John E. Kunz For For Management
4 Elect Larry J. Magee For For Management
5 Elect Ann D. Murtlow For For Management
6 Elect Scott K. Sorensen For For Management
7 Elect Brent L. Yeagy For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Esculier For For Management
1.2 Elect Director Thomas S. Gross For Withhold Management
1.3 Elect Director Henry R. Keizer For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA/Reviseurs d'Entreprises SCCRL as
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: US9478901096
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
4. Amend Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan H. Weis For For Management
1.2 Elect Harold G. Graber For For Management
1.3 Elect Dennis G. Hatchell For For Management
1.4 Elect Edward J. Lauth III For For Management
1.5 Elect Gerrald B. Silverman For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Amy L. Compton-Phillips For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Kevin F. Hickey For For Management
1f Elect Director Christian P. Michalik For For Management
1g Elect Director Bobby Jindal For For Management
1h Elect Director William L. Trubeck For For Management
1i Elect Director Kathleen E. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Bird For Withhold Management
1.2 Elect Director Dwaine J. Peetz, Jr. For For Management
1.3 Elect Director Jack A. Holmes For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Fulchino For For Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: US9553061055
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) F F Management
1b. Election of Directors (Majority Voting) F F Management
1c. Election of Directors (Majority Voting) F F Management
1d. Election of Directors (Majority Voting) F F Management
1e. Election of Directors (Majority Voting) F F Management
1f. Election of Directors (Majority Voting) F F Management
1g. Election of Directors (Majority Voting) F F Management
1h. Election of Directors (Majority Voting) F F Management
1i. Election of Directors (Majority Voting) F F Management
1j. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Eric M. Green For For Management
1d Elect Director Thomas W. Hofmann For For Management
1e Elect Director Paula A. Johnson For For Management
1f Elect Director Deborah L. V. Keller For For Management
1g Elect Director Myla P. Lai-Goldman For For Management
1h Elect Director Douglas A. Michels For For Management
1i Elect Director Paolo Pucci For For Management
1j Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: US9576381092
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) F F Management
1B. Election of Directors (Majority Voting) F F Management
1C. Election of Directors (Majority Voting) F F Management
1D. Election of Directors (Majority Voting) F F Management
1E. Election of Directors (Majority Voting) F F Management
1F. Election of Directors (Majority Voting) F F Management
1G. Election of Directors (Majority Voting) F F Management
1H. Election of Directors (Majority Voting) F F Management
1I. Election of Directors (Majority Voting) F F Management
1J. Election of Directors (Majority Voting) F F Management
1K. Election of Directors (Majority Voting) F F Management
1L. Election of Directors (Majority Voting) F F Management
1M. Election of Directors (Majority Voting) F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director Howard N. Gould For For Management
1C Elect Director Steven J. Hilton For For Management
1D Elect Director Marianne Boyd Johnson For For Management
1E Elect Director Robert P. Latta For For Management
1F Elect Director Todd Marshall For For Management
1G Elect Director Adriane C. McFetridge For For Management
1H Elect Director James E. Nave For For Management
1I Elect Director Michael Patriarca For For Management
1J Elect Director Robert Gary Sarver For For Management
1K Elect Director Donald D. Snyder For For Management
1L Elect Director Sung Won Sohn For For Management
1M Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: US9297401088
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance F F Management
2. Authorize Common Stock Increase F F Management
3. Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: US9297401088
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Chao For For Management
1.2 Elect Director David T. Chao For For Management
1.3 Elect Director Michael J. Graff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen F. Arnold For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect J. Powell Brown For For Management
4 Elect Michael E. Campbell For For Management
5 Elect Terrell K. Crews For For Management
6 Elect Russell M. Currey For For Management
7 Elect John A. Luke For For Management
8 Elect Gracia C. Martore For For Management
9 Elect James E. Nevels For For Management
10 Elect Timothy H. Powers For For Management
11 Elect Steven C. Voorhees For For Management
12 Elect Bettina M. Whyte For For Management
13 Elect Alan D. Wilson For For Management
14 Elimination of Pass-Through Provision For For Management
for Matters Pertaining to Subsidiary
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Melissa D. Smith For For Management
1.4 Elect Director Daniel Callahan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Michael F. Johnston For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish M. Manwani For For Management
11 Elect William D. Perez For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Carrig For For Management
1.2 Elect Director Robert K. Herdman For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Karl F. Kurz For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director Kimberly S. Lubel For For Management
1.7 Elect Director Richard E. Muncrief For For Management
1.8 Elect Director Valerie M. Williams For For Management
1.9 Elect Director David F. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director J. Patrick Mackin For Against Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O'Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Ratify KPMG N.V. as Auditor For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Board to Issue Shares For For Management
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC.
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louise F. Brady For For Management
1.2 Elect Michael D. Brown For For Management
1.3 Elect James E. Buckman For For Management
1.4 Elect George Herrera For For Management
1.5 Elect Stephen P. Holmes For For Management
1.6 Elect Denny Marie Post For For Management
1.7 Elect Ronald L. Rickles For For Management
1.8 Elect Michael H. Wargotz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2018 Employee Stock For For Management
Purchase Plan
5 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Verbaas For For Management
2 Elect Jeffrey H. Donahue For For Management
3 Elect John H. Alschuler For For Management
4 Elect Keith E. Bass For For Management
5 Elect Thomas M. Gartland For For Management
6 Elect Beverly K. Goulet For For Management
7 Elect Mary E. McCormick For For Management
8 Elect Dennis D. Oklak For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Preparation of Sexual Harassment Report
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Q. Brown For For Management
2 Elect Keith Cozza For For Management
3 Elect Jonathan Christodoro For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Nicholas F. Graziano For For Management
6 Elect Cheryl Gordon Krongard For For Management
7 Elect Scott Letier For For Management
8 Elect Sara Martinez Tucker For For Management
9 Elect Giovanni Visentin For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Keith Cozza For For Management
1.3 Elect Director Jonathan Christodoro For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Nicholas Graziano For For Management
1.6 Elect Director Cheryl Gordon Krongard For Against Management
1.7 Elect Director Scott Letier For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Giovanni ('John') For For Management
Visentin
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Holding Company For For Management
Reorganization
2 Elect Keith Cozza For For Management
3 Elect Jonathan Christodoro For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Nicholas F. Graziano For For Management
6 Elect Cheryl Gordon Krongard For For Management
7 Elect Scott Letier For For Management
8 Elect Giovanni Visentin For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Amendment to the Certificate of For For Management
Incorporation to Implement Majority
Voting Standard for Certain Corporate
Actions
12 Right to Adjourn Meeting For For Management
13 Shareholder Proposal Regarding Simple N/A Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: US9892071054
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
2. 14A Executive Compensation F F Management
3. Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Michael Frandsen For For Management
1c Elect Director Thomas Szkutak For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Restructuring For For Management
2 Right to Adjourn Meeting For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jerry C. Atkin For For Management
2 Elect Gary L. Crittenden For For Management
3 Elect Suren K Gupta For For Management
4 Elect J. David Heaney For For Management
5 Elect Vivian S. Lee For For Management
6 Elect Scott J. McLean For For Management
7 Elect Edward F. Murphy For For Management
8 Elect Stephen D. Quinn For For Management
9 Elect Harris H. Simmons For For Management
10 Elect Aaron Skonnard For For Management
11 Elect Barbara A. Yastine For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Erle T. Mast For For Management
1B Elect Director Renee P. Tannenbaum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
========== 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): Mercer Funds
By (Signature and Title): /s/ Rich Joseph
Name: Rich Joseph
Title: President and Chief Executive Officer
Date: August 14, 2019
